EUROPCAR GROUPE S.A.
Proposal O.1
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.3
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.4
EXCEPTIONAL DISTRIBUTION BY DEDUCTION FROM THE ISSUE PREMIUM
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.5
REGULATED AGREEMENT AND COMMITMENTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.6
RATIFICATION OF THE CO-OPTATION OF AMANDINE AYREM AS A MEMBER OF THE SUPERVISORY BOARD, AS A REPLACEMENT FOR MRS. ARMANCE BORDES, WHO HAS RESIGNED
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.7
RENEWAL OF THE TERM OF OFFICE OF PASCAL BAZIN AS A MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
Against
Applicable policy or principle:
PR_05_01
Proposal O.8
RENEWAL OF THE TERM OF OFFICE OF ERIC SCHAEFER AS A MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.9
APPOINTMENT OF MRS. PETRA FRIEDMANN AS A MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.10
APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO CAROLINE PAROT IN HER CAPACITY AS CHAIRMAN OF THE MANAGEMENT BOARD
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.11
APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO KENNETH MCCALL AND FABRIZIO RUGGIERO IN THEIR CAPACITY AS MEMBERS OF THE MANAGEMENT BOARD AND CHIEF EXECUTIVE OFFICERS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.12
APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2017 TO JEAN-PAUL BAILLY IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal O.13
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE MANAGEMENT BOARD
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.14
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE MEMBERS OF THE MANAGEMENT BOARD
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.15
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO MEMBERS OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal O.16
RENEWAL OF THE TERM OF OFFICE OF CABINET PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPLE STATUTORY AUDITOR
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal O.17
DETERMINATION OF THE OVERALL AMOUNT OF THE ANNUAL ATTENDANCE FEES
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal O.18
AUTHORIZATION OF A BUYBACK PROGRAM BY THE COMPANY OF ITS OWN SHARES
Caisse vote:
Against
Applicable policy or principle:
PR_14
Proposal E.19
DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS OR ISSUE, MERGER OR CONTRIBUTION PREMIUMS
Caisse vote:
Against
Applicable policy or principle:
PR_14
Proposal E.20
DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES OF THE COMPANY TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.21
DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND OFFER TO THE PUBLIC, OR IN THE CONTEXT OF A PUBLIC OFFER COMPRISING AN EXCHANGE COMPONENT
Caisse vote:
Against
Applicable policy or principle:
PR_14
Proposal E.22
DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF AN OFFER REFERRED TO IN SECTION II OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
Caisse vote:
Against
Applicable policy or principle:
PR_14
Proposal E.23
AUTHORIZATION TO THE MANAGEMENT BOARD, IN CASE OF ISSUE OF SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.24
INCREASE IN THE NUMBER OF SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES, TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.25
DELEGATION OF POWERS TO THE MANAGEMENT BOARD TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.26
DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND TO ISSUE OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF A CATEGORY OF PERSONS IN THE CONTEXT OF AN OPERATION KNOWN AS AN EQUITY LINE
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.27
DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal E.28
DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, THE TRANSFERABLE SECURITIES ISSUED BEING RESERVED FOR CATEGORIES OF BENEFICIARIES IN THE CONTEXT OF AN EMPLOYEE SHAREHOLDING OPERATIONS
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal E.29
OVERALL LIMITATIONS ON THE AMOUNT OF ISSUES COMPLETED UNDER THE 20TH AND 28TH RESOLUTIONS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.30
AUTHORIZATION TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES PURCHASED PURSUANT TO THE SHARE BUYBACK PROGRAMS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.31
CHANGE OF THE CORPORATE NAME AND AMENDMENT TO ARTICLE 2 OF THE BYLAWS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.32
TRANSFER OF THE REGISTERED OFFICE AND AMENDMENT TO ARTICLE 4 OF THE COMPANY'S BYLAWS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.33
AMENDMENT TO ARTICLE 17 OF THE COMPANY'S BYLAWS TO DETERMINE THE PROCEDURES FOR APPOINTING MEMBERS OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEES IN ACCORDANCE WITH ARTICLE L.225-79-2 OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_05_04
Proposal E.34
AMENDMENT TO ARTICLE 20 OF THE COMPANY'S BY-LAWS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal OE.35
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PR_14