RAPPORT D’ENGAGEMENT
Avril 2022
Sur l’exercice 2021
1
Sommaire
Préambule ... 2
Périmètre ... 2
Le dialogue avec les entreprises ... 3
Rapport de vote aux Assemblées Générales ... 8
L’engagement collaboratif ... 9
Les sources d’information ... 10
Synthèse ... 10
2
Préambule
Conscient de l’importance des enjeux extra-financiers, Dôm Finance s’engage pleinement dans l’investissement responsable. Ce présent rapport d’engagement vise à rendre compte des éléments inscrit dans la politique d’engagement en termes de durabilité.
Dôm Finance met en œuvre ce rapport dans son processus d’analyse, d’évaluation et de sélection, mais aussi dans son approche visant à influencer les entreprises sur certains axes d’amélioration.
L’engagement de Dôm Finance s’exprime au travers, d’une part, du dialogue avec les entreprises, mais aussi par l’intermédiaire des votes en assemblées générales. La politique de vote décrivant les principes directeurs de l’exécution des votes est disponible sur notre site internet.
Être impliqué lors des Assemblés Générales et répondre activement à son rôle d’actionnaire est, selon Dôm Finance, fondamentale dans la politique et la stratégie ESG de la société. L’engagement collaboratif favorisé par la participation de la société auprès du Carbon Disclosure Project s’intègre à la stratégie ESG mise en place par Dôm Finance. Le suivis du dialogue avec les entreprises et le rapport de vote aux Assemblés Générales sont réalisés à l’aide de base de données concentrant les comptes rendus effectués par l’équipe de gestion, et grâce à la prestation fournis par ISS Governance. Cet engagement constitue un élément incontournable de la responsabilité fiduciaire de Dôm Finance dans l’intérêt des porteurs.
Périmètre
L’équipe chargée de l’investissement responsable communique l’information extra-financière aux gestionnaires et s’assure de la conformité du processus d’engagement auprès des gérants qui ont la main sur les investissements.
Selon les articles R. 533-16 et l’article L533-22 du code monétaire et financier, la politique
d’engagement décrit le suivi de la stratégie, des performances financières et extra-financières, le
dialogue avec les sociétés, l’exercice des droits de vote aux assemblées générales, l’engagement
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collaboratif, les sources d’information extra-financières, ainsi que la prévention et la gestion des conflits d’intérêts.
Le dialogue avec les entreprises
Dans le cadre du dialogue avec les entreprises, les gérants s’entretiennent régulièrement avec la gouvernance afin de se forger leur propre opinion, tant sur les aspects financiers qu’extra-financiers.
Ce dialogue régulier s’organise sous différentes formes : rencontres en physique, appels téléphoniques, échanges par mails, rencontres en visio-conférences.
Dans le cas où l’équipe dédiée à l’investissement responsable détecte un risque dans la gestion des enjeux environnementaux, sociaux ou de gouvernance dans une entreprise, la cellule ESG entre directement en contact avec le management de la société en question afin de l’inciter à adopter de meilleures pratiques.
Le tableau ci-dessous résume les sujets abordés lors des entretiens élaborés par l’équipe de gestion
de Dôm finance avec la direction de différentes sociétés en 2021.
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Investissement Responsable – Rencontres avec le management de sociétés
Date Société Personnes rencontrées Sujets abordés Commentaire Conclusion
14/01/2021 Figeac
Jean-Claude Maillard PDG fondateur, Joel Malleviale
(Directeur Financier) Plan de restructuration
Réduction masse salariale 747 postes hors France et 300 postes à Figeac. Réorg. Footprint industriel
Restructuration concomitante à l’investissement d’ACE
16/03/2021 Vilmorin
Olivier Falut CFO, Dominique Fraisse Head of Financing, Valérie Monserat Investor Relatons
OGM, saisonnalité, risque climatique, ESG, cybersécurité
OGM en Amérique N et S : 90% des surfaces de maïs, pas de production de pesticide, pas de risque climatique, risque cybersécurité.
