DOCSLIB.ORG

Current Proxy Voting Report

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Current Proxy Voting Report Company Name Country Meeting Date Meeting Type Ticker Symbol Security Item Number Ballot Issue Decription Proponent Fund Vote GR. SARANTIS S.A. Greece 02-Sep-2020 ExtraOrdinary General Meeting X7583P132 1. APPROVAL OF A SHARE BUYBACK PROGRAM BY THE COMPANY, IN ACCORDANCEManagement WITH ARTICLEFor 49 OF LAW 4548/2018, AS CURRENTLY IN EFFECT, AND PROVISION OF RELEVANT AUTHORIZATIONS GR. SARANTIS S.A. Greece 02-Sep-2020 ExtraOrdinary General Meeting X7583P132 CMMT 04 AUG 2020: PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM,-THEREManagement For WILL BE AN A REPETITIVE MEETING ON 10 SEP 2020. ALSO, YOUR VOTING-INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED-ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE-REPETITIVE MEETING. THANK YOU GR. SARANTIS S.A. Greece 02-Sep-2020 ExtraOrdinary General Meeting X7583P132 CMMT 04 AUG 2020: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT.-IFManagement YOUFor HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU-DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. YELLOW CAKE PLC Jersey 02-Sep-2020 Annual General Meeting G98334108 1 TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE FINANCIALManagement YEARFor ENDED 31 MARCH 2020, TOGETHER WITH THE REPORTS OF THE DIRECTORS AND THE AUDITOR YELLOW CAKE PLC Jersey 02-Sep-2020 Annual General Meeting G98334108 2 TO RE-APPOINT ANTHONY TUDOR ST JOHN, THE LORD ST JOHN OF BLETSO ASManagement A DIRECTORFor OF THE COMPANY YELLOW CAKE PLC Jersey 02-Sep-2020 Annual General Meeting G98334108 3 TO RE-APPOINT ANDRE LIEBENBERG AS A DIRECTOR OF THE COMPANY Management Against YELLOW CAKE PLC Jersey 02-Sep-2020 Annual General Meeting G98334108 4 TO RE-APPOINT CAROLE WHITTALL AS A DIRECTOR OF THE COMPANY Management Against YELLOW CAKE PLC Jersey 02-Sep-2020 Annual General Meeting G98334108 5 TO RE-APPOINT SOFIA BIANCHI AS A DIRECTOR OF THE COMPANY Management Against YELLOW CAKE PLC Jersey 02-Sep-2020 Annual General Meeting G98334108 6 TO RE-APPOINT ALEXANDER DOWNER AS A DIRECTOR OF THE COMPANY Management For YELLOW CAKE PLC Jersey 02-Sep-2020 Annual General Meeting G98334108 7 TO RE-APPOINT ALAN RULE AS A DIRECTOR OF THE COMPANY Management Against YELLOW CAKE PLC Jersey 02-Sep-2020 Annual General Meeting G98334108 8 TO RE-APPOINT ALEXANDRA NETHERCOTT-PARKES AS A DIRECTOR OF THE COMPANYManagement N/A YELLOW CAKE PLC Jersey 02-Sep-2020 Annual General Meeting G98334108 9 TO RE-APPOINT RSM UK AUDIT LLP AS AUDITOR OF THE COMPANY Management For YELLOW CAKE PLC Jersey 02-Sep-2020 Annual General Meeting G98334108 10 TO AUTHORISE THE AUDIT COMMITTEE, ON BEHALF OF THE DIRECTORS, TO FIXManagement THE REMUNERATIONFor OF THE AUDITORS YELLOW CAKE PLC Jersey 02-Sep-2020 Annual General Meeting G98334108 11 TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN CONNECTION WITH THEManagement PURCHASE ForOF U3O8 (INCLUDING RELATED COMMISSIONS, INCIDENTAL EXPENSES, AND ONGOING NECESSARY RUNNING COSTS) AND GENERALLY YELLOW CAKE PLC Jersey 02-Sep-2020 Annual General Meeting G98334108 12 TO DISAPPLY PRE-EMPTION RIGHTS IN RESPECT OF THE ALLOTMENT OF EQUITYManagement SECURITIESFor OR SALE OF TREASURY SHARES IN CONNECTION WITH THE PURCHASE OF U3O8 (INCLUDING RELATED COMMISSIONS, INCIDENTAL EXPENSES, AND ONGOING NECESSARY RUNNING COSTS) AND GENERALLY YELLOW CAKE PLC Jersey 02-Sep-2020 Annual General Meeting G98334108 13 TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES Management For CHANGE HEALTHCARE INC United States 02-Sep-2020 Annual CHNG 15912K100 1A. Election of Director: Neil E. de Crescenzo Management