ELIOR GROUP SA
Proposal O.1
APPROVAL OF REPORTS AND CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.2
APPROVAL OF REPORTS AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.3
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR AND SETTING THE DIVIDEND
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.4
OPTION TO PAY THE DIVIDEND IN SHARES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.5
APPROVAL OF THE STATUTORY AUDITORS' SPECIAL REPORT ON THE REGULATED AGREEMENTS AND COMMITMENTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal O.6
APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018 TO MR. PHILIPPE SALLE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER FROM 01 OCTOBER 2017 TO 31 OCTOBER 2017
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal O.7
APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018 TO MR. PEDRO FONTANA, DEPUTY CHIEF EXECUTIVE OFFICER FROM 01 OCTOBER 2017 TO 31 OCTOBER 2017 AND THEN FROM 05 DECEMBER 2017 TO 31 MARCH 2018
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal O.8
APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018 TO MR. PEDRO FONTANA, INTERIM CHIEF EXECUTIVE OFFICER FROM 01 NOVEMBER 2017 TO 05 DECEMBER 2017
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal O.9
APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018 TO MR. GILLES COJAN, CHAIRMAN OF THE BOARD OF DIRECTORS SINCE 01 NOVEMBER 2017
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal O.10
APPROVAL OF THE COMPENSATION ELEMENTS AND BENEFITS OF ANY KIND PAID OR AWARDED FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2018 TO MR. PHILIPPE GUILLEMOT, CHIEF EXECUTIVE OFFICER SINCE 05 DECEMBER 2017
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal O.11
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS STARTING FROM 01 OCTOBER 2018
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal O.12
APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE COMPONENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER STARTING FROM 01 OCTOBER 2018
Caisse vote:
For
Applicable policy or principle:
PR_07
Proposal O.13
SETTING THE ANNUAL AMOUNT OF ATTENDANCE FEES TO BE ALLOCATED TO THE MEMBERS OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_08
Proposal O.14
RENEWAL OF THE TERM OF OFFICE OF MR. GILLES COJAN AS A DIRECTOR OF THE COMPANY
Caisse vote:
For
Applicable policy or principle:
PR_05_12
Proposal O.15
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE COMPANY TO BUY BACK ITS OWN SHARES IN THE CONTEXT OF A SHARE BUY-BACK PROGRAM
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.16
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH RETENTION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.17
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT AND COMPULSORY PRIORITY PERIOD BY PUBLIC OFFERING
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.18
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN ORDER TO REMUNERATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY OUTSIDE OF A PUBLIC EXCHANGE OFFER
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.19
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS, PREMIUMS OR OTHER AMOUNTS WHOSE CAPITALIZATION WOULD BE ALLOWED
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.20
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVING PLAN WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT TO THEIR BENEFIT
Caisse vote:
For
Applicable policy or principle:
PR_09
Proposal E.21
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATIONS OF EXISTING SHARES OR SHARES TO BE ISSUED, ENTAILING THE WAIVER BY THE SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT
Caisse vote:
For
Applicable policy or principle:
PR_07_02
Proposal E.22
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF SHARES PREVIOUSLY REPURCHASED UNDER THE SHARE BUY-BACK PROGRAM
Caisse vote:
For
Applicable policy or principle:
PR_14
Proposal E.23
POWERS TO CARRY OUT ALL LEGAL FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PR_14