RSE intrinsèquement lié à la stratégie (produire davantage et mieux) et coopération
22/03/2021 Tikehau Capital
Antoine Onfray CEO et Laure Villepelet resp. ESG
Couverture Bilan, politique ESG, nouvelle émission dev durable
Pertes dérivées en couverture du bilan en 2020 (- 286mios), 1.6Mds des FP (57%) investis dans les fonds Tikehau, note ESG sur tous les fonds mais seulement 3 personnes dédiées sur 594 (40 à temps partiel), PRI signés en 2014
Souhait d’accélérer en ESG, mais encore
insuffisant ; 40% de femmes mais peu dans
les instances dirigeantes
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Investissement Responsable - Rencontres avec le management de sociétés
Date Société Personnes rencontrées Sujets abordés Commentaire Conclusion
13/09/2021 Groupe SEB Nathalie LOMON, VP, CFO
Activité S1 2021, Guidance S2, Pénurie des composants électroniques, tensions sur le Sea Fret, partenariat avec Back market (produits reconditionnés)
Bonne dynamique de l'activité au S1, croissance attendue pour l'exercice 2021 à +10% et marge opérationnelle autour de 10%. 3 obstacles : inflation des Matières premières (aluminium), pénurie de composants électriques (prix *20-50), tension sur le Sea fret (prix container *7) = surcout de 250M€
16/09/2021 Caixabank
Jesus Santolaya (Head of Investors Relation)
Point sur la fusion avec Bankia, la qualité des actifs, et les émissions de greenbonds
Fusion finalisée, qualité des actifs pas un pb sur Bankia (plus un pb de profitabilité), poursuite des émissions de green bonds
Plans sociaux en Novembre 2021 à surveiller, sinon en pointe sur l'ESG
19/09/2021 Cajamar
Antonio de Parellada Duran, (CFO); Eva Miguelañez, (Head of Investors Relation)
Point sur la gouvernance, la qualité des actifs et les ratios de capital, et l'émission de green bonds
NPL en baisse, utilisation raisonnable des prêts ICO garantie par l'Etat, en progression sur les aspects green
Emission de green bond prévue dans un avenir proche.
27/09/2021 Gaussin Christophe Gaussin (CEO)
Gamme de véhicules à hydrogène, avantages environnementaux
Gaussin propose des solutions de mobilité à l'hydrogène pour la transition énergétique écologique et énergétique
Gaussin est leader dans la mobilité à l'hydrogène, notamment sur les
ports/infrastructures, l'exercice précédent étant bénéficiaire (premier exercice +), la croissance devrait être au rendez-vous pour 2021.
27/09/2021 Esker Jean-Michel Bérard (CEO)
Solutions digitales de paiement B2B, incidences ESG et croissance
Leader des paiements, Esker propose des solutions n'ayant aucune incidence négative sur
l'Environnement.
La croissance est très forte, les enjeux ESG pourraient être plus développés.
28/09/2021 Fox e-mobility Philippe Perret (CEO)
Histoire de la Mia, besoins de financement, deux prochaines années sans revenu
La voiture est conçue depuis 2015, elle s'inscrit dans les solutions favorables à la transition, néanmoins elle doit passer une série de test (2 ans) dans des conditions climatiques extrêmes avant d'être certifiée conforme à la règlementation.
Vendue 15000€ en 2024, le projet est beau
cependant il n'est pas viable. Besoins de
150 000 000€, projet en attente pendant
deux ans, aucun CA, ni crédits carbones.
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Investissement Responsable - Rencontres avec le management de sociétés
Date Société Personnes rencontrées Sujets abordés Commentaire Conclusion
28/09/2021 Reply
Michael Lückenkötter (Investor relations)
Solutions de services numériques à destination du Web et des réseaux sociaux
Statégie ESG axée sur le plan social, l''activité ayant un impact négligeable sur l'environnement.
L'entreprise attend une forte croissance sur l'exercice 2021. Pas de dettes.
L'entreprise ne propose pas une réelle solution en faveur de la transition énergétique mais elle n'a pas d'impact négatif significatif. La croissance attendue est forte (à deux chiffres).
