GECINA
Proposal 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 2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 3
TRANSFER TO A RESERVE ACCOUNT
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 4
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018; DIVIDEND DISTRIBUTION
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 5
OPTION FOR THE PAYMENT OF INTERIM DIVIDENDS IN SHARES RELATING TO THE FINANCIAL YEAR 2019 - DELEGATION OF POWERS TO THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 6
STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal 7
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. BERNARD MICHEL, CHAIRMAN OF THE BOARD OF DIRECTORS UNTIL 18 APRIL 2018
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 8
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. BERNARD CARAYON, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 18 APRIL 2018
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 9
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MRS. MEKA BRUNEL, CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 10
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 BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2019
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal 11
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 CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2019
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal 12
RENEWAL OF THE TERM OF OFFICE OF MRS. DOMINIQUE DUDAN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13
RENEWAL OF THE TERM OF OFFICE OF PREDICA COMPANY AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 14
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 15
POWERS FOR FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PR_03