GECINA
Proposal 1
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR 2022
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 2
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR 2022
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 3
TRANSFER TO A RESERVE ACCOUNT
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 4
INCOME APPROPRIATION FOR 2022 AND DIVIDEND PAYMENT
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 5
OPTION FOR 2023 INTERIM DIVIDENDS TO BE PAID IN SHARES - DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 6
STATUTORY AUDITORS SPECIAL REPORT ON THE AGREEMENTS THAT ARE SUBJECT TO THE PROVISIONS OF ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 7
APPROVAL OF THE INFORMATION MENTIONED IN SECTION I OF ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE RELATING TO COMPENSATION FOR CORPORATE OFFICERS FOR 2022
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 8
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE OVERALL COMPENSATION PACKAGE AND THE BENEFITS IN KIND AWARDED DURING OR FOR 2022 TO MR. JEROME BRUNEL, CHAIRMAN OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 9
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE OVERALL COMPENSATION PACKAGE AND THE BENEFITS IN KIND AWARDED DURING OR FOR 2022 TO MS. MEKA BRUNEL EXECUTIVE OFFICER UNTIL APRIL 21, 2022
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 10
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF THE OVERALL COMPENSATION PACKAGE AND THE BENEFITS IN KIND AWARDED DURING OR IN RESPECT OF 2022 TO MR. BENAT ORTEGA, CHIEF EXECUTIVE OFFICER WITH EFFECT FROM APRIL 21, 2022
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 11
APPROVAL OF THE COMPONENTS OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR 2023
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 12
APPROVAL OF THE COMPONENTS OF THE COMPENSATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR 2023
Caisse vote:
For
Applicable policy or principle:
PC_07
Proposal 13
APPROVAL OF THE COMPONENTS OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR 2023
Caisse vote:
For
Applicable policy or principle:
PC_06_06
Proposal 14
REAPPOINTMENT OF MS. DOMINIQUE DUDAN AS DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 15
REAPPOINTMENT OF PREDICA AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 16
APPOINTMENT OF MR. BENAT ORTEGA AS A DIRECTOR
Caisse vote:
For
Applicable policy or principle:
PC_04_01
Proposal 17
AUTHORIZATION FOR THE BOARD OF DIRECTORS TO TRADE IN THE COMPANYS SHARES
Caisse vote:
For
Applicable policy or principle:
PC_02
Proposal 18
POWERS FOR FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PC_02