STELLANTIS N.V.
Proposal 2d.
Remuneration Report 2025 (advisory voting)
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2e.
Adoption of the Annual Accounts 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2f.
Granting of discharge to the directors in respect of the performance of their duties during the financial year 2025
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3a.
Proposal to re-appoint Mr. John Elkann as Executive Director
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 3b.
Proposal to re-appoint Mr. Robert Peugeot as Non-Executive Director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3c.
Proposal to re-appoint Mr. Henri de Castries as Non-Executive Director
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 3d.
Proposal to appoint Mr. Juergen Esser as Non-Executive Director
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4a.
Proposal to appoint Deloitte Accountants B.V. as the Company's independent auditor for the financial year 2026
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4b.
Proposal to appoint Deloitte Accountants B.V. as the Company's assurance provider for the financial year 2026
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5a.
Delegation to the Board of Directors of the authority to issue shares in the capital of the Company and to limit or to exclude pre-emptive rights: Proposal to designate the Board of Directors as the corporate body authorized to issue common shares and to grant rights to subscribe for common shares as provided for in article 7 of the Company's articles of association
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 5b.
Delegation to the Board of Directors of the authority to issue shares in the capital of the Company and to limit or to exclude pre-emptive rights: Proposal to designate the Board of Directors as the corporate body authorized to limit or to exclude pre- emption rights for common shares as provided for in article 8 of the Company's articles of association
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 6.
Delegation to the Board of Directors of the authority to acquire common shares in the Company's capital Proposal to authorize the Board of Directors to acquire fully paid-up common shares in the Company's own share capital in accordance with article 9 of the Company's articles of association
Caisse vote:
For
Applicable policy or principle:
PDV_01