Votes Trico Template2020

Votes Trico Template2020

Votes réalisés sur EdR Sicav Tricolore Rendement, 01/01/2020-31/12/2020 Entreprise Date Résolution Instruction de vote Elior Group SA 20-mars-20 Approve Financial Statements and Statutory Reports For Elior Group SA 20-mars-20 Approve Consolidated Financial Statements and Statutory Reports For Elior Group SA 20-mars-20 Approve Allocation of Income and Dividends of EUR 0.29 per Share For Elior Group SA 20-mars-20 Approve Auditors' Special Report on Related-Party Transactions For Elior Group SA 20-mars-20 Approve Amendment of Non-Compete Agreement with Philippe Guillemot, CEO For Elior Group SA 20-mars-20 Approve Amendment of Severance Agreement with Philippe Guillemot, CEO Against Elior Group SA 20-mars-20 Approve Compensation of Gilles Cojan, Chairman of the Board For Elior Group SA 20-mars-20 Approve Compensation of Philippe Guillemot, CEO Against Elior Group SA 20-mars-20 Approve Remuneration Policy of Chairman of the Board For Elior Group SA 20-mars-20 Approve Remuneration Policy of CEO For Elior Group SA 20-mars-20 Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 Against Elior Group SA 20-mars-20 Reelect Anne Busquet as Director For Elior Group SA 20-mars-20 Reelect Servinvest as Director Against Elior Group SA 20-mars-20 Reelect Emesa Corporacion Empresarial S.L as Director Against Elior Group SA 20-mars-20 Elect Sofibim as Director Against Elior Group SA 20-mars-20 Appoint Deloitte & Associés as Auditor and Beas as Alternate Auditor For Elior Group SA 20-mars-20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Against Elior Group SA 20-mars-20 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights upFor to Aggregate Nominal Amount of EUR 520,000 Elior Group SA 20-mars-20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive RightsFor up to Aggregate Nominal Amount of EUR 260,000 1 Elior Group SA 20-mars-20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions inFor Kind Elior Group SA 20-mars-20 Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value For Elior Group SA 20-mars-20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Elior Group SA 20-mars-20 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For Elior Group SA 20-mars-20 Amend Article 15 of Bylaws Re: Employee Representative For Elior Group SA 20-mars-20 Amend Article 16 of Bylaws Re: Board Decisions For Elior Group SA 20-mars-20 Amend Article 21 of Bylaws Re: Appointment of Auditor For Elior Group SA 20-mars-20 Authorize Filing of Required Documents/Other Formalities For Airbus SE 16-avr-20 Adopt Financial Statements For Airbus SE 16-avr-20 Approve Allocation of Income and Dividends of EUR of 1.80 per Share Airbus SE 16-avr-20 Approve Discharge of Non-Executive Members of the Board of Directors Against Airbus SE 16-avr-20 Approve Discharge of Executive Members of the Board of Directors Against Airbus SE 16-avr-20 Ratify Ernst & Young as Auditors For Airbus SE 16-avr-20 Adopt Remuneration Policy For Airbus SE 16-avr-20 Approve Remuneration Report Containing Remuneration Policy For Airbus SE 16-avr-20 Elect Mark Dunkerley as Non-Executive Director For Airbus SE 16-avr-20 Elect Stephan Gemkow as Non-Executive Director For Airbus SE 16-avr-20 Reelect Ralph D. Crosby, Jr. as Non-Executive Director For Airbus SE 16-avr-20 Reelect Lord Drayson (Paul) as Non-Executive Director For Airbus SE 16-avr-20 Grant Board Authority to Issue Shares Up To 0.51 Percent of Issued Capital and ExcludeFor Preemptive Rights Re: ESOP and LTIP Plans 2 Airbus SE 16-avr-20 Grant Board Authority to Issue Shares Up To 1.15 Percent of Issued Capital and ExcludeFor Preemptive Rights Re: Company Funding Airbus SE 16-avr-20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Airbus SE 16-avr-20 Approve Cancellation of Repurchased Shares For Airbus SE 16-avr-20 Close Meeting Veolia Environnement SA 22-avr-20 Approve Financial Statements and Statutory Reports For Veolia Environnement SA 22-avr-20 Approve Consolidated Financial Statements and Statutory Reports For Veolia Environnement SA 22-avr-20 Approve Non-Deductible Expenses For Veolia Environnement SA 22-avr-20 Approve Allocation of Income and Dividends of EUR 0.50 per Share For Veolia Environnement SA 22-avr-20 Approve Auditors' Special Report on Related-Party Transactions Mentioning the AbsenceFor of New Transactions Veolia Environnement SA 22-avr-20 Reelect Jacques Aschenbroich as Director Against Veolia Environnement SA 22-avr-20 Reelect Isabelle Courville as Director For Veolia Environnement SA 22-avr-20 Reelect Nathalie Rachou as Director Against Veolia Environnement SA 22-avr-20 Reelect Guillaume Texier as Director For Veolia Environnement SA 22-avr-20 Approve Compensation of Antoine Frerot, Chairman and CEO For Veolia Environnement SA 22-avr-20 Approve Compensation Report of Corporate Officers For Veolia Environnement SA 22-avr-20 Approve Remuneration Policy of Chairman and CEO For Veolia Environnement SA 22-avr-20 Approve Remuneration Policy of Corporate Officers For Veolia Environnement SA 