For CHANGE HEALTHCARE INC United States 02-Sep-2020 Annual CHNG 15912K100 1B. Election of Director: Howard L. Lance Management Against CHANGE HEALTHCARE INC United States 02-Sep-2020 Annual CHNG 15912K100 1C. Election of Director: Nella Domenici Management For CHANGE HEALTHCARE INC United States 02-Sep-2020 Annual CHNG 15912K100 1D. Election of Director: Nicholas L. Kuhar Management For CHANGE HEALTHCARE INC United States 02-Sep-2020 Annual CHNG 15912K100 1E. Election of Director: Diana McKenzie Management For CHANGE HEALTHCARE INC United States 02-Sep-2020 Annual CHNG 15912K100 1F. Election of Director: Bansi Nagji Management Against CHANGE HEALTHCARE INC United States 02-Sep-2020 Annual CHNG 15912K100 1G. Election of Director: Philip M. Pead Shareholder For CHANGE HEALTHCARE INC United States 02-Sep-2020 Annual CHNG 15912K100 1H. Election of Director: Phillip W. Roe Management For CHANGE HEALTHCARE INC United States 02-Sep-2020 Annual CHNG 15912K100 1I. Election of Director: Neil P. Simpkins Management For CHANGE HEALTHCARE INC United States 02-Sep-2020 Annual CHNG 15912K100 1J. Election of Director: Robert J. Zollars Management Against CHANGE HEALTHCARE INC United States 02-Sep-2020 Annual CHNG 15912K100 2. Advisory Vote to Approve Executive Compensation (Say-on-Pay) Management Against CHANGE HEALTHCARE INC United States 02-Sep-2020 Annual CHNG 15912K100 3. Advisory Vote on the Frequency of Say-on-Pay Vote Management Against CHANGE HEALTHCARE INC United States 02-Sep-2020 Annual CHNG 15912K100 4. Ratification of the Appointment of Deloitte & Touche LLP as the Company's IndependentManagement Registered PublicFor Accounting Firm for Fiscal 2021 ZEE ENTERTAINMENT ENTERPRISES LIMITED India 18-Sep-2020 Annual General Meeting Y98893152 1 TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OFManagement THE COMPANYFor PREPARED ON A STANDALONE AND CONSOLIDATED BASIS, FOR THE FINANCIAL YEAR ENDED MARCH 31, 2020 INCLUDING THE BALANCE SHEET AS AT MARCH 31, 2020, THE STATEMENT OF PROFIT & LOSS FOR THE FINANCIAL YEAR ENDED ON THAT DATE, AND THE REPORTS OF THE AUDITORS AND DIRECTORS THEREON ZEE ENTERTAINMENT ENTERPRISES LIMITED India 18-Sep-2020 Annual General Meeting Y98893152 2 TO CONFIRM DIVIDEND PAID ON THE PREFERENCE SHARES BY THE COMPANYManagement DURING, ANDFor FOR, THE FINANCIAL YEAR ENDED MARCH 31, 2020 ZEE ENTERTAINMENT ENTERPRISES LIMITED India 18-Sep-2020 Annual General Meeting Y98893152 3 TO DECLARE DIVIDEND OF INR 0.30 PER EQUITY SHARE FOR THE FINANCIAL YEARManagement ENDED MARCHAgainst 31, 2020: 0.30 PER EQUITY SHARE OF THE FACE VALUE OF INR 1 EACH ZEE ENTERTAINMENT ENTERPRISES LIMITED India 18-Sep-2020 Annual General Meeting Y98893152 4 TO APPOINT A DIRECTOR IN PLACE OF MR. ASHOK KURIEN (DIN 00034035), WHOManagement RETIRES BYFor ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT ZEE ENTERTAINMENT ENTERPRISES LIMITED India 18-Sep-2020 Annual General Meeting Y98893152 5 RATIFICATION OF COST AUDITORS' REMUNERATION: M/S. VAIBHAV P. JOSHI & ManagementASSOCIATES,Against COST ACCOUNTANTS (FIRM REGISTRATION NO. 101329) ZEE ENTERTAINMENT ENTERPRISES LIMITED India 18-Sep-2020 Annual General Meeting Y98893152 6 APPOINTMENT OF MR. R GOPALAN (DIN 01624555) AS AN INDEPENDENT DIRECTORManagement OF THE ForCOMPANY ZEE ENTERTAINMENT ENTERPRISES LIMITED India 18-Sep-2020 Annual General Meeting Y98893152 7 APPOINTMENT OF MR. PIYUSH PANDEY (DIN 00114673) AS AN INDEPENDENT DIRECTORManagement OF ForTHE COMPANY ZEE ENTERTAINMENT ENTERPRISES LIMITED India 18-Sep-2020 Annual General Meeting Y98893152 8 APPOINTMENT OF MS. ALICIA YI (DIN 08734283) AS AN INDEPENDENT DIRECTORManagement OF THE COMPANYFor ZEE ENTERTAINMENT ENTERPRISES