CGG
Ticker: CGG
Meeting date: 13/11/2017
Meeting type: Special
| Proposal | Mgt rec | Vote | |
|---|---|---|---|
| Management proposals | |||
| 17 | Proposal Subject to Approval of Items 18-25 and 27, Approve Termination of Delegations Granted Under Items 14 and 15 of the General Meeting held on May 27, 2016 | Mgt rec For | Vote For |
| 18 | Proposal Subject to Approval of Items 19-25 and 27,Approve Reduction in Share Capital Through Reduction of Par Value; Amend Article 6 of Bylaws Accordingly | Mgt rec For | Vote For |
| 19 | Proposal Subject to Approval of Item 18, 20-25, 27, Approve Issuance of 24,375,000 Warrants (BSA#1) with Preemptive Rights | Mgt rec For | Vote For |
| 20 | Proposal Subject to Approval of Items 18-19, 21-25 and 27, Approve Issuance of 72,000,000 Shares with Warrants Attached (ABSA) with Preemptive Rights | Mgt rec For | Vote For |
| 21 | Proposal Subject to Approval of Items 18-20, 22-25 and 27, Approve Issuance of Equity or Equity-Linked Securities Reserved for Holders of OCEANEs, up to Aggregate Nominal Amount of EUR 375,244 | Mgt rec For | Vote For |
| 22 | Proposal Subject to Approval of Items 18-21, 23-25 and 27, Approve Issuance of Equity or Equity-Linked Securities Reserved for Senior Notes up to Aggregate Nominal Amount of EUR 4,967,949 | Mgt rec For | Vote For |
| 23 | Proposal Subject to Approval of Items 18-22, 24-25 and 27, Approve Issuance of Second Lien Notes with Warrants up to Aggregate Nominal Amount of USD 375 Million Reserved for Eligible Holders of Second Lien Notes | Mgt rec For | Vote For |
| 24 | Proposal Subject to Approval of Items 18-23, 25 and 27, Approve Issuance of Warrants (BSA de Coordination) up to 1 Percent of Issued Capital Reserved for Specific Beneficiaries | Mgt rec For | Vote For |
| 25 | Proposal Subject to Approval of Items 18-24, and 27, Approve Issuance of Warrants (BSA Garantie) up to 1.5 Percent of Issued Capital Reserved for Guarantors of New Bonds Benefiting from Second Lien Notes | Mgt rec For | Vote For |
| 26 | Proposal Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Mgt rec For | Vote For |
| 27 | Proposal Subject to Approval of Items 18-25, Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 8,415,631 Under Items 19-26, and at EUR 6,890,631 Under Items 21-26 | Mgt rec For | Vote For |
| 28 | Proposal Amend Article 8 of Bylaws Re: Employee Representatives | Mgt rec For | Vote For |
| 29 | Proposal Amend Article 4 of Bylaws to Comply with New Legislation Re: Headquarters | Mgt rec For | Vote For |
| 30 | Proposal Authorize Filing of Required Documents/Other Formalities | Mgt rec For | Vote For |
Disclaimer
This page contains certain information as to the voting intentions of Norges Bank in its role as manager of the Government Pension Fund Global. This disclosure is provided to promote transparency as to Norges Bank’s engagement with investee companies, and in view of its approach to responsible investing. Norges Bank’s voting intention is an internal decision and has not been agreed with any third party. Please note the following:
- This disclosure is provided for information purposes only. It does not constitute advice and should not be taken as a recommendation or an instruction on any matter, including whether any relevant third party should buy, sell or retain shares, or how any third party should exercise any voting rights they may have. Any person who wishes to obtain advice should seek this from a professional adviser. This disclosure is not a proxy solicitation and is not intended to influence the vote of other shareholders.
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