22-avr-20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Veolia Environnement SA 22-avr-20 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights upFor to Aggregate Nominal Amount of EUR 850 Million Veolia Environnement SA 22-avr-20 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive RightsFor up to Aggregate Nominal Amount of EUR 283 Million 3 Veolia Environnement SA 22-avr-20 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, upFor to Aggregate Nominal Amount of EUR 283 Million Veolia Environnement SA 22-avr-20 Authorize Capital Increase of up to Aggregate Nominal Amount of EUR 283 MillionFor for Contributions in Kind Veolia Environnement SA 22-avr-20 Authorize Board to Increase Capital in the Event of Additional Demand Related to ForDelegation Submitted to Shareholder Vote Veolia Environnement SA 22-avr-20 Authorize Capitalization of Reserves of Up to EUR 400 Million for Bonus Issue or IncreaseFor in Par Value Veolia Environnement SA 22-avr-20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For Veolia Environnement SA 22-avr-20 Authorize Capital Issuances for Use in Employee Stock Purchase Plans ReservedFor for Employees of the Group's Subsidiaries Veolia Environnement SA 22-avr-20 Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans For Veolia Environnement SA 22-avr-20 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For Veolia Environnement SA 22-avr-20 Amend Articles 8, 11, 12, 15, 17, 18 and 20 of Bylaws Re: Shares, Board Composition,For Chairman of the Board, Board Power, Remuneration of the Board, Censor and Vice-CEO Veolia Environnement SA 22-avr-20 Authorize Filing of Required Documents/Other Formalities For Bouygues SA 23-avr-20 Approve Financial Statements and Statutory Reports For Bouygues SA 23-avr-20 Approve Consolidated Financial Statements and Statutory Reports For Bouygues SA 23-avr-20 Approve Allocation of Income and Absence of Dividend For Bouygues SA 23-avr-20 Approve Auditors' Special Report on Related-Party Transactions Against Bouygues SA 23-avr-20 Approve Remuneration Policy of Corporate Officers Against Bouygues SA 23-avr-20 Approve Remuneration Policy of Directors For Bouygues SA 23-avr-20 Approve Compensation Report of Corporate Officers For Bouygues SA 23-avr-20 Approve Compensation of Martin Bouygues Against Bouygues SA 23-avr-20 Approve Compensation of Olivier Bouygues Against Bouygues SA 23-avr-20 Approve Compensation of Philippe Marien Against 4 Bouygues SA 23-avr-20 Approve Compensation of Olivier Roussat Against Bouygues SA 23-avr-20 Reelect Alexandre de Rothschild as Director For Bouygues SA 23-avr-20 Elect Benoit Maes as Director For Bouygues SA 23-avr-20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Against Bouygues SA 23-avr-20 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For Bouygues SA 23-avr-20 Authorize Board to Issue Free Warrants with Preemptive Rights During a Public TenderAgainst Offer Bouygues SA 23-avr-20 Amend Articles 4, 8, 13, 12, 14, 15 and 16 of Bylaws to Comply with Legal ChangesFor Bouygues SA 23-avr-20 Delegate Power to the Board of Directors to Amend the Bylaws to Comply with LegalAgainst Changes Bouygues SA 23-avr-20 Authorize Filing of Required Documents/Other Formalities For Hermes International SCA 24-avr-20 Approve Financial Statements and Statutory Reports For Hermes International SCA 24-avr-20 Approve Consolidated Financial Statements and Statutory Reports For Hermes International SCA 24-avr-20 Approve Discharge of General Managers For Hermes International SCA 24-avr-20 Approve Allocation of Income and Dividends of EUR 4.55 per Share For Hermes International SCA 24-avr-20 Approve Auditors' Special Report on Related-Party Transactions For Hermes International SCA 24-avr-20 Authorize Repurchase of Up to 10 Percent of Issued Share Capital Against Hermes International SCA 24-avr-20 Approve Compensation of Corporate Officers Against Hermes International SCA 24-avr-20 Approve Compensation of Axel Dumas, General Manager Against Hermes International SCA 24-avr-20 Approve Compensation of Emile Hermes SARL, General Manager Against Hermes International SCA 24-avr-20 Approve Compensation of Eric de Seynes, Chairman of the Supervisory Board For Hermes International SCA

View Full Text

Details

  • File Type
    pdf
  • Upload Time
    -
  • Content Languages
    English
  • Upload User
    Anonymous/Not logged-in
  • File Pages
    49 Page
  • File Size
    -

Download

Channel Download Status
Express Download Enable

Copyright

We respect the copyrights and intellectual property rights of all users. All uploaded documents are either original works of the uploader or authorized works of the rightful owners.

  • Not to be reproduced or distributed without explicit permission.
  • Not used for commercial purposes outside of approved use cases.
  • Not used to infringe on the rights of the original creators.
  • If you believe any content infringes your copyright, please contact us immediately.

Support

For help with questions, suggestions, or problems, please contact us