SPIE SA
Proposal O.1
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.3
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 AND SETTING OF THE DIVIDEND AT 0.58 EURO PER SHARE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.4
APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225 -38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND THE SPECIAL REPORT OF THE STATUTORY AUDITORS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.5
RENEWAL OF THE TERM OF OFFICE OF MRS. NATHALIE PALLADITCHEFF AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.6
RENEWAL OF THE TERM OF OFFICE OF MRS. GABRIELLE VAN KLAVEREN-HESSEL AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.7
APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED TO MR. GAUTHIER LOUETTE IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal O.8
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 MR. GAUTHIER LOUETTE IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal O.9
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.10
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL OF THE COMPANY BY CANCELLING TREASURY SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.11
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING THE COMPANY'S SHARES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.12
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION EIGHT IN FAVOUR OF A SPECIFIC CATEGORY OF BENEFICIARIES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.13
AUTHORIZATION TO THE BOARD OF DIRECTORS TO ALLOT FREE EXISTING SHARES OR FREE SHARES TO BE ISSUED, IN FAVOUR OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND THE COMPANIES AFFILIATED TO IT
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal E.14
AMENDMENT TO THE BY-LAWS IN ORDER TO APPOINT DIRECTORS REPRESENTING EMPLOYEES UNDER ARTICLE L.225-27-1 OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_05_04
Proposal E.15
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PR_14