SES S.A.
Proposal 3
AMEND ARTICLES 1 RE: TRANSFER OF THE REGISTERED OFFICE
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 4
AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 790,881,300 MILLION
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 5
AMEND ARTICLE 4 RE: AUTHORIZATION OF THE BOARD TO ALLOCATE EXISTING SHARES
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 6
AMEND ARTICLE 5 RE: FORM OF SHARES - RESTRICTIONS ON THE OWNERSHIP AND TRANSFER OF SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 7
AMEND ARTICLE 8 RE: INCREASE AND REDUCTION OF CAPITAL PREFERENTIAL SUBSCRIPTION RIGHT
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 8
AMEND ARTICLE 9 RE: SPECIFICATION OF THE INTERNAL REGULATIONS OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 9
AMEND ARTICLES OF ASSOCIATION RE DELEGATION OF POWER BY THE BOARD TO THE AUDIT AND RISK COMMITTEE PURSUANT TO ARTICLE 441-6 OF THE LAW OF 15 AUGUST 1915 AS AMENDED
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 10
AMEND ARTICLE 13 RE: SPECIFICATION OF THE CONCEPT OF CONFLICT OF INTEREST
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 11
AMEND ARTICLE 19 RE: BONDHOLDERS' ENTITLEMENT TO ATTEND SHAREHOLDER MEETINGS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 12
AMEND ARTICLE 19 RE: SHAREHOLDERS' RIGHT TO REQUEST ADDITIONAL AGENDA ITEM IN SHAREHOLDER MEETINGS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 13
AMEND ARTICLE 21 RE: CONTENT OF THE NOTICE OF THE MEETING
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 14
AMEND ARTICLES 6, 25 AND 35
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 15
AMEND FRENCH VERSION OF ARTICLES 8, 15 AND 31 BY REPLACING STATUTS WITH STATUTS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 16
AMEND ENGLISH VERSION OF ARTICLES 7, 8, 10, 15, 24, 25, 31, 34, 35 BY REPLACING ARTICLES OF INCORPORATION BY ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal 17
AMEND ARTICLES 5, 6, 10 AND 25 TO UPDATE REFERENCES TO PROVISIONS OF LAW
Caisse vote:
For
Applicable policy or principle:
PR_14