VINCI 08/04/2021 AGM
O.1Approve Consolidated Financial StatementsFor
O.2Approve Financial Statements of the Parent CompanyFor
O.3Approve the DividendFor
O.4Elect Yannick Assouad - Senior Independent DirectorFor
O.5Elect Graziella Gavezotti - Non-Executive DirectorFor
O.6Authorise Share RepurchaseOppose
O.7Approve Fees Payable to the Board of DirectorsFor
O.8Approve Remuneration PolicyOppose
O.9Approve the Remuneration ReportOppose
O.10Approve the Remuneration Report of the Chair and CEOOppose
O.11Say on ClimateAbstain
E.12Authorise Cancellation of Treasury SharesFor
E.13Approve Authority to Increase Authorised Share CapitalFor
E.14Issue Shares with Pre-emption RightsFor
E.15Issue Debt Securities in time of Public OfferOppose
E.16Issue Debt SecuritiesOppose
E.17Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.18Issue Shares for CashOppose
E.19Approve Issue of Shares for Employee Saving PlanFor
E.20Approve Issue of Shares for Employee Saving Plan for Foreign SubsidiariesFor
E.21Approve Issue of Shares for Employee Saving Plan For Related CompaniesFor
E.22Power to Carry out FormalitiesFor