LIMITED India 18-Sep-2020 Annual General Meeting Y98893152 9 RE-APPOINTMENT OF MR. PUNIT GOENKA (DIN 00031263) AS MANAGING DIRECTORManagement & CHIEFAgainst EXECUTIVE OFFICER OF THE COMPANY ZEE ENTERTAINMENT ENTERPRISES LIMITED India 18-Sep-2020 Annual General Meeting Y98893152 10 PAYMENT OF COMMISSION TO NON-EXECUTIVE DIRECTORS OF THE COMPANYManagement For FEDEX CORPORATION United States 21-Sep-2020 Annual FDX 31428X106 1A. Election of Director: MARVIN R. ELLISON Management For FEDEX CORPORATION United States 21-Sep-2020 Annual FDX 31428X106 1B. Election of Director: SUSAN PATRICIA GRIFFITH Management For FEDEX CORPORATION United States 21-Sep-2020 Annual FDX 31428X106 1C. Election of Director: JOHN C. ("CHRIS") INGLIS Management Against FEDEX CORPORATION United States 21-Sep-2020 Annual FDX 31428X106 1D. Election of Director: KIMBERLY A. JABAL Management Against FEDEX CORPORATION United States 21-Sep-2020 Annual FDX 31428X106 1E. Election of Director: SHIRLEY ANN JACKSON Management For FEDEX CORPORATION United States 21-Sep-2020 Annual FDX 31428X106 1F. Election of Director: R. BRAD MARTIN Non-Voting N/A FEDEX CORPORATION United States 21-Sep-2020 Annual FDX 31428X106 1G. Election of Director: JOSHUA COOPER RAMO Non-Voting N/A FEDEX CORPORATION United States 21-Sep-2020 Annual FDX 31428X106 1H. Election of Director: SUSAN C. SCHWAB Management For FEDEX CORPORATION United States 21-Sep-2020 Annual FDX 31428X106 1I. Election of Director: FREDERICK W. SMITH Management For FEDEX CORPORATION United States 21-Sep-2020 Annual FDX 31428X106 1J. Election of Director: DAVID P. STEINER Management For FEDEX CORPORATION United States 21-Sep-2020 Annual FDX 31428X106 1K. Election of Director: RAJESH SUBRAMANIAM Management For FEDEX CORPORATION United States 21-Sep-2020 Annual FDX 31428X106 1L. Election of Director: PAUL S. WALSH Management For FEDEX CORPORATION United States 21-Sep-2020 Annual FDX 31428X106 2. Advisory vote to approve named executive officer compensation. Management For FEDEX CORPORATION United States 21-Sep-2020 Annual FDX 31428X106 3. Ratify the appointment of Ernst & Young LLP as FedEx's independent registered publicManagement accounting firmFor for fiscal year 2021. FEDEX CORPORATION United States 21-Sep-2020 Annual FDX 31428X106 4. Stockholder
Load more

Recommended publications
  • NUVEEN INVESTMENT TRUST II Form N-PX Filed 2021-08-23
    SECURITIES AND EXCHANGE COMMISSION FORM N-PX Annual report of proxy voting record of registered management investment companies filed on Form N-PX Filing Date: 2021-08-23 | Period of Report: 2021-06-30 SEC Accession No. 0001193125-21-253308 (HTML Version on secdatabase.com) FILER NUVEEN INVESTMENT TRUST II Mailing Address Business Address C/O NUVEEN INVESTMENTS C/O NUVEEN INVESTMENTS CIK:1041673| IRS No.: 000000000 | Fiscal Year End: 0731 333 W WACKER DR 32ND FL 333 W WACKER DR 32ND FL Type: N-PX | Act: 40 | File No.: 811-08333 | Film No.: 211195314 CHICAGO IL 60606 CHICAGO IL 60606 312-917-8146 Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document FORM N-PX ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY Investment Company Act file number 811-08333 Nuveen Investment Trust II (Exact name of registrant as specified in charter) 333 West Wacker Drive, Chicago, Illinois 60606 (Address of principal executive offices) (Zip Code) Christopher E. Stickrod Chief Administrative Officer (Name and address of agent for service) Registrants telephone number, including area code: 312-917-7700 Date of fiscal year-end: July 31 Date of reporting period: June 30, 2021 Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document Item 1. Proxy Voting Record Copyright © 2021 www.secdatabase.com. All Rights Reserved. Please Consider the Environment Before Printing This Document FORM N-PX ICA File Number: 811-08333 Registrant Name: Nuveen Investment Trust II Reporting Period: 07/01/2020 - 06/30/2021 Nuveen Emerging Markets Equity Fund AAC TECHNOLOGIES HOLDINGS, INC.
