ELIOR GROUP SA
Proposal O.1
APPROVAL OF THE REPORTS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.2
APPROVAL OF THE REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.3
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 AND SETTING OF THE DIVIDEND - ACKNOWLEDGEMENT OF THE DIVIDEND DISTRIBUTED DURING THE LAST THREE FINANCIAL YEARS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.4
APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS AND COMMITMENTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.5
APPROVAL OF THE AMENDMENT TO A COMMITMENT MADE IN FAVOUR OF PHILIPPE GUILLEMOT, CHIEF EXECUTIVE OFFICER, IN RETURN FOR A NON-COMPETITION CLAUSE
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal O.6
APPROVAL OF THE AMENDMENT TO A COMMITMENT MADE IN FAVOUR OF PHILIPPE GUILLEMOT, CHIEF EXECUTIVE OFFICER, IN CASE OF TERMINATION OF HIS DUTIES
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal O.7
APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 TO GILLES COJAN, CHAIRMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal O.8
APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2019 TO PHILIPPE GUILLEMOT, CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal O.9
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AS OF 1ST OCTOBER 2019
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal O.10
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER AS OF 1ST OCTOBER 2019
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal O.11
SETTING OF THE ANNUAL AMOUNT OF THE COMPENSATION TO BE PAID TO THE MEMBERS OF THE BOARD OF DIRECTORS IN RESPECT OF THEIR ACTIVITY
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal O.12
RENEWAL OF THE TERM OF OFFICE OF ANNE BUSQUET AS DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_09
Proposal O.13
RENEWAL OF THE TERM OF OFFICE OF SERVINVEST COMPANY AS DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_09
Proposal O.14
RENEWAL OF THE TERM OF OFFICE OF EMESA CORPORACION EMPRESARIAL S.L. COMPANY AS DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_09
Proposal O.15
APPOINTMENT OF SOFIBIM COMPANY AS DIRECTOR OF THE COMPANY SUBJECT TO THE CONDITION PRECEDENT OF THE RESIGNATION OF BIM COMPANY FROM ITS TERM OF OFFICE AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_05
Proposal O.16
APPOINTMENT OF DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR AND OF BEAS (DELOITTE GROUP) COMPANY AS DEPUTY STATUTORY AUDITOR, PURSUANT TO ARTICLE 21 OF THE COMPANY'S BY-LAWS
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal O.17
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO REPURCHASE ITS OWN SHARES IN THE CONTEXT OF A SHARE BUYBACK PROGRAMME
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.18
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.19
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND A MANDATORY PRIORITY PERIOD BY WAY OF PUBLIC OFFERING
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.20
DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY OUTSIDE OF A PUBLIC EXCHANGE OFFER
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.21
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS, PREMIUMS OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.22
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT TO THEIR BENEFIT
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal E.23
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY BOUGHT BACK IN THE CONTEXT OF A SHARE BUYBACK PROGRAMME
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.24
AMENDMENTS TO ARTICLE 15 OF THE COMPANY'S BY-LAWS TO DETERMINE THE TERMS AND CONDITIONS FOR THE APPOINTMENT OF THE DIRECTORS REPRESENTING THE EMPLOYEES PURSUANT TO ARTICLE L. 225-27-1 OF THE FRENCH COMMERCIAL CODE AND TO ALIGN THE BY-LAWS WITH ARTICLE L. 225-45 OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.25
AMENDMENTS TO ARTICLE 16.2 OF THE COMPANY'S BY-LAWS TO PROVIDE THAT CERTAIN DECISIONS RELATING TO THE BOARD OF DIRECTORS' POWERS MAY BE TAKEN BY WRITTEN CONSULTATION WITH THE DIRECTORS PURSUANT TO ARTICLE L. 225-37 OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.26
AMENDMENTS TO ARTICLE 21 OF THE COMPANY'S BY-LAWS RELATING TO THE APPOINTMENT OF STATUTORY AUDITORS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.27
POWERS TO CARRY OUT LEGAL FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PR_14