Societe Generale / SGE

Дата на съобщението : 10.03.2023 14:39
Тип на съобщението : Ново съобщение
ISIN : FR0000130809
Тип на събитието : Извънредно общо събрание
Описание на събитието : Свикване на извънредно общо събрание на акционерите.

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Дата на обявяване на събитието: 10.03.2023 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 19.05.2023 г.
Дата на провеждане на общо събрание: 23.05.2023 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 Treatment of Losses and Dividends of EUR 1.70 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 2022 to Certain Senior Management, Responsible Officers, and Risk Takers (Advisory)
(For, Against, Abstain, Do Not Vote)
14. Elect Slawomir Krupa as Director (For, Against, Abstain, Do Not Vote)
15. Elect Beatrice Cossa-Dumurgier as Director Following Resignation of Juan Maria Nin Genova (For, Against, Abstain, Do Not Vote)
16. Elect Ulrika Ekman as Director (For, Against, Abstain, Do Not Vote)
17. Elect Benoit de Ruffray as Director (For, Against, Abstain, Do Not Vote)
18. Authorize Repurchase of Up to 10 Percent of Issued Share Capital (For, Against, Abstain, Do Not Vote)
Extraordinary Business 19. Authorize Capital Issuances for Use in Employee Stock Purchase Plans (For, Against, Abstain, Do Not Vote)
20. Amend Article 7 of Bylaws Re: Representative of Employee Shareholders Length of Term (For, Against, Abstain, Do Not Vote)
21. Amend Article 9 of Bylaws Re: Age Limit of Chairman of the Board (For, Against, Abstain, Do Not Vote)
22. Authorize Filing of Required Documents/Other Formalities (For, Against, Abstain, Do Not Vote)
Blocking: No Country: FR Partial Vote: Yes Split Vote: Yes 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