THALES SA
Proposal 1
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2
APPROVAL OF THE COMPANYS FINANCIAL STATEMENTS FOR THE 2022 FINANCIAL YEAR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3
ALLOCATION OF THE PARENT COMPANYS EARNINGS AND CALCULATION OF THE DIVIDEND AT N2,94 PER SHARE FOR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4
APPROVAL OF THE 2022 COMPENSATION SCHEME PAID OR GRANTED TO MR PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND THE SOLE COMPANY REPRESENTATIVE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5
APPROVAL OF INFORMATION RELATING TO THE 2022 COMPENSATION OF COMPANY REPRESENTATIVES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6
APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7
APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8
AUTHORISATION GRANDED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 190 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 9
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 38 MONTHS FOR THE PURPOSE OF THE FREE ALLOCATION OF EXISTING SHARES, WITHIN THE LIMIT OF 0,96% OF THE SHARE CAPITAL, TO EMPLOYEES OF THE THALES GROUP
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 10
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 38 MONTHS FOR THE PURPOSE OF THE FREE ALLOCATION OF EXISTING SHARES, WITHIN THE LIMIT OF 0,04% OF THE SHARE CAPITAL, TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, THE SOLE COMPANY REPRESENTATIVE
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 11
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES ACQUIRED AS PART OF SHARE BUY-BACK PROGRAMME
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 12
POWERS TO CARRY OUT FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 13
APPOINTMENT OF MS MARIANNA NITSCH AS AN "EXTERNAL DIRECTOR"
Caisse vote:
For
Applicable policy or principle:
PC_00