Thales
Proposal O.1
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.2
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 - APPROVAL OF NON-DEDUCTIBLE COSTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.3
ALLOCATION OF INCOME OF THE PARENT COMPANY AND SETTING OF THE DIVIDEND AT EUR 2.65 PER SHARE FOR 2019 - DISTRIBUTION OF THE DIVIDENDS - REMINDER OF THE DIVIDEND DISTRIBUTED FOR THE LAST THREE FINANCIAL YEARS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.4
APPOINTMENT OF PHILIPPE KNOCHE AS DIRECTOR "OUTSIDE PERSON" AS A REPLACEMENT FOR MR. YANNICK D'ESCATHA
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.5
APPROVAL OF THE COMPENSATION ELEMENTS FOR 2019 PAID OR ALLOCATED TO PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND SINGLE EXECUTIVE CORPORATE OFFICER
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal O.6
APPROVAL OF INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS IN 2019
Caisse vote:
For
Applicable policy or principle:
PR_07_01
Proposal O.7
APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.8
APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal O.9
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF 140 EUROS PER SHARE
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.10
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO GRANT FREE SHARES ("AGA"), UP TO A LIMIT OF 1% OF THE CAPITAL IN FAVOUR OF THALES GROUP EMPLOYEES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.11
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OR TRANSFERABLE SECURITIES GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.12
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND THE POSSIBILITY OF A PRIORITY PERIOD
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.13
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, BY WAY OF PRIVATE PLACEMENT WITHIN THE CONTEXT OF ARTICLE L. 411-2 1DECREE OF THE FRENCH MONETARY AND FINANCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.14
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF AN ISSUE OF SHARES OF THE COMPANY OR OF TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OR CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LEGAL LIMIT OF 15%
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.15
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF 26 MONTHS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL AS COMPENSATION FOR CONTRIBUTIONS OF EQUITY SECURITIES OR GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES WITHIN THE LEGAL LIMIT OF 10% OF THE COMPANY'S CAPITAL, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.16
SETTING OF OVERALL LIMITATION ON ISSUES CARRIED OUT UNDER THE ABOVE AUTHORIZATIONS FOR CAPITAL INCREASES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.17
DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE NEW SHARES RESERVED FOR MEMBERS OF A GROUP SAVINGS PLAN
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal E.18
AMENDMENT TO ARTICLE 11 OF THE BY-LAWS TO DELETE THE REFERENCE TO THE PAYMENT OF "ATTENDANCE FEES"
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal O.19
POWERS TO CARRY OUT FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PR_14