    [Show full text]
  • Assemblées Générales 2021 Les Ordres Du Jour
    LES FICHES IFA SUIVI DES AG (#SBF120) Assemblées générales 2021 Les ordres du jour Dernière mise à jour : le suivi des AG 09/04/2021 par l’IFA SOMMAIRE Accor - 29 avril 2021 ................................................. 3 Euronext - 11 mai 2021 ............................................. 47 Air France -KLM - 26 mai 2021 ................................. 4 Eutelsat Communications - date à venir ................... 48 Air Liquide - 4 mai 2021 ............................................ 5 Faurecia - 31 mai 2021 .............................................. 49 Airbus - 14 avril 2021 ................................................. 6 FDJ - 27 avril 2021 .................................................... 50 Albioma - 25 mai 2021 .............................................. 7 Fnac Darty - 27 mai 2021 .......................................... 51 ALD - date à venir ...................................................... 8 Gécina - 22 avril 2021 ............................................... 52 Alstom - date à venir ................................................. 9 Getlink - 8 avril 2021 .................................................. 53 Alten - 28 mai 2021 ................................................. 10 Groupe ADP - 11 mai 2021 ....................................... 54 Amundi - 10 mai 2021 ............................................. 11 GTT - 27 mai 2021 .................................................... 55 Aperam - 4 mai 2021 .............................................. 12 Hermès - 4 mai 2021 ...............................................
    [Show full text]
  • Press Release 10/07/13
    Press release 10/07/13 PUBLICIS GROUPE APPOINTS ARTHUR SADOUN AS CHIEF EXECUTIVE OFFICER OF PUBLICIS WORLDWIDE Publicis Groupe [Euronext Paris FR0000130577, CAC 40] announced “ This appointment today that it has named Arthur Sadoun as new CEO of Publicis comes as a natural step Worldwide. in Arthur’s career path within our Groupe. He He will be joining the P-12, Executive Committee of Publicis Groupe, and joined us as Chairman will report to Maurice Lévy, Chairman and CEO of Publicis Groupe. of Publicis Conseil, which he modernized “This appointment comes as a natural step in Arthur’s career path within while sustaining its our Groupe. He joined us as Chairman of Publicis Conseil, which he growth and improving its creative work. Arthur modernized while sustaining its growth and improving its creative work. also applied his vision Arthur also applied his vision and talents to Publicis Worldwide’s and talents to Publicis activities in France. Arthur will pursue the work begun by Jean-Yves Worldwide’s activities in Naouri aiming to make Publicis Worldwide the Groupe’s most performing France. Arthur will network, while reinforcing the positioning “Lead The Change” which he pursue the work begun initiated ” declared Maurice Lévy by Jean-Yves Naouri aiming to make Publicis “It is a great honor to be the CEO of the network which carries the name Worldwide the Groupe’s of the Groupe and which was the starting point of Marcel Bleustein- most performing Blanchet. I would like to thank Maurice Lévy for his confidence. Publicis network, while has built its success on three core values: innovation, client obsession reinforcing the and entrepreneurship.
