VINCI 13/04/2023 AGM
O.1Approve Consolidated Financial StatementsAbstain
O.2Approve Financial StatementsAbstain
O.3Approve the DividendFor
O.4Elect Caroline Grégoire Sainte Marie - Non-Executive DirectorFor
O.5Elect Carlos F. Aguilar - Non-Executive DirectorFor
O.6Elect Annette Messemer - Non-Executive DirectorFor
O.7Elect Dominique Muller Joly-Pottuz - Employee Representative For
O.8Elect Agnès Daney de Marcillac - Employee RepresentativeFor
O.9Elect Ronald Kouwenhoven - Employee RepresentativeFor
O.10Authorise Share RepurchaseOppose
O.11Approve Fees Payable to the Board of DirectorsFor
O.12Approve Remuneration Policy of Chair of the Board and CEOOppose
O.13Approve the Remuneration ReportOppose
O.14Approve the Remuneration Report of the Chair of the Board and CEOOppose
O.15Authorise Cancellation of Treasury SharesFor
E.16Approve Authority to Increase Authorised Share CapitalFor
E.17Issue Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to a Aggregate Nominal Amount of EUR 300 Million.For
E.18Issue Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to a Aggregate Nominal Amount of EUR 150 Million.For
E.19Approve Issue of Shares for Private PlacementOppose
E.20Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.21Authorise the Board of Directors with the cancellation of pre-emptive right, with an increase in the share capital by issuing shares with a view to remunerating contributions in kind made to the CompanyFor
E.22Approve Capital Issuance for Use in Employee Stock Purchase Plans For
E.23Approve Capital Issuance for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries For
E.24Issuance of Shares for Existing Incentive PlanFor
E.25FormalitiesFor