GECINA
Proposal 1
APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3
APPROVE TRANSFER OF REVALUATION GAINS TO CORRESPONDING RESERVES ACCOUNT
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 5.30 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 5
APPROVE STOCK DIVIDEND PROGRAM
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 6
APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 7
APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 8
APPROVE COMPENSATION OF JEROME BRUNEL, CHAIRMAN OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 9
APPROVE COMPENSATION OF MEKA BRUNEL, CEO
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 10
APPROVE REMUNERATION POLICY OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 11
APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 12
APPROVE REMUNERATION POLICY OF MEKA BRUNEL, CEO UNTIL 21 APRIL 2022
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 13
APPROVE REMUNERATION POLICY OF BENAT ORTEGA, CEO FROM 21 APRIL 2022
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 14
RATIFY APPOINTMENT OF JACQUES STERN AS CENSOR
Caisse vote:
For
Applicable policy or principle:
PC_04
Proposal 15
REELECT GABRIELLE GAUTHEY AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 16
ELECT CAROLE LE GALL AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 17
ELECT JACQUES STERN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 18
RENEW APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT SAS AS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 19
APPOINT KPMG AS AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 20
APPOINT EMMANUEL BENOIST AS ALTERNATE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 21
APPOINT KPMG AUDIT FS I AS ALTERNATE AUDITOR
Caisse vote:
For
Applicable policy or principle:
PC_05
Proposal 22
AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 23
AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 100 MILLION
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 24
AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 25
AUTHORIZE CAPITAL INCREASE OF UP TO EUR 50 MILLION FOR FUTURE EXCHANGE OFFERS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 26
APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 50 MILLION
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 27
AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 28
AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 29
AUTHORIZE BOARD TO SET ISSUE PRICE FOR 10 PERCENT PER YEAR OF ISSUED CAPITAL PURSUANT TO ISSUE AUTHORITY WITHOUT PREEMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 30
AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 100 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 31
AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
Caisse vote:
For
Applicable policy or principle:
PC_08
Proposal 32
AUTHORIZE UP TO 0.5 PERCENT OF ISSUED CAPITAL FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 33
AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 34
AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PC_02