    [Show full text]
  • Registration Document 2016
    REGISTRATION DOCUMENT 2016 Annual Financial Report Contents Message from the Chairperson 2 4 CONSOLIDATED FINANCIAL Message from the Chairman 4 STATEMENTS – YEAR 2016 147 Publicis: 90 years of history 8 4.1 Consolidated income statement 148 Strategy 9 4.2 Consolidated statement of Key fi gures 10 comprehensive income 149 4.3 Consolidated balance sheet 150 Talent 12 4.4 Consolidated statement of cash fl ows 151 Governance 13 4.5 Consolidated statement of changes in equity 152 Glossary and Defi nitions 14 4.6 Notes to the consolidated fi nancial statements 154 4.7 Statutory auditors’ report on the 1 PRESENTATION consolidated fi nancial statements 209 OF THE GROUP 15 1.1 Key fi gures 16 1.2 Group history 17 PARENT COMPANY FINANCIAL 5 STATEMENTS 2016 211 1.3 Organization chart 21 1.4 Activities and strategy 22 5.1 Income statement 212 1.5 Investments 30 5.2 Balance sheet at December 31 213 1.6 Major contracts 34 5.3 Statement of cash fl ows 215 1.7 Research and development 35 5.4 Notes to the fi nancial statements 1.8 Risk factors 37 of Publicis Groupe SA 216 5.5 Results of Publicis Groupe SA over the past fi ve years 234 5.6 Statutory auditors’ report on the fi nancial 2 GOVERNANCE statements 235 AND COMPENSATION 47 2.1 Governance of Publicis Groupe 48 2.2 Report on corporate COMPANY INFORMATION offi cers’ compensation 73 AND CAPITAL STRUCTURE 237 2.3 Related-party transactions 102 6 2.4 Corporate Social Responsibility (CSR) 108 6.1 Information about the Company 238 6.2 Ownership structure 241 6.3 Share capital 243 6.4 Stock market information 251 3
    [Show full text]
  • Daring to Lead in a Disrupted World As of 06 October 2017
    Engage for impact! Daring to lead in a disrupted world As of 06 October 2017 In the past year, the winds of change have blown over our economies and societies, upending norms that had underpinned the world order for decades. Unexpected election results are rocking political and geopolitical establishments. Automation and artificial intelligence are poised to change the nature of work, with societal implications that stretch the imagination. The ubiquity of social networks is bringing individuals newfound power – and unforeseen vulnerabilities – as consumers and citizens. The message to leaders of public and private organisations is clear: it is time to question your assumptions and re-engage on the impact you wish to create in the world. This is a critical moment – and an unprecedented opportunity – for leaders, both women and men, to bring fresh perspectives and shape the future of a world in transition. It is imperative for organisations to embrace new ideas to reinvent themselves in the face of this disruption to rebuild trust with employees, consumers and communities. To achieve that, they need new ideas, new ways of working together and a renewed recognition of the importance of women’s leadership. The challenges mentioned are human issues, not gender issues. However, gendered perspectives are particularly relevant for their capacity to animate debates, provide fresh points of view and create the conditions for action. In the spirit of disruption, the Women’s Forum Global Meeting is convening in Paris for the first time, in the Carrousel du Louvre, where our largest-ever audience will explore issues and gather to take action.
