SPIE SA
Proposal O.1
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.3
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 AND SETTING OF THE DIVIDEND AT 0.17 EURO PER SHARE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.4
APPROVAL OF THE REGULATED AGREEMENTS AND COMMITMENTS REFERRED TO IN ARTICLES L.225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE AND OF THE STATUTORY AUDITORS' SPECIAL REPORT
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.5
RATIFICATION OF THE CO-OPTATION OF MRS. ELISABETH VAN DAMME AS DIRECTOR, AS A REPLACEMENT FOR MRS. NATHALIE PALLADITCHEFF, WHO RESIGNED
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal O.6
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2019 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. GAUTHIER LOUETTE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.7
APPROVAL OF THE COMPENSATION POLICY OF MR. GAUTHIER LOUETTE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PR_07_06
Proposal O.8
APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF ARTICLE L.225-37-3 OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.9
APPROVAL OF THE COMPENSATION POLICY OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal O.10
AUTHORISATION TO THE BOARD OF DIRECTORS IN ORDER TO TRADE IN THE COMPANY'S SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.11
AUTHORIZATION TO THE BOARD OF DIRECTORS IN ORDER TO REDUCE THE COMPANY'S SHARE CAPITAL BY CANCELLING TREASURY SHARES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.12
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR PREMIUMS OR ANY OTHER AMOUNT WHOSE CAPITALIZATION WOULD BE ALLOWED
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.13
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.14
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN THE CONTEXT OF PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.15
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, IN THE CONTEXT OF PUBLIC OFFERINGS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal E.16
AUTHORISATION TO THE BOARD OF DIRECTORS, IN THE EVENT OF AN ISSUE WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, BY PUBLIC OFFERING, IN ORDER TO SET THE ISSUE PRICE ACCORDING TO THE TERMS AND CONDITIONS SET BY THE GENERAL MEETING, WITHIN THE LIMIT OF 10% OF THE CAPITAL PER YEAR
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal E.17
AUTHORISATION TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE AMOUNT OF ISSUES WITH OR WITHOUT RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal E.18
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, AS COMPENSATION FOR CONTRIBUTIONS IN KIND, WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal E.19
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY ISSUING SHARES OF THE COMPANY RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal E.20
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS IN ORDER TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF A SPECIFIC CATEGORY OF BENEFICIARIES
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal E.21
AUTHORIZATION TO THE BOARD OF DIRECTORS IN ORDER TO GRANT FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF CERTAIN EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY AND ITS RELATED COMPANIES
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.22
AMENDMENT TO ARTICLE 15 OF THE BY-LAWS "BOARD OF DIRECTORS"
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.23
AMENDMENT TO ARTICLE 16 OF THE BY-LAWS "DELIBERATIONS OF THE BOARD"
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.24
POWERS TO CARRY OUT FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PR_14