Clariane SE

Ticker: CLARI
Meeting date: 22/06/2020
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 Absence of Dividends For For
4 Approve Compensation of Sophie Boissard, CEO For For
5 Approve Compensation of Christian Chautard, Chairman of the Board For For
6 Approve Compensation Report of CEO, Chairman of the Board and Directors For For
7 Approve Remuneration Policy of CEO For For
8 Approve Remuneration Policy of Chairman of the Board For For
9 Approve Remuneration Policy of Directors For For
10 Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions For For
11 Appoint Jerome de Pastors as Alternate Auditor For For
12 Reelect Christian Chautard as Director For For
13 Reelect Markus Muschenich as Director For For
14 Elect Philippe Dumont as Director For For
15 Elect Sophie Boissard as Director For For
16 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
18 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 206,827,000 For For
19 Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights to Aggregate Nominal Amount of EUR 41,365,400 For For
20 Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 41,365,400 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 Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind For For
24 Authorize Capital Increase of Up to EUR 41,365,400 for Future Exchange Offers For For
25 Approve Issuance of Equity or Equity-Linked Securities for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 41,365,400 For For
26 Authorize Capitalization of Reserves of Up to EUR 20 Million for Bonus Issue or Increase in Par Value For For
27 Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans For For
28 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
29 Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of the Group's Subsidiaries For For
30 Amend Articles 11.1.5, 13, 11.3, and 15.1 of Bylaws to Comply with Legal Changes Re: Remuneration of Directors, Role of Board, Corporate Officers and General Meetings For For
31 Amend Article 11.2.3 of Bylaws Re: Board Members Deliberation via Written Consultation For For
32 Delegate Power to the Board to Amend Bylaws to Comply with Legal Changes For For
33 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.
  • No reliance should be placed on this information or its accuracy, and Norges Bank accepts no responsibility or liability for any action taken or not taken on the basis of this information. Any relevant third party should form their own views based on their own analysis of the relevant facts and circumstances.
  • To be clear, Norges Bank has no duty of care in respect of any third party who decides to view this disclosure, which shall be done entirely at their own risk.
  • Any information in this disclosure is subject to change without notice. In particular, be aware that Norges Bank’s intentions and the holdings of the Government Pension Fund Global may change over time and, to the extent permitted by applicable law, Norges Bank disclaims any responsibility to update this information as a result of such changes or for any other reason.
  • Securities lending or other activity may mean that the votes cast by Norges Bank are significantly different than its economic or published holding of shares, or significantly different from its holding at the date of this disclosure. No assumption should be made or reliance placed on the number of votes that will be cast.
  • Norges Bank is not subject to any prohibition on securities lending, trading or other activity as a result of this disclosure at any point prior to or after the publication of this disclosure.
Go back to search page