    [Show full text]
  • Universal Registration Document 2020 Nouvelle Window
    UNIVERSAL REGISTRATION DOCUMENT ANNUAL FINANCIAL REPORT CONTENTS MESSAGE FROM THE CHAIRMAN OF THE SUPERVISORY BOARD 02 5 COMMENTS ON THE FINANCIAL YEAR MESSAGE FROM THE CHAIRMAN • 185 5.1 Introduction OF THE MANAGEMENT BOARD 04 • 186 5.2 Organic growth HISTORY 06 • 188 OUTLOOK 07 5.3 Analysis of consolidated income statement • 189 ACTIONS TAKEN IN THE FACE 5.4 Financial position and cash • 191 OF THE COVID- 19 PANDEMIC 08 5.5 Publicis Groupe SA BUSINESS MODEL 10 (parent company of the Groupe ) VALUE CREATION 1 1 • 194 5.6 Dividend distribution policy ORGANIZATION 12 • 196 5.7 Outlook TALENT 13 • 197 KEY FIGURES 14 6 2020 CONSOLIDATED FINANCIAL STAKEHOLDERS 16 STATEMENTS GOVERNANCE 17 • 199 6.1 Consolidated income statement GLOSSARY AND DEFINITIONS 18 • 200 6.2 Consolidated statement of comprehensive income • 201 6.3 Consolidated balance sheet 1 PRESENTATION OF THE GROUPE • 202 • 21 6.4 Consolidated cash fl ows statement 1.1 Groupe history • 203 • 22 6.5 Consolidated statement of changes 1.2 Organization chart in equity • 27 204 1.3 Activities and strategy • • 28 6.6 Notes to the consolidated fi nancial 1.4 Investments statements • 35 • 206 1.5 Major contracts 6.7 Statutory auditors’ report on the • 38 consolidated fi nancial statements 1.6 Research and development • 269 • 38 7 2020 ANNUAL FINANCIAL STATEMENTS 2 RISKS AND RISK MANAGEMENT • 275 • 39 7.1 Income Statement 2.1 Main risk factors • 276 • 40 7.2 Balance sheet 2.2 Internal control and risk management • 277 7.3 Cash fl ows statement procedures • 279 • 45 7.4 Notes to the fi nancial statements
    [Show full text]
  • Press Release
    September 10, 2015 PRESS RELEASE PUBLICIS GROUPE MAKES MAJOR LEAP IN SOUTH AFRICA WITH ACQUISITION OF THE CREATIVE COUNSEL GROUP Publicis Groupe [Euronext Paris: FR0000130577, CAC40] has announced the acquisition of The Creative Counsel Group (TCC), the largest integrated below-the-line group of agencies in South-Africa, providing marketing and activation solutions to local and international clients. Founded in 2001 by co-founders and joint CEOs Ran Neu-Ner and Gil Oved, The Creative Counsel Group boasts over 1,500 talented employees and works with top national and international clients such as Unilever, Clover, Vodacom, Microsoft, Brandhouse and Tiger Brands. This DFTXLVLWLRQ ZLOO GR PRUH WKDQ VLPSO\ ERRVW 3XEOLFLV *URXSH¶V SUHVHQFH LQ 6RXWK $IULFD LW ZLOO SURSHO WKH Groupe far ahead of the competition in terms of the breadth and depth of its service offering in this market, across the entire value chain. TCC offers holistic services including creative, strategy and execution of go-to market strategies and activations, large-scale conferencing and events, mass-market insights and strategies, loyalty partnerships, merchandising and retail shopper marketing. Furthermore, the addition of TCC will specifically strengthen and complement Publicis Worldwide, offering more transformative experiences to clients and their brands through promotional and experiential capabilities at scale, essential to client business development. Complementing the existing structure and expertise of Publicis *URXSH¶VPXOWL-door operation in Africa, Publicis Africa Group, which now counts agencies across 35 countries, TCC bridges existing digital and traditional disciplines, HQDEOLQJ FOLHQWV¶ brands to reach their consumers wherever they may be. 7KH &UHDWLYH &RXQVHO *URXS ZLOO FRPH XQGHU WKH UHPLW RI 3XEOLFLV *URXSH¶V DJHQF\ QHWZRUN ± Publicis Worldwide - headed by global CEO, Arthur Sadoun.