28/09/2021 GreenMobility Anders Wall (COO) Solutions de mobilité partagée en ville
Greenmobility propose de mettre à dispositions des voitures électriques en ville. Le développement dans le nord de l'Europe est rapide. Cette solution est en ligne avec les objectifs de développement de mobilité électrique favorable pour la transition.
Il faut deux années avant de commencer à engranger des bénéfices, Copenhague et Aarhus sont les deux premières villes où l'activité est désormais rentable.
28/09/2021
Séché Environnement
Manuel Andersen (Directeur relations
investisseurs) Valorisation de déchets
Séché Environnement valorise des déchets dangereux comme non-dangereux pour l'industrie. Ce recyclage apporte une forte valeur ajoutée. La croissance forte et l'augmentation des matières premières profitent à l'augmentation des marges.
L'entreprise propose une réelle solution pour la transition écologique. La croissance est forte et les activités se diversifient en apportant une forte spécialisation.
29/09/2021 Fermentalg Relations investisseurs
Innovations et solutions pour la transition écologique
Fermentalg innove et développe des colorants naturels pour l'industrie agro-alimentaire (microalgues), des technologies de capture de carbone, mais l'entreprise brule 10 M€ de cash par an.
Les solutions de Fermentalg sont vertueuses et durables, néanmoins la situation financière de l'entreprise est fragile. Surveiller le FRNG.
29/09/2021 Bio-UV Group Benoit Gilmann (CEO) Désinfection sans chimie
Bio-UV Group a développé des solutions de désinfection par UV pour les ballasts des bateaux (segment porteur), des solutions de désinfection de surfaces depuis avril 2020 (peu de ventes) et des solutions de désinfection pour les piscines.
Les solutions de désinfection sont innovantes et respectent l'environnement.
Bio-UV cherche à faire de la croissance externe et conserve son objectif de croissance du chiffre d'affaires de +20% en croissance organique.
29/09/2021
Global
Bioenergies CEO
Industrie cosmétique et volonté de devenir un acteur majeur dans les bio- carburants
Global Bioenergies est solidement soutenu par l'Oréal qui est actionnaire à 15%. Par extraction d'isobutènes de betteraves sucrières, l'entreprise produit de l'iso dodécane, élément naturel pouvant substituer l'iso dodécane traditionnel qui est très polluant dans l'industrie cosmétique. L'entreprise développe sa marque de cosmétique en attendant d'augmenter sa production d'isobutènes prévue pour début 2022.
L'entreprise développe une solution durable pour l'industrie cosmétique (besoins de financement).
Projet prometteur sur la cosmétique mais
probablement trop ambitieux sur le bio
carburant.
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Investissement Responsable - Rencontres avec le management de sociétés
Date Société Personnes rencontrées Sujets abordés Commentaire Conclusion
01/12/2021 Chargeurs
Sebastien Leroy (Responsable relations
investisseurs) Innovations
Chargeurs a développé une expertise pour la protection des pièces de l'industrie comme des pièces métalliques. Ces films plastiques permettent la protection contre rayures ou produits chimiques. La croissance de chargeurs a été tirée en 2020 par la production de masque chirurgicaux (+600k€). La division santé est en forte accélération.
Attention au CA lié à la crise sanitaire qui pourrait ne pas être récurent pour 2021/2022.
01/12/2021 Mersen Véronique Boca Développement
La hausse des matières premières n'affecte que très peu Mersen qui se couvre en début d'exercice sur plus d'un tier de ses approvisionnements annuels. Le pricing power de l'entreprise permet d'être en capacité de faire passer des hausses de coûts. Le développement de l'activité intègre la durabilité, des pratiques respectueuses de l'environnement et la prise en compte du capital humain.
Mersen est innovant, bien positionné, en croissance, sur un segment porteur pour la transition énergétique et l'électrification.
