THALES SA
Proposal 1
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 2
APPROVAL OF THE COMPANYS FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 3
ALLOCATION OF THE PARENT COMPANYS EARNINGS AND SETTING OF THE DIVIDEND AT N3.70 PER SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 4
RATIFICATION OF THE PROVISIONAL APPOINTMENT OF MS VALERIE GUILLEMET AS A DIRECTOR, UPON PROPOSAL OF THE NINDUSTRIAL PARTNERN
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 5
RENEWAL OF MR BERNARD FONTANA AS A DIRECTOR, UPON PROPOSAL OF THE "PUBLIC SECTOR"
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 6
RENEWAL OF MS DELPHINE GENY-STEPHANN AS A DIRECTOR, UPON PROPOSAL OF THE "PUBLIC SECTOR"
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 7
RENEWAL OF MS ANNE RIGAIL AS A DIRECTOR, UPON PROPOSAL OF THE "PUBLIC SECTOR"
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 8
RENEWAL OF MR PHILIPPE LEPINAY AS DIRECTOR REPRESENTING EMPLOYEE SHAREHOLDERS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 9
APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS PRINCIPAL STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE FINANCIAL STATEMENTS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 10
APPROVAL OF THE 2024 COMPENSATION SCHEME PAID OR GRANTED TO MR PATRICE CAINE, CHAIRMAN AND CHIEF EXECUTIVE OFFICER AND SOLE EXECUTIVE CORPORATE OFFICER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 11
APPROVAL OF INFORMATION RELATING TO THE 2024 COMPENSATION OF CORPORATE OFFICERS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 12
APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 13
APPROVAL OF THE COMPENSATION POLICY FOR THE DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 14
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES, WITH A MAXIMUM PURCHASE PRICE OF N300 PER SHARE
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 15
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS FOR A PERIOD OF SIX (6) MONTHS FOR THE PURPOSE OF THE ALLOCATION OF 23,935 EXISTING SHARES FREE OF CHARGE ("AGA") TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, SOLE EXECUTIVE CORPORATE OFFICER
Caisse vote:
Against
Applicable policy or principle:
PDV_01
Proposal 16
AUTHORISATION GRANTED TO THE BOARD OF DIRECTORS TO CANCEL SHARES ACQUIRED AS PART OF A SHARE BUYBACK PROGRAM
Caisse vote:
For
Applicable policy or principle:
PDV_01
Proposal 17
POWERS TO CARRY OUT FORMALITIES
Caisse vote:
For
Applicable policy or principle:
PDV_01