    [Show full text]
  • 2019 UNIVERSAL REGISTRATION DOCUMENT -Financial Report
    2019 UNIVERSAL REGISTRATION DOCUMENT 2019 Annual fi nancial report CONTENTS MESSAGE FROM THE CHAIR 6 CONSOLIDATED FINANCIAL OF THE SUPERVISORY BOARD 02 STATEMENTS 2019 YEAR 183 MESSAGE FROM THE CHAIR OF THE MANAGEMENT BOARD 04 6.1 Consolidated income statement 184 OUTLOOK 07 6.2 Consolidated statement of BUSINESS MODEL 08 comprehensive income 185 VALUE CREATION 0 9 6.3 Consolidated balance sheet 186 ORGANIZATION 10 6.4 Consolidated statement of cash fl ows 187 TALENT 11 6.5 Consolidated statement of changes KEY FIGURES 12 in equity 188 STAKEHOLDERS AND CORPORATE 14 6.6 Notes to the consolidated fi nancial SOCIAL RESPONSABILITY 15 statements 190 HISTORY 16 6.7 Statutory auditors’ report on the GOVERNANCE 17 GLOSSARY AND DEFINITIONS 18 consolidated fi nancial statements 250 7 2019 ANNUAL FINANCIAL 1 PRESENTATION OF THE GROUP 21 STATEMENTS 257 1.1 Group h istory 22 7.1 Income statement 258 1.2 Organization chart 26 7.2 Balance sheet at December 31 259 1.3 Activities and strategy 27 7.3 Statement of cash fl ow 261 1.4 Investments 34 7.4 Notes to the fi nancial statements 1.5 Major contracts 37 of Publicis Groupe SA 262 1.6 Research and development 37 7.5 Results of Publicis Groupe SA over RISKS AND RISK MANAGEMENT 39 the past fi ve years 280 2 7.6 Statutory auditors’ report on 2.1 Main risk factors 40 the fi nancial statements 281 2.2 Internal control and risk management procedure 44 8 COMPANY INFORMATION 2.3 Insurance and coverage of risks 46 AND CAPITAL STRUCTURE 285 GOVERNANCE AND COMPENSATION 47 8.1 Information about the Company 286 3 8.2 Ownership
    [Show full text]
  • Proxy Voting Records
    Vote Summary Report Date range covered: 07/01/2020 to 06/30/2021 Institution Account(s): TD Morningstar ESG International Equity Index ETF (TMEI) CaixaBank SA Meeting Date: 12/02/2020 Country: Spain Primary Security ID: E2427M123 Record Date: 11/27/2020 Meeting Type: Special Ticker: CABK Primary CUSIP: E2427M123 Primary ISIN: ES0140609019 Primary SEDOL: B283W97 Vote Proposal Votable Vote Against Number Proposal Text Proponent Proposal Mgmt Rec Instruction Mgmt 1 Approve Company's Balance Sheet as of June Mgmt Yes For For No 30, 2020 2 Approve Merger by Absorption of Bankia SA Mgmt Yes For For No 3.1 Elect Jose Ignacio Goirigolzarri Tellaeche as Mgmt Yes For For No Director 3.2 Elect Joaquin Ayuso Garcia as Director Mgmt Yes For For No 3.3 Elect Francisco Javier Campo Garcia as Mgmt Yes For For No Director 3.4 Elect Eva Castillo Sanz as Director Mgmt Yes For For No 3.5 Elect Teresa Santero Quintilla as Director Mgmt Yes For For No 3.6 Elect Fernando Maria Costa Duarte Ulrich as Mgmt Yes For For No Director 4 Authorize Board to Ratify and Execute Mgmt Yes For For No Approved Resolutions 5 Receive Board of Directors and Auditors' Mgmt No Report for the Purposes Foreseen in Article 511 of the Corporate Enterprises Law Coloplast A/S Meeting Date: 12/03/2020 Country: Denmark Primary Security ID: K16018192 Record Date: 11/26/2020 Meeting Type: Annual Ticker: COLO.B Primary CUSIP: K16018192 Primary ISIN: DK0060448595 Primary SEDOL: B8FMRX8 Vote Proposal Votable Vote Against Number Proposal Text Proponent Proposal Mgmt Rec Instruction Mgmt 1 Receive
    [Show full text]
  • Assemblées Générales 2021 Les Ordres Du Jour
    LES FICHES IFA SUIVI DES AG (#SBF120) Assemblées générales 2021 Les ordres du jour Dernière mise à jour : le suivi des AG 28/05/2021 par l’IFA SOMMAIRE Accor- 29 avril 2021.....................................................................3 Euronext- 11 mai 2021.................................................................. 50 Air France-KLM- 26 mai 2021 ...................................................4 Eutelsat Communications - date à venir................................. 51 Air Liquide- 4 mai 2021 .................................................................6 Faurecia- 31 mai 2021.................................................................... 52 Airbus- 14 avril 2021 .......................................................................7 FDJ- 16 juin 2021 ............................................................................53 Albioma- 25 mai 2021 ...................................................................8 Fnac Darty- 27 mai 2021............................................................. 