01/12/2021 LDC
Lélia Sorg (Relations
investisseurs) Développement durable
LDC se développe avec des coopératives locales et des producteurs locaux. Les animaux sont élevés en plein air ou au sol. L'augmentation du CA est tirée par l'activité traiteur qui se développe où les marges sont plus importantes tout en conservant un produit final sain.
L'entreprise véhicule des pratiques durables et responsables. Le CA est en hausse. La volaille reste une viande saine pour le consommateur. L'entreprise est bien positionnée.
01/12/2021 Synergies
Yvon Drouet (directeur
général) L'humain
Synergies se place comme un intermédiaire essentiel en termes de RH. L'entreprise met en relation l'offre de travail du côté des ménages et la demande coté entreprises. Elle place des demandeurs d'emplois vers des entreprises en besoins. L'objectif est de trouver des emplois stables/durables à des intérimaires.
Synergies est très engagé en termes de RSE sur le plan éthique et social.
01/12/2021
La Française de
l'Energie Aurélie Tan Renouvelable
La Française de l'Energie a remis en route deux ancien sites de production de gaz, et possède 6 sites de production d'électricité verte. Les fermes solaires ainsi que l'éolien constitue un développement sur les ENR. LFE a vocation à augmenter sa production d'énergie renouvelable pour les prochaines années.
La Française de l'Energie se positionne
comme un acteur de la transition
énergétique.
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Rapport de vote aux Assemblées Générales
La philosophie de gestion appliquée par Dôm Finance s’appuie sur la performance financière des entreprises dans lesquelles Dôm Finance est investi. De même que les entretiens réguliers effectués par les gérants avec la direction de sociétés (cf. le dialogue avec les entreprises, tableau investissement responsable – Rencontres avec le management de sociétés), Dôm Finance porte une attention non négligeable à son rôle d’actionnaire notamment concernant ses droits de vote. Ainsi, afin de s’assurer des performances des sociétés dans lesquelles Dôm Finance est investi, la société est grandement impliquée dans le vote des nouvelles résolutions lors des Assemblés Générales (AG).
C’est également en tant qu’investisseur responsable, que Dôm Finance s’est fortement engagé au sein des AG, considérant que cet engagement est un pilier fondamental pour répondre aux enjeux environnementaux, sociaux et pour favoriser une bonne gouvernance. En 2021, Dôm Finance à participé aux votes aux AG pour un taux de participation de 82% sur SAR, SARI, SAM et ESK. La société s’est exprimée sur 1,646 résolutions proposés équivalents également à 82%.
Cette participation globale concerne 4 fonds Dôm Finance, les fonds Sélection Action Rendement (SAR), Sélection Action Midcap (SAM), Sélection Action Rendement International (SARI) et ESK Exclusif.
Concernant le fonds ESK Exclusif, 90% des meetings ont été fait, avec 54 AG et 1,021 résolutions approuvés sur 1,121, soit un taux de participation de 91%. Pour le fonds SAR, 76% des AG ont été faite, avec 22 meetings sur 29 et 416 réponses aux résolutions. La participation du fonds Sélection Action Midcap s’élève à 75% avec 24 AG et 512 résolutions approuvées. Enfin, concernant SARI, 100% des AG ainsi que 100% des résolutions ont été réalisées.
Dôm Finance participe au vote dès lors que la nationalité des sociétés émettrices est française ou européenne. En effet, compte tenu de la lourdeur du processus, de la culture très différente dans les pays hors Union Européenne et des coûts associés trop onéreux, Dôm Finance estime qu’il n’est pas toujours judicieux de voter dans les sociétés non-européennes. Dans cette situation, Dôm Finance n’exerce pas obligatoirement ses droits de vote, si le capital détenu par l’ensemble des OPC n’excède pas 0,5%.
Concernant les fonds de Dom Finance qui ne sont pas cité la société n’a pas exercé de droit de vote.
