Clariane SE

Ticker: CLARI
Meeting date: 14/06/2018
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 For For
5 Approve Compensation of Sophie Boissard, CEO For For
6 Approve Compensation of Christian Chautard, Chairman of the Board For For
7 Approve Remuneration Policy of Sophie Boissard, CEO For For
8 Approve Remuneration Policy of Christian Chautard, Chairman of the Board For For
9 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For For
10 Reelect Predica as Director For For
11 Reelect Malakoff Mederic Assurances as Director For For
12 Reelect Catherine Soubie as Director For For
13 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
15 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million For For
16 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Right up to Aggregate Nominal Amount of EUR 40,491,700 For For
17 Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 40,491,700 For For
18 Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above For For
19 Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights For For
20 Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For For
21 Authorize Capital Increase of Up to EUR 40,491,700 for Future Exchange Offers For For
22 Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value 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 Ratify Amendment of Article 15 of Bylaws to Comply with Legal Changes Re: Record Date For For
26 Authorize Filing of Required Documents/Other Formalities For For

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