Spie shareholders are invited to a general meeting on May 11, at 10 a.m. at the Center Etoile Saint-Honoré, 21-25 rue Balzac, 75008 Paris. Our voting guidelines.
Our voting instructions for Spie shareholders for resolutions 21 to 25 and 29 | Photo credits: © SPIE
Resolutions 21 to 25
VOTE AGAINST
These authorizations relate to issues without PSR for 9.7% of the capital (11.2% with the extension clause), including by private placement, and with the possibility of setting the issue price with a discount of 10 % on the previous day’s price.
Resolution 29
VOTE FOR
This initiative to include in the articles of association the obligation for the administrators to no longer hold 100 but 1,500 shares deserves to be welcomed.
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