Cas particulier, notre fournisseur ISS Governance Services n'est pas autorisé à voter au nom de Dôm
Finance pour les bulletins de vote où un blocage des actions peut s'appliquer, ainsi une instruction de
NE PAS VOTER sera appliquée à l'ensemble du bulletin de vote afin de préserver l’intérêt primaire des
porteurs. Un blocage peut s’appliquer pour certains titres en Suisse, en Egypte, au Maroc, en Argentine
et en Islande. Le cas échéant, le système de blocage ne permet pas de vendre les titres dans un laps
de temps très proche de l’assemblée générale. Nous ne sommes pas favorables au blocage qui peut
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mettre en péril la liberté du gestionnaire d’agir librement sur un potentiel arbitrage, de ce fait Dôm Finance privilégie la libre cession et la possibilité d’arbitrage au détriment du vote.
Dans l’intérêt de nos porteurs, Dôm Finance préfère ne pas voter à 100% des assemblées générales.
Les informations relatives à l’organisation de Dôm Finance quant à l’exercice des droits de vote, les critères régissant le vote et les principes de résolution de la politique de vote sont détaillés sur la politique de vote en libre accès sur notre site internet.
L’engagement collaboratif
Dôm Finance est convaincu que l’engagement collaboratif à bien plus d’impact que l’engagement individuel. La société estime que le changement climatique crée des défis qui nécessitent une collaboration et une action collective. Dôm Finance reconnait sa responsabilité dans la limitation du réchauffement climatique et l'accélération de la transition économique à travers ses activités d'investissement. En s’engageant auprès d'émetteurs privés et en collaborant avec d'autres sociétés dans le cadre de la campagne du Carbon Disclosure Project, Dôm Finance prend en considération l’importance de l’engagement collaboratif pour respecter au mieux les accords de Paris.
La pression émise par un groupe d’investisseur est toujours plus efficace que lorsqu’elle est faite
individuellement, cela permet de renforcer les pressions faites sur les sociétés et ainsi favorise la lutte
contre le réchauffement climatique. Par l’intermédiaire du Carbon Disclosure Project nous agissons
avec près de 520 investisseurs pour un montant d’encours sous gestion s’élevant à près de 106 000
milliards d’euros (données 2020). Etant signataire de cette initiative de place, l’impact de Dôm Finance
relatif à l’engagement actionnarial est d’autant plus important. Faire partie du Carbon Disclosure
Project permet à Dôm Finance de jouer un rôle plus important dans la lutte climatique mondiale. Cette
présente politique d’engagement s’applique à l’ensemble de la gestion de Dôm Finance, aussi bien
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pour le compte des organismes de placements collectifs (OPC) que pour la gestion de mandats discrétionnaires, sauf contre-indication dans le cadre de la gestion sous-mandat.
Les sources d’information
Dans l’objectif d’assurer au mieux l’engagement actionnarial, Dôm Finance dispose de l’ensemble des informations extra-financières provenant de :
• La recherche de notre prestataire MSCI,
• La recherche de notre prestataire ISS,
• CDP (Carbon Disclosure Project) et autres ONG,
• L’Association Française de la Gestion financière (AFG),
• L’AMF
• Les brokers
Synthèse
L’engagement de Dôm Finance dans l’investissement responsable a favorisé son implication en tant qu’actionnaire et à renforcer sa prise de décision lors des Assemblées Générales. Pour adopter au mieux une stratégie durable et responsable, il est important pour Dôm Finance de rester impliqué dans les décisions de vote afin de répondre au mieux à son engagement actionnarial. Les statistiques montrant la participation active de Dôm Finance aux votes des Assemblés Générales et son engagement collaboratif au sein du Carbon Disclosure Project témoigne la forte volonté de la société a placé les enjeux environnementaux, sociaux et de gouvernance au centre de sa gestion.
