Societe Generale / SGE
Дата на съобщението : 10.05.2022 20:00
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : FR0000130809
Тип на събитието : Извънредно общо събрание
Описание на събитието : Свикване на извънредно общо събрание на акционерите.
Дата на обявяване на събитието: 04.03.2022 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 13.05.2022 г.
Дата на провеждане на общо събрание: 17.05.2022 г.
Допълнителна информация
MIX Meeting Agenda:
Ordinary Business 1. Approve Consolidated Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
2. Approve Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
3. Approve Allocation of Income and Dividends of EUR 1.65 per Share (For, Against, Abstain, Do Not Vote)
4. Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions (For, Against, Abstain , Do Not Vote)
5. Approve Remuneration Policy of Chairman of the Board (For, Against , Abstain, Do Not Vote)
6. Approve Remuneration Policy of CEO and Vice-CEOs (For, Against, Abstain, Do Not Vote)
7. Approve Remuneration Policy of Directors (For, Against, Abstain, Do Not Vote)
8. Approve Compensation Report of Corporate Officers (For, Against, Abstain, Do Not Vote)
9. Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board (For, Against, Abstain, Do Not Vote)
10. Approve Compensation of Frederic Oudea, CEO (For, Against, Abstain, Do Not Vote)
11. Approve Compensation of Philippe Aymerich, Vice-CEO (For, Against, Abstain, Do Not Vote)
12. Approve Compensation of Diony Lebot, Vice-CEO (For, Against, Abstain, Do Not Vote)
13. Approve the Aggregate Remuneration Granted in 2021 to Certain Senior Management, Responsible Officers, and Risk Takers (For, Against, Abstain, Do Not Vote)
14. Reelect Lorenzo Bini Smaghi as Director (For, Against, Abstain, Do Not Vote)
15. Reelect Jerome Contamine as Director (For, Against, Abstain, Do Not Vote)
16. Reelect Diane Cote as Director (For, Against, Abstain, Do Not Vote)
17. Authorize Repurchase of Up to 10 Percent of Issued Share Capital (For, Against, Abstain, Do Not Vote)
Extraordinary Business 18. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 345.3 Million (For, Against, Abstain, Do Not Vote)
19. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 104.64 Million (For, Against, Abstain, Do Not Vote)
20. Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind (For, Against, Abstain, Do Not Vote)
21. Authorize Capital Issuances for Use in Employee Stock Purchase Plans (For, Against, Abstain, Do Not Vote)
22. Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Regulated Persons (For, Against, Abstain, Do Not Vote)
23. Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans (For, Against, Abstain, Do Not Vote)
24. Authorize Decrease in Share Capital via Cancellation of Repurchased Shares (For, Against, Abstain, Do Not Vote)
25. Authorize Filing of Required Documents/Other Formalities (For, Against, Abstain, Do Not Vote)
Blocking: No Country: FR Partial Vote: Yes Split Vote: Yes
ALERT:
Please note that the agenda has been amended. Users who voted prior to the change will need to re vote.
ALERT:
Please be informed this meeting was regressed to change the code of item 13
ALERT:
TO VOTE THROUGH CLEARSTREAM SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT INCLUDING THE FOLLOWING BENEFICIAL OWNER DETAILS(colon)
(INDIVIDUALS)
FULL NAME, FULL ADDRESS, NATIONAL IDENTIFICATION ID TYPE AND RELATED ID NUMBER, FOR NON EU PERSONS - PASSPORT NUMBER/ (LEGAL ENTITIES)
FULL NAME, FULL ADDRESS, LEI. TO ATTEND THE MEETING IN PERSON SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT INCLUDING THE FOLLOWING BENEFICIAL OWNER DETAILS(colon)
(INDIVIDUALS)
FULL NAME, FULL ADDRESS, NATIONAL IDENTIFICATION ID AND THE RELATED ID NUMBER FOR NON EU ADD THE PASSPORT NUMBER/ (LEGAL ENTITIES)
FULL NAME, FULL ADDRESS, LEI. WHERE THE ATTENDEE IS NOT IDENTICAL TO THE BO, ADD THE FOLLOWING ATTENDEE DETAILS(colon)
(INDIVIDUALS)
FULL NAME, FULL ADDRESS, IDENTIFICATION TYPE AND RELATED ID NUMBER, DELIVERY METHOD/ (LEGAL ENTITIES)
FULL NAME, FULL ADDRESS, IDENTIFICATION TYPE AND RELATED ID NUMBER, DELIVERY METHOD. FAILURE TO PROVIDE CLEARSTREAM WITH THE REQUIRED INFORMATION WILL RESULT IN THE REJECTION OF YOUR INSTRUCTION. FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM. ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection
Тип на съобщението : Напомняне за събитие, което вече е обявено
ISIN : FR0000130809
Тип на събитието : Извънредно общо събрание
Описание на събитието : Свикване на извънредно общо събрание на акционерите.
