BOUYGUES SA 25/04/2024 AGM
1Approve Parent Company Financial StatementsOppose
2Approve Consolidated Financial StatementsOppose
3Approve the DividendFor
4Approval of the regulated agreements specified in Articles L. 225-38 et seq of the Commercial CodeFor
5Approve Fees Payable to the Board of DirectorsOppose
6Approval of the remuneration policy for directorsFor
7Approve Remuneration Policy for Chair of the BoardFor
8Approve Remuneration Policy for Chief Executive Officer and Deputy Chief Executive OfficersOppose
9Approve the Remuneration Report for Corporate OfficersOppose
10Approve the Remuneration Report for Chair of the BoardFor
11Approve the Remuneration Report for Chief Executive OfficerOppose
12Approve the Remuneration Report for Deputy Chief Executive Officer, Pascal GrangeOppose
13Approve the Remuneration Report for Deputy Chief Executive Officer, Edward Bouygues Oppose
14Renewal of the term of office of Martin Bouygues Oppose
15Renewal of the term of office of Pascaline de Dreuzy Oppose
16Appointment of Mazars as statutory auditor responsible for providing sustainability assuranceFor
17Appointment of Ernst & Young Audit as statutory auditor responsible for providing sustainability assuranceOppose
18Authorise Share RepurchaseOppose
19Authorise Cancellation of Treasury SharesFor
20Approve Issue of Shares for Employee Saving PlanOppose
21Issue Shares for CashOppose
22Approve the Board to Issue Equity Warrants Free of Charge During the Period of a Public Offer for the Company's SharesOppose
23Power to accomplish formalitiesFor