54 ALD- 19 mai 2021 ..............................................................................9 Gécina- 22 avril 2021 ...................................................................55 Alstom- 27 juillet 2021 ....................................................................10 Getlink- 8 avril 2021 .....................................................................56 Alten- 28 mai 2021 ..........................................................................11 Groupe ADP- 11 mai 2021 ..........................................................57
    [Show full text]
  • First Half 2021 Results Full Recovery with All Kpis Exceeding 2019 Levels
    First Half 2021 Results - Full recovery with all KPIs exceeding 2019 levels July 22, 2021 • Q2 organic growth at +17.1%, more than recovering vs. Q2 2020 at -13.0% o New acceleration in the U.S. at +15.2%, with Epsilon at +31.1% and Publicis Sapient at +27.0% o Continued momentum in Asia at +13.6%, Europe rebounding at +23.0% o U.S. and Asia at +7% organic growth vs. 2019 • Full recovery in H1 overall o Organic growth at +9.7% vs. -8.0% in H1 2020 o All-time high operating margin rate at 16.5% in a first-half o Growth of +27% in Headline EPS at €2.23 and +22% in Free Cash Flow1 at €605m • Number 1 in rankings in New Business2 in H1 • Upgrade of all 2021 guidance KPIs with full recovery expected in one year instead of two: organic growth at 7%, operating margin rate at 17%, Free Cash Flow between €1.2bn and €1.3bn Q2 2021 Revenue ▪ Net revenue € 2,539 M ▪ Organic growth +17.1% ▪ Reported growth +10.7% H1 2021 Results ▪ (EUR million) H1 2021 2021 vs 2020 ▪ Revenue 5,493 +4.1% ▪ Net revenue 4,931 +3.3% ▪ Organic growth +9.7% ▪ EBITDA 1,052 +14.0% ▪ Operating margin 815 +31.0% ▪ Operating margin rate 16.5% +350bps ▪ Headline Groupe net income 555 +33.1% ▪ Headline diluted EPS (euro) 2.23 +27.4% ▪ Free Cash Flow1 605 +22.2% 1 Before change in working capital requirements 2 Source: COMvergence 1 PUBLICISGROUPE.COM Arthur Sadoun, Chairman and CEO of Publicis Groupe: “In the first half of the year, we had a very strong performance thanks to our model in an improving business environment.
    [Show full text]
  • Press Kit Table of Contents
    PRESS KIT TABLE OF CONTENTS • PRESS RELEASE 3 • MAURICE LÉVY 5 • TIMELINE 16 • ARTHUR SADOUN 20 • PHOTO GALLERY 21 • ABOUT PUBLICIS GROUPE 22 2 Publicis Groupe Governance as of June 1, 2017 • Arthur Sadoun named Chairman & CEO of Publicis Groupe • Steve King to join the Management Board (Directoire) • Maurice Lévy nominated to take on role of Chair of the Supervisory Board (Conseil de Surveillance) PARIS, January 26, 2017 – The Publicis Groupe [Euronext Paris: FR0000130577, CAC 40] Supervisory Board (Conseil de Surveillance) has chosen Arthur Sadoun to succeed Maurice Lévy as Chairman & CEO of Publicis Groupe. With the support of the Nominating Committee and Maurice Lévy, Elisabeth Badinter, the Chair of the Supervisory Board and President of the Nominating Committee, have led a thorough analy¬sis. They concluded that the Groupe is rich with talent, leaving no need to search for an external candidate. Beginning June 1, 2017, Arthur Sadoun will become Chairman & CEO, presiding over the Management Board (Directoire), which will also be strengthened with the arrival of Steve King, currently CEO of Publicis Media. Steve King will join current Management Board members Jean-Michel Etienne, Executive Vice President– CFO, and Anne-Gabrielle Heilbronner, Secretary General. This management team will be able to count on the world-class leaders and the full range of the Groupe’s expertise in transformation including, Alan Wexler and Chip Register of Publicis.Sapient, Nick Colucci of Publicis Health, Jarek Ziebinski of Publicis One, and Rishad Tobaccowala for strategy and our client-centric approach. One of the points of pride for the Supervisory Board and one of the reasons for Publicis Groupe’s success are the incredible expertise found across the Groupe, allowing clients access to The Power of One – an approach tailored to best fit client needs, at the service of their own transformations, in a constantly changing world.
    [Show full text]