Clariane SE

Ticker: CLARI
Meeting date: 23/06/2016
Meeting type: Annual/Special
Proposal Mgt rec Vote
Management proposals
1 Approve Financial Statements and Statutory Reports For For
2 Approve Consolidated Financial Statements and Statutory Reports For For
3 Approve Allocation of Income and Dividends of EUR 0.60 per Share For For
4 Approve Stock Dividend Program (Cash or New Shares) For For
5 Advisory Vote on Compensation of Christian Chautard, Chairman since March 25, 2015 and CEO since Nov. 18, 2015 For For
6 Advisory Vote on Compensation of Yann Coleou, CEO until Nov. 18, 2015 For For
7 Advisory Vote on Compensation of Jacques Bailet, Chairman until March 25, 2015 For For
8 Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions; Acknowledge Ongoing Transactions For For
9 Approve Agreement with Sophie Boissard For For
10 Approve Remuneration of Directors in the Aggregate Amount of EUR 400,000 For For
11 Reelect Anne Lalou as Director For Against
12 Reelect Guy de Panafieu as Director For For
13 Elect Jean-Pierre Duprieu as Director For For
14 Ratify Appointment of Office d Investissement des Regimes de Pensions du Secteur Public as Director For Against
15 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
16 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
17 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million For For
18 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million For Against
19 Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements For Against
20 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 17, 18 and 19 For Against
21 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights For Against
22 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For For
23 Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value For For
24 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans For For
25 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
26 Authorize Filing of Required Documents/Other Formalities For 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:

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