ALSTOM SA
Proposal 1
APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31 MARCH 2024
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED 31 MARCH 2024
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 3
APPROPRIATION OF THE RESULT FOR THE FISCAL YEAR ENDED 31 MARCH 2024
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 4
SPECIAL REPORT BY THE STATUTORY AUDITORS ON THE REGULATED AGREEMENTS - ACKNOWLEDGEMENT OF THE ABSENCE OF NEW AGREEMENTS
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 5
RENEWAL OF THE TERM OF OFFICE OF CAISSE DE DEPOT ET PLACEMENT DU QUEBEC AS BOARD MEMBER
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 6
RATIFICATION OF THE CO-OPTION OF MR PHILIPPE PETITCOLIN AS BOARD MEMBER
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 7
APPOINTMENT OF MR PHILIPPE PETITCOLIN AS BOARD MEMBER
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 8
APPOINTMENT OF MR JAY WALDER AS BOARD MEMBER
Caisse vote:
For
Applicable policy or principle:
PDV_04_01
Proposal 9
APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING THE SUSTAINABILITY INFORMATION
Caisse vote:
For
Applicable policy or principle:
PDV_05
Proposal 10
APPOINTMENT OF MAZARS AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING THE SUSTAINABILITY INFORMATION
Caisse vote:
For
Applicable policy or principle:
PDV_05
Proposal 11
APPROVAL OF THE ADJUSTMENT TO THE 2023/24 REMUNERATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PDV_06_02
Proposal 12
APPROVAL OF THE ADJUSTMENT TO THE 2023/24 REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_07
Proposal 13
APPROVAL OF THE 2024/25 REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PDV_06_06
Proposal 14
APPROVAL OF THE 2024/25 REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_07
Proposal 15
APPROVAL OF THE 2024/25 REMUNERATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_07
Proposal 16
APPROVAL OF THE INFORMATION SPECIFIED IN ARTICLE L. 22-10-9 I OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PDV_06_06
Proposal 17
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ALL KINDS PAID DURING THE LAST FISCAL YEAR OR ALLOCATED FOR THAT FISCAL YEAR TO MR HENRI POUPART-LAFARGE, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PDV_06_06
Proposal 18
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 19
AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 20
DELEGATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY CAPITALISATION OF PREMIUMS, RESERVES, PROFITS OR ANY OTHER SUMS
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 21
DELEGATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 22
DELEGATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH WITHDRAWAL OF PREEMPTIVE RIGHTS, BY PUBLIC OFFERING OTHER THAN THE PUBLIC OFFERINGS REFERRED TO IN 1 OF ARTICLE L. 411-2 1 OF THE FRENCH MONETARY AND FINANCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 23
DELEGATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH WITHDRAWAL OF PREEMPTIVE RIGHTS BY A PUBLIC OFFERING SPECIFIED IN 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 24
DETERMINATION OF THE ISSUE PRICE, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL PER YEAR, IN CONNECTION WITH AN INCREASE IN THE SHARE CAPITAL BY THE ISSUE OF EQUITY SECURITIES WITH WITHDRAWAL OF PREEMPTIVE RIGHTS
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 25
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANYS SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH WITHDRAWAL OF PREEMPTIVE RIGHTS, RESERVED FOR MEMBERS OF SAVINGS PLANS
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 26
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE COMPANYS SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH WITHDRAWAL OF PREEMPTIVE RIGHTS, RESERVED FOR A CATEGORY OF BENEFICIARIES
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 27
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE, WITH PREEMPTIVE RIGHTS MAINTAINED OR WITHDRAWN
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 28
RIGHT TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO SHARES TO BE ISSUED BY THE COMPANY AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 29
DELEGATION TO THE BOARD OF DIRECTORS TO ISSUE SHARES IN THE COMPANY, FOLLOWING THE ISSUE BY SUBSIDIARIES OF THE COMPANY OF SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL, WITH WITHDRAWAL OF PREEMPTIVE RIGHTS OF SHAREHOLDERS
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 30
AUTHORISATION TO THE BOARD OF DIRECTORS TO GRANT FREE OF CHARGE EXISTING SHARES OR SHARES TO BE ISSUED, TO EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR TO SOME OF THEM
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 31
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 32
AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PDV_02
Proposal 33
POWERS TO ACCOMPLISH FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PDV_02