GECINA
Proposal 1
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR 2024
Proposal 2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2024
Proposal 3
INCOME APPROPRIATION FOR 2024 AND DIVIDEND PAYMENT
Proposal 4
OPTION FOR 2025 INTERIM DIVIDENDS TO BE PAID IN SHARES DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS
Proposal 5
STATUTORY AUDITORS SPECIAL REPORT ON THE AGREEMENTS THAT ARE SUBJECT TO THE PROVISIONS OF ARTICLES L. 225 38 ET SEQ. OF THE FRENCH COMMERCIAL CODE
Proposal 6
APPROVAL OF THE INFORMATION MENTIONED IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE RELATING TO COMPENSATION FOR CORPORATE OFFICERS FOR 2024
Proposal 7
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE OVERALL COMPENSATION PACKAGE AND THE BENEFITS IN KIND AWARDED DURING OR FOR 2024 TO JRME BRUNEL, CHAIRMAN OF THE BOARD OF DIRECTORS
Proposal 8
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE OVERALL COMPENSATION PACKAGE AND THE BENEFITS IN KIND AWARDED DURING OR IN RESPECT OF 2024 TO BEAT ORTEGA, CHIEF EXECUTIVE OFFICER
Proposal 9
SETTING OF THE TOTAL ANNUAL COMPENSATION OF MEMBERS OF THE BOARD OF DIRECTORS FOR SERVING AS DIRECTORS APPROVAL OF THE ELEMENTS OF THE COMPENSATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2025
Proposal 10
APPROVAL OF THE COMPONENTS OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2025
Proposal 11
APPROVAL OF THE COMPONENTS OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR 2025
Proposal 12
RATIFICATION OF THE APPOINTMENT AS A DIRECTOR OF OUMA SANANIKONE
Proposal 13
REAPPOINTMENT OF LAURENCE DANON ARNAUD AS A DIRECTOR
Proposal 14
REAPPOINTMENT OF IVANHO CAMBRIDGE INC. AS A DIRECTOR
Proposal 15
APPOINTMENT OF PHILIPPE BRASSAC AS A DIRECTOR
Proposal 16
APPOINTMENT OF KPMG AS THE STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION
Proposal 17
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARES
Proposal 18
AMENDMENT OF ARTICLE 14 OF THE BYLAWS, RELATING TO THE DELIBERATIONS OF THE BOARD OF DIRECTORS
Proposal 19
AMENDMENT OF THE FIRST PARAGRAPH OF ARTICLE 15 OF THE BYLAWS, RELATING TO THE POWERS OF THE BOARD OF DIRECTORS
Proposal 20
AMENDMENT TO ARTICLE 22 OF THE BYLAWS, RELATING TO THE STATUTORY AUDITORS
Proposal 21
DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANYS SHARE CAPITAL BY ISSUING WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS MAINTAINED SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE AND/OR GRANTING ENTITLEMENT TO DEBT SECURITIES
Proposal 22
DELEGATION OF AUTHORITY TO BE GIVEN TO THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANYS SHARE CAPITAL BY ISSUING WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS WAIVED SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE CAPITAL, IMMEDIATELY OR IN THE FUTURE AND/OR GRANTING ENTITLEMENT TO DEBT SECURITIES, INCLUDING AS PART OF A PUBLIC OFFER
Proposal 23
DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO DECIDE TO INCREASE THE COMPANYS SHARE CAPITAL BY ISSUING WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS WAIVED SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS TO THE COMPANYS CAPITAL, IMMEDIATELY OR IN THE FUTURE, AND/OR GRANTING ENTITLEMENT TO DEBT SECURITIES, IN THE EVENT OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
Proposal 24
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SHARES TO ISSUE IN THE EVENT OF A CAPITAL INCREASE WITH PRE-EMPTIVE SUBSCRIPTION RIGHTS MAINTAINED OR WAIVED
Proposal 25
OPTION TO ISSUE SHARES OR MARKETABLE SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO SHARES TO BE ISSUED BY THE COMPANY AS COMPENSATION FOR CONTRIBUTIONS IN KIND, EXCEPT IN THE CASE OF A PUBLIC EXCHANGE OFFER
Proposal 26
DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO DECIDE ON AN INCREASE OF THE SHARE CAPITAL BY CAPITALIZATION OF PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS
Proposal 27
DELEGATION OF AUTHORITY FOR THE BOARD OF DIRECTORS TO DECIDE ON AN INCREASE OF THE COMPANYS SHARE CAPITAL THROUGH THE ISSUE OF SHARES AND/OR MARKETABLE SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE CAPITAL, RESERVED FOR MEMBERS OF SAVINGS PLANS, WITH PRE-EMPTIVE RIGHTS WAIVED IN THEIR FAVOR
Proposal 28
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO AWARD EXISTING OR NEWLY ISSUED BONUS SHARES TO ALL EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE GROUP OR TO CERTAIN CATEGORIES OF THEM
Proposal 29
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING TREASURY SHARES
Proposal 30
POWERS FOR FORMALITIES