ELIOR GROUP SA, PARIS
Proposal O.1
APPROVAL OF THE REPORTS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2016
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 2016
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.3
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING OF DIVIDEND: EUR 0.42 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.4
APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT IN RELATION TO THE REGULATED AGREEMENTS AND COMMITMENTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.5
VOTE ON THE INDIVIDUAL REMUNERATION OF MR. PHILIPPE SALLE AS CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.6
AMENDMENT TO A COMMITMENT IN FAVOUR OF THE CHIEF EXECUTIVE OFFICER IN THE EVENT OF THE TERMINATION OF HIS DUTIES
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal O.7
SETTING THE ANNUAL AMOUNT OF ATTENDANCE FEES TO BE ALLOCATED TO MEMBERS OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal O.8
RATIFICATION OF THE CO-OPTING OF THE CAISSE DE DEPOT ET PLACEMENT DU QUEBEC AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal O.9
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DEAL IN COMPANY SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.10
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE PREEMPTIVE SUBSCRIPTION RIGHT
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.11
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY MEANS OF INCORPORATING RESERVES, PROFITS, PREMIUMS OR ANY OTHER SUM WHOSE CAPITALISATION WOULD BE PERMITTED
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.12
DELEGATION OF POWERS GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RESPECT TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY OUTSIDE A PUBLIC EXCHANGE OFFER
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.13
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS SCHEME, WITH CANCELLATION OF THE PREEMPTIVE SUBSCRIPTION RIGHT
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal E.14
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECREASE THE SHARE CAPITAL BY CANCELLING SHARES PREVIOUSLY ACQUIRED THROUGH A SHARE BUY-BACK PROGRAMME
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.15
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PR_14