BOUYGUES SA 25/04/2019 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approve Auditors' Special Report on Related-Party TransactionsOppose
O.5Approve Additional Pension Scheme Agreement with Martin Bouygues, Chairman and CEOOppose
O.6Approve Additional Pension Scheme Agreement with Olivier Bouygues, Vice CEOOppose
O.7Approve Compensation of Martin Bouygues, Chairman and CEOOppose
O.8Approve Compensation of Olivier Bouygues, Vice CEOOppose
O.9Approve Compensation of Philippe Marien, Vice CEOOppose
O.10Approve Compensation of Olivier Roussat, Vice CEOOppose
O.11Approve Remuneration Policy applicable to Executive OfficersOppose
O.12Re-elect Olivier BouyguesOppose
O.13Re-elect Clara GaymardFor
O.14Re-elect Colette LewinerFor
O.15Re-elect Rose-Marie Van LerbergheAbstain
O.16Re-elect Michèle VilainFor
O.17Re-elect SCDM Oppose
O.18Re-elect SCDM ParticipationsOppose
O.19Re-elect Raphaëlle DeflesselleFor
O.20Authorise Share RepurchaseOppose
E.21Authorise Cancellation of Treasury SharesFor
E.22Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 MillionOppose
E.23Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par ValueFor
E.24 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 85 MillionOppose
E.25Approve Issue of Shares for Private PlacementOppose
E.26Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
E.27Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.28Approve Issue of Shares for Contribution in KindOppose
E.29Authorize Capital Increase of Up to EUR 85 Million for Future Exchange OffersOppose
E.30Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 85 MillionOppose
E.31Approve Issue of Shares for Employee Saving PlanOppose
E.32Authorize up to 2 Percent of Issued Capital for Use in Stock Option PlansOppose
E.33Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.34Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender OfferOppose
E.35Authorize Filing of Required Documents/Other FormalitiesFor