VINCI 17/04/2019 AGM
O.1Approve Consolidated Financial StatementsFor
O.2Approve Financial StatementsFor
O.3Approve the DividendFor
O.4Re-elect Robert CastaigneOppose
O.5Re-elect Ana Paula PessoaFor
O.6Re-elect Pascale SourisseOppose
O.7Elect Caroline Gregoire Sainte Marie For
O.8Elect Dominique Muller Joly-Pottuz as Representative of Employee Shareholders to the BoardFor
O.9Elect Francoise Roze as Representative of Employee Shareholders to the BoardFor
O.10Elect Jarmila Matouskova as Representative of Employee Shareholders to the BoardFor
O.11Elect Jean-Charles Garaffa as Representative of Employee Shareholders to the BoardFor
O.12Renew Appointment of Deloitte Et Associes as AuditorOppose
O.13Appoint PricewaterhouseCoopers Audit as AuditorFor
O.14Approve Fees Payable to the Board of DirectorsOppose
O.15Authorise Share RepurchaseOppose
O.16Approve Remuneration Policy for Chairman and CEOOppose
O.17Approve Compensation of Xavier Huillard, Chairman and CEOOppose
E.18Reduce Share CapitalFor
E.19Approve Authority to Increase Authorised Share CapitalFor
E.20Issue Shares with Pre-emption RightsFor
E.21Issue Shares for CashOppose
E.22Issue Shares for CashOppose
E.23Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.24Approve Issue of Shares for Contribution in KindFor
E.25Approve Issue of Shares for Employee Saving PlanFor
E.26Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International SubsidiariesFor
E.27Amend Article 10 of the Articles of AssociationFor
E.28Amend Article 16 Auditors.For
E.29Authorize Filing of Required Documents.For