Clariane SE

Ticker: CLARI
Meeting date: 22/06/2017
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 Approve Remuneration Policy of Sophie Boissard, CEO For Against
6 Approve Remuneration Policy of Christian Chautard, Chairman of the Board For For
7 Non-Binding Vote on Compensation of Sophie Boissard, CEO from Jan. 26, 2016 For For
8 Non-Binding Vote on Compensation of Christian Chautard, Chairman and CEO from Jan. 1 to Jan. 26, 2016 and Chairman Since this Date For For
9 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions and Acknowledge Ongoing Transactions For For
10 Reelect Christian Chautard as Director For For
11 Reelect Jerome Grivet as Director For Against
12 Reelect Office d'Investissement des Regimes de Pensions du Secteur Public as Director For For
13 Elect Markus Muschenish as Director For For
14 Ratify Appointment of Elisabeth T. Stheeman as Director For For
15 Appoint Guy de Panafieu as Censor For For
16 Renew Appointment of Ernst and Young et Autres as Auditor For For
17 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
18 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
19 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 40.10 Million For For
20 Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements For For
21 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above For For
22 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights For For
23 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans For For
24 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
25 Amend Article 11 of Bylaws Re: Censors' Length of Terms For For
26 Amend Article 11 of Bylaws Re: Censors' Compensation For Against
27 Amend Article 4 and 11 of Bylaws to Comply with New Regulations Re: Headquarters For For
28 Delegate Power to the Board of Directors to Amend the Bylaws to Comply with New Regulation For Against
29 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:

  • 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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