Getlink SE

Ticker: GET
Møtedato: 29.04.2014
Møtetype: Annual/Special
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Approve Financial Statements and Statutory Reports For For
2 Approve Allocation of Income and Dividends of EUR 0.15 per Share For For
3 Approve Consolidated Financial Statements and Statutory Reports For For
4 Approve Additional Pension Scheme Agreement with Emmanuel Moulin, Vice-CEO For For
5 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
6 Reelect Jacques Gounon as Director For Against
7 Reelect Philippe Camu as Director For For
8 Reelect Patricia Hewitt as Director For For
9 Reelect Robert Rochefort as Director For For
10 Reelect Philippe Vasseur as Director For For
11 Reelect Tim Yeo as Director For For
12 Advisory Vote on Compensation of Jacques Gounon, Chairman and CEO For For
13 Authorize up to 0.07 Percent of Issued Capital for Use in Restricted Stock Plans For For
14 Authorize New Class of Preferred Stock and Amend Articles 9 to 11 and 37 of Bylaws Accordingly For Against
15 Authorize up to 1.50 Million Shares Resulting from the Conversion of Preference Shares reserved for Executive Corporate Officers and Key Employees For Against
16 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For
17 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
18 Approve Change of Corporate Form to Societas Europaea (SE) For For
19 Pursuant to Approval of Item 18, Change Company Name to Groupe Eurotunnel SE and Amend Bylaws Accordingly For For
20 Pursuant to Items 18 and 19 Above, Adopt New Bylaws For For
21 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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  • 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.
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