SPIE (EPA:SPIE) - SPIE - Press release - Vote results regarding AGM 2020

Transparency directive : regulatory news

29/05/2020 16:53

SPIE - GENERAL ASSEMBLY - 05/29/2020 VOTE RESULTS Ordinary Resolutions Nb Resolution Result For Against Vote withhold Votes % Votes % Votes % 1 Approval of the Company's statutory financial statements for the financial year ended December 31, 2019 1 Carried 145 449 959 > 99,99 % 4 560 < 0,01 % 84 775 - 2 Approval of the Company's consolidated financial statements for the financial year ended December 31, 2019 2 Carried 145 449 459 > 99,99 % 4 560 < 0,01 % 85 275 - 3 Allocation of profits for the financial year ended December 31, 2019 and setting of the dividend at 0,17 euro per share 3 Carried 145 469 363 99,95 % 68 989 0,05 % 942 - 4 Approval of the related party transactions pursuant to Articles L.225-38 et seq. of the French Commercial Code and of the special report thereon from the auditors 4 Carried 114 156 641 98,64 % 1 571 930 1,36 % 1 856 - 5 Ratification of appointment by the board of Mrs. Elisabeth VAN DAMME as director 5 Carried 135 355 262 93,00 % 10 181 721 7,00 % 2 311 - 6 Approval of the fixed, variable and exceptional components of the total remuneration and benefits in kind paid for the financial year ended December 31, 2019, or attributable for the same exercice for the Chairman and Chief Executive Officerfor the year 2019 6 Carried 138 786 548 95,79 % 6 098 236 4,21 % 654 510 - 7 Approval of the remuration policy of the Chairman and Chief Executive Officer 7 Carried 138 203 870 94,96 % 7 332 074 5,04 % 3 350 - 8 Approval of the information mentioned in part I of article L. 225-37-3 of the French commercial Code 8 Carried 139 412 785 95,79 % 6 124 212 4,21 % 2 297 - 9 Approval of the remuration policy of the Directors' compensation 9 Carried 145 510 413 99,98 % 25 596 0,02 % 3 285 - 10 Authorization granted to the Board of Directors to trade the Company's shares 10 Carried 142 602 212 98,00 % 2 911 767 2,00 % 25 315 - 11 Authorization granted to the Board of Directors to reduce the Company's share capital by cancelling treasury shares 11 Carried 145 528 714 > 99,99 % 9 084 < 0,01 % 1 496 - 12 Delegation of authority to the Board of Directors to increase the share capital by capitalization of premiums, reserves, profits or other amounts 12 Carried 145 530 879 > 99,99 % 7 641 < 0,01 % 774 - 13 Delegation of authority to the Board of Directors to decide the share capital increase, with preferential subscription rights 13 Carried 143 873 996 98,86 % 1 664 291 1,14 % 1 007 - 14 Delegation of authority to the Board of Directors to decide the share capital increase, without preferential subscription rights, by way of public offerings other than pursuant to Article L. 411-2 of the French Financial and Monetary Code 14 Carried 134 083 311 92,13 % 11 454 879 7,87 % 1 104 - 15 Delegation of authority to the Board of Directors to decide the share capital increase, without preferential subscription rights, by way of public offerings other than pursuant to paragraph I of Article L. 411-2 of the French Financial and Monetary Code 15 Carried 122 843 954 84,41 % 22 694 236 15,59 % 1 104 - 16 Authorization to the Board of Directors to determine the price of the shares in accordance with the terms and conditions set by the general shareholders' meeting in case of a share capital increase, without preferential subscription rights, in the limit of 10% of the share capital per year 16 Carried 124 532 788 85,57 % 21 004 952 14,43 % 1 554 - 17 Delegation of authority to the Board of Directors to decide to increase the amount of issuances with or without preferential subscription rights 17 Carried 126 508 424 86,93 % 19 028 722 13,07 % 2 148 - 18 Delegation of authority to the Board of Directors to increase the share capital in remuneration of contributions in kind, in the limit of 10% of the share capital per year 18 Carried 112 253 744 77,13 % 33 283 216 22,87 % 2 334 - 19 Delegation of authority to the Board of Directors to issue shares reserved for members of employee savings plans without preferential subscription rights 19 Carried 142 842 644 98,15 % 2 694 557 1,85 % 2 093 - 20 Delegation of authority to the Board of Directors to increase the share capital by issuing shares reserved for designated individuals without preferential subscription rights ( employees and officers of the Company and other Group companies) 20 Carried 142 835 406 98,14 % 2 701 954 1,86 % 1 934 - 21 Authorization granted to the Board of Directors to issue free new or existing shares to the benefit of employees and directors of the Company and other Group companies) 21 Carried 133 641 023 91,83 % 11 896 628 8,17 % 1 643 - 22 Amendment of article 15 "Board of Directors" of the Company's bylaws 22 Carried 139 647 370 95,95 % 5 889 731 4,05 % 2 193 - 23 Amendment of article 16 "Board Decisions" of the Company's bylaws 23 Carried 139 647 307 95,95 % 5 888 694 4,05 % 3 293 - 24 Powers for purposes of legal formalities 24 Carried 145 533 014 > 99,99 % 4 484 < 0,01 % 1 796 - Total votes Shares represented Percentage of Out of vote Null voting Quorum by the votes cast share capital voting rights rights represented by the votes cast 145 454 519 117 141 059 74,282 % 0 0 74,282 % 145 449 459 117 141 059 74,282 % 0 0 74,282 % 145 538 352 117 141 059 74,282 % 0 0 74,282 % 115 728 571 102 226 219 74,281 % 29 808 867 0 74,282 % 145 536 983 117 141 059 74,281 % 0 0 74,282 % 144 884 784 117 141 059 74,281 % 0 0 74,282 % 145 535 944 117 141 059 74,281 % 0 0 74,282 % 145 536 997 117 141 059 74,281 % 0 0 74,282 % 145 536 009 117 141 059 74,281 % 0 0 74,282 % 145 513 979 117 141 059 74,281 % 0 0 74,282 % 145 537 798 117 141 059 74,281 % 0 0 74,282 % 145 538 520 117 141 059 74,281 % 0 0 74,282 % 145 538 287 117 141 059 74,281 % 0 0 74,282 % 145 538 190 117 141 059 74,281 % 0 0 74,282 % 145 538 190 117 141 059 74,281 % 0 0 74,282 % 145 537 740 117 141 059 74,281 % 0 0 74,282 % 145 537 146 117 141 059 74,281 % 0 0 74,282 % 145 536 960 117 141 059 74,281 % 0 0 74,282 % 145 537 201 117 141 059 74,281 % 0 0 74,282 % 145 537 360 117 141 059 74,281 % 0 0 74,282 % 145 537 651 117 141 059 74,281 % 0 0 74,282 % 145 537 101 117 141 059 74,281 % 0 0 74,282 % 145 536 001 117 141 059 74,281 % 0 0 74,282 % 145 537 498 117 141 059 74,281 % 0 0 74,282 %

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SPIE (EPA:SPIE) - SPIE - Press release - Vote results regarding AGM 2020

Transparency directive : regulatory news

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