Дата на обявяване на събитието: 04.03.2022 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 13.05.2022 г.
Дата на провеждане на общо събрание: 17.05.2022 г.
Допълнителна информация
MIX Meeting Agenda:
Ordinary Business 1. Approve Consolidated Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
2. Approve Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
3. Approve Allocation of Income and Dividends of EUR 1.65 per Share (For, Against, Abstain, Do Not Vote)
4. Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions (For, Against, Abstain , Do Not Vote)
5. Approve Remuneration Policy of Chairman of the Board (For, Against , Abstain, Do Not Vote)
6. Approve Remuneration Policy of CEO and Vice-CEOs (For, Against, Abstain, Do Not Vote)
7. Approve Remuneration Policy of Directors (For, Against, Abstain, Do Not Vote)
8. Approve Compensation Report of Corporate Officers (For, Against, Abstain, Do Not Vote)
9. Approve Compensation of Lorenzo Bini Smaghi, Chairman of the Board (For, Against, Abstain, Do Not Vote)
10. Approve Compensation of Frederic Oudea, CEO (For, Against, Abstain, Do Not Vote)
11. Approve Compensation of Philippe Aymerich, Vice-CEO (For, Against, Abstain, Do Not Vote)
12. Approve Compensation of Diony Lebot, Vice-CEO (For, Against, Abstain, Do Not Vote)
13. Approve the Aggregate Remuneration Granted in 2021 to Certain Senior Management, Responsible Officers, and Risk Takers (For, Against, Abstain, Do Not Vote)
14. Reelect Lorenzo Bini Smaghi as Director (For, Against, Abstain, Do Not Vote)
15. Reelect Jerome Contamine as Director (For, Against, Abstain, Do Not Vote)
16. Reelect Diane Cote as Director (For, Against, Abstain, Do Not Vote)
17. Authorize Repurchase of Up to 10 Percent of Issued Share Capital (For, Against, Abstain, Do Not Vote)
Extraordinary Business 18. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value up to Aggregate Nominal Amount of EUR 345.3 Million (For, Against, Abstain, Do Not Vote)
19. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 104.64 Million (For, Against, Abstain, Do Not Vote)
20. Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind (For, Against, Abstain, Do Not Vote)
21. Authorize Capital Issuances for Use in Employee Stock Purchase Plans (For, Against, Abstain, Do Not Vote)
22. Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for Regulated Persons (For, Against, Abstain, Do Not Vote)
23. Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans (For, Against, Abstain, Do Not Vote)
24. Authorize Decrease in Share Capital via Cancellation of Repurchased Shares (For, Against, Abstain, Do Not Vote)
25. Authorize Filing of Required Documents/Other Formalities (For, Against, Abstain, Do Not Vote)
Blocking: No Country: FR Partial Vote: Yes Split Vote: Yes
ALERT:
Please note that the agenda has been amended. Users who voted prior to the change will need to re vote.
ALERT:
Please be informed this meeting was regressed to change the code of item 13
ALERT:
TO VOTE THROUGH CLEARSTREAM SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT INCLUDING THE FOLLOWING BENEFICIAL OWNER DETAILS(colon)
(INDIVIDUALS)
FULL NAME, FULL ADDRESS, NATIONAL IDENTIFICATION ID TYPE AND RELATED ID NUMBER, FOR NON EU PERSONS - PASSPORT NUMBER/ (LEGAL ENTITIES)
FULL NAME, FULL ADDRESS, LEI. TO ATTEND THE MEETING IN PERSON SEND AN ELECTRONIC INSTRUCTION VIA XACT/SWIFT INCLUDING THE FOLLOWING BENEFICIAL OWNER DETAILS(colon)
(INDIVIDUALS)
FULL NAME, FULL ADDRESS, NATIONAL IDENTIFICATION ID AND THE RELATED ID NUMBER FOR NON EU ADD THE PASSPORT NUMBER/ (LEGAL ENTITIES)
FULL NAME, FULL ADDRESS, LEI. WHERE THE ATTENDEE IS NOT IDENTICAL TO THE BO, ADD THE FOLLOWING ATTENDEE DETAILS(colon)
(INDIVIDUALS)
FULL NAME, FULL ADDRESS, IDENTIFICATION TYPE AND RELATED ID NUMBER, DELIVERY METHOD/ (LEGAL ENTITIES)
FULL NAME, FULL ADDRESS, IDENTIFICATION TYPE AND RELATED ID NUMBER, DELIVERY METHOD. FAILURE TO PROVIDE CLEARSTREAM WITH THE REQUIRED INFORMATION WILL RESULT IN THE REJECTION OF YOUR INSTRUCTION. FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM. ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection
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