STELLANTIS N.V.
Proposal 2.c
REMUNERATION REPORT 2022 EXCLUDING PRE-MERGER LEGACY MATTERS (ADVISORY VOTING)
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.d
REMUNERATION REPORT 2022 ON THE PRE-MERGER LEGACY MATTERS (ADVISORY VOTING)
Caisse vote:
Against
Applicable policy or principle:
PC_00
Proposal 2.e
ADOPTION OF THE ANNUAL ACCOUNTS 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.f
APPROVAL OF 2022 DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 2.g
GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2022
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 3.
PROPOSAL TO APPOINT MR. BENOIT RIBADEAU-DUMAS AS NON-EXECUTIVE DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.a
PROPOSAL TO APPOINT ERNST & YOUNG ACCOUNTANTS LLP AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR 2023
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 4.b
PROPOSAL TO APPOINT DELOITTE ACCOUNTANTS B.V. AS THE COMPANY'S INDEPENDENT AUDITOR FOR THE FINANCIAL YEAR 2024
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 5.
PROPOSAL TO AMEND PARAGRAPH 6 OF THE REMUNERATION POLICY FOR THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.a
PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 6.b
PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 7.
PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL IN ACCORDANCE WITH ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_00
Proposal 8.
PROPOSAL TO CANCEL COMMON SHARES HELD BY THE COMPANY IN ITS OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 10 OF THE COMPANY'S ARTICLES OF ASSOCIATION
Caisse vote:
For
Applicable policy or principle:
PC_00