EUROPCAR MOBILITY GROUP 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 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 DISTRIBUTION OF THE DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.4
EXCEPTIONAL DISTRIBUTION OF THE DIVIDED
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.5
APPROVAL OF THE REGULATED AGREEMENT AND COMMITMENTS
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal O.6
APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMMITMENT OF THE COMPANY IN FAVOUR OF MR. OLIVIER BALDASSARI
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal O.7
APPROVAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE RELATING TO THE COMMITMENT OF THE COMPANY IN FAVOUR OF MR. ALBERIC CHOPELIN
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal O.8
APPROVAL OF THE RENEWAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY IN FAVOUR OF MRS. CAROLINE PAROT
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal O.9
APPROVAL OF THE RENEWAL OF THE COMMITMENTS REFERRED TO IN ARTICLE L. 225-90-1 OF THE FRENCH COMMERCIAL CODE MADE BY THE COMPANY IN FAVOUR OF MR. FABRIZIO RUGGIERO
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal O.10
APPROVAL OF THE SERVICE DELIVERY AGREEMENT CONCLUDED WITH THE COMPANY BASIN STREET PARTNERS LLC
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal O.11
RENEWAL OF THE TERM OF OFFICE OF JEAN-PAUL BAILLY AS A MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.12
RENEWAL OF THE TERM OF OFFICE OF PATRICK SAYER AS A MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.13
RENEWAL OF THE TERM OF OFFICE OF SANFORD MILLER AS A MEMBER OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.14
APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MRS. CAROLINE PAROT IN HER CAPACITY AS CHAIRWOMAN OF THE MANAGEMENT BOARD
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal O.15
APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO FABRIZIO RUGGIERO IN HIS CAPACITY AS A MEMBER OF THE MANAGEMENT BOARD AND CHIEF EXECUTIVE OFFICER OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal O.16
APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. KENNETH MCCALL IN HIS CAPACITY AS A MEMBER OF THE MANAGEMENT BOARD AND CHIEF EXECUTIVE OFFICER OF THE COMPANY UNTIL 21 NOVEMBER 2018
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal O.17
APPROVAL OF THE COMPENSATION ELEMENTS PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2018 TO MR. JEAN-PAUL BAILLY IN HIS CAPACITY AS CHAIRMAN OF THE SUPERVISORY BOARD
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal O.18
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 CHAIRWOMAN OF THE MANAGEMENT BOARD
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal O.19
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 AND MEMBER OF THE MANAGEMENT BOARD
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal O.20
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 OTHER MEMBERS OF THE MANAGEMENT BOARD
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal O.21
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_07
Proposal O.22
RENEWAL OF THE TERM OF OFFICE OF MAZARS FIRM AS PRINCIPLE STATUTORY AUDITOR
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal O.23
AUTHORIZATION OF A BUYBACK PROGRAM BY THE COMPANY OF ITS OWN SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.24
DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR ISSUE, MERGER OR CONTRIBUTION PREMIUMS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.25
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/OR TO ISSUE OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
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/OR TO ISSUE OTHER TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT AND A PUBLIC OFFERING, OR IN THE CONTEXT OF A PUBLIC OFFERING COMPRISING AN EXCHANGE COMPONENT
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.27
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:
For
Applicable policy or principle:
PR_14
Proposal E.28
AUTHORIZATION TO THE MANAGEMENT BOARD, IN CASE OF ISSUING 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 BY PUBLIC OFFERING OR PRIVATE PLACEMENT, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.29
AUTHORIZATION TO THE MANAGEMENT BOARD, TO INCREASE 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.30
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.31
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.32
AUTHORIZATION GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH THE ALLOTMENT OF FREE SHARES OF THE COMPANY TO THE CORPORATE OFFICERS AND EMPLOYEES OF THE GROUP, ENTAILING WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal E.33
DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO PROCEED WITH A SHARE CAPITAL INCREASE 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.34
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 OPERATION
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal E.35
OVERALL LIMITATIONS ON OF ISSUE AMOUNTS CARRIED OUT UNDER THE 25TH TO 34TH RESOLUTIONS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.36
AUTHORIZATION TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES PURCHASED PURSUANT TO THE SHARE BUYBACK PROGRAMS
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal O.E37
POWERS TO CARRY OUT FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PR_14