MAJ : 08/04/2022
Institution Account(s): All institution accounts Custodian Account(s): All custodian accounts Reporting Period: 1/1/21 to 12/31/21
Meeting Overview
Category Number Percentage
Number of votable meetings 103
Number of meetings voted 84 81.55%
Number of meetings with at least 1 vote Against, Withhold or Abstain
49 47.57%
Ballot Overview
Percentage Number
Category
Number of votable ballots 125
Number of ballots voted 104 83.20%
Voting Statistics
10 100 1000 10000
Meetings
Ballots
Proposals
103
125
2,021 84
104
1,646
Votable Voted
Proposal Overview
Percentage Number
Category
Number of votable items 2,021
Number of items voted 1,646 81.44%
1,443
Number of votes FOR 87.67%
Number of votes AGAINST 203 12.33%
Number of votes ABSTAIN 0 0.00%
Number of votes WITHHOLD 0 0.00%
Number of votes on MSOP 163 9.90%
Number of votes One Year 0 0.00%
Number of votes Two Years 0 0.00%
Number of votes Three Years 0 0.00%
Number of votes With Policy 1,631 99.09%
Number of votes Against Policy 15 0.91%
Number of votes With Mgmt 1,456 88.46%
Number of votes Against Mgmt 190 11.54%
Number of votes on Shareholder Proposals 5 0.30%
Note: Instructions of Do Not Vote are not considered voted, and in cases of different votes submitted across ballots for a given meeting, votes cast are distinctly counted by type per proposal where total votes submitted by type may be higher than unique proposals voted.
79.77%
9.01%
11.22%
Votes For
Votes Abstain
Votes MSOP
Votes Withhold
Votes Against
Vote Cast Statistics
88.46%
Votes With Mgmt Votes Against Mgmt
99.09%
Votes With Policy Votes Against Policy
Meetings Voted by Market
59.52%
10.71%
9.52%
8.33%
2.38%
2.38%
2.38%
1.19%
1.19%
1.19%
1.19%
France Germany Netherlands Spain Belgium Denmark Luxembourg Finland Italy Switzerland Other Markets Market Breakdown
Market Votable Meetings Voted Meetings Percentage
50 50 100.00%
France
10 1 10.00%
Switzerland
9 9 100.00%
Germany
8 8 100.00%
Netherlands
7 7 100.00%
Spain
7 1 14.29%
United Kingdom
4 2 50.00%
Denmark
2 2 100.00%
Belgium
2 2 100.00%
Luxembourg
2 0 0.00%
Sweden
1 1 100.00%
Finland
1 1 100.00%
Italy
0 10 20 30 40 50 France
Switzerland Germany Netherlands Spain United Kingdom Denmark Belgium Luxembourg Sweden Other Markets
Market Breakdown Votable Meetings Market Breakdown Voted Meetings
Market
Number of Meetings
Safran SA 26-May-21 France Authorize Board to Increase Capitalization 1 Capital in the Event of Demand
Exceeding Amounts Submitted to Shareholder Vote Above
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23-26, Only In the Event of a Public Tender Offer
ID Logistics Group 31-May-21 France Approve Issuance of Equity or Capitalization 1
Equity-Linked Securities without Preemptive Rights
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Million
Somfy SA 02-Jun-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Jean Guillaume Despature, Chairman of the Managment Board
BioNTech SE 22-Jun-21 Germany Approve Issuance of Equity or Capitalization 1
Equity-Linked Securities with or without Preemptive Rights
Approve Creation of EUR 123.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights
Somfy SA 02-Jun-21 France Approve Remuneration Policy Non-Salary Comp. Approve Remuneration Policy of CEO 1
Euronext NV 11-May-21 Netherlands Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Remuneration Report
Laboratorios Farmaceuticos Rovi SA
17-Jun-21 Spain Approve Stock/Cash Award to Non-Salary Comp. 1
Executive
Approve Extraordinary Incentive for Executive Directors
Electricite de France SA 06-May-21 France Elect Director Directors Related Reelect Michèle Rousseau as Director 1
Sofina SA 06-May-21 Belgium Elect Director Directors Related Reelect Dominique Lancksweert as 1
Director
KUKA AG 21-May-21 Germany Elect Supervisory Board Member Directors Related Elect Lin Bai to the Supervisory Board 1
Carrefour SA 21-May-21 France Approve Remuneration Policy Non-Salary Comp. Approve Remuneration Policy of 1
Chairman and CEO
Carrefour SA 21-May-21 France Approve Restricted Stock Plan Non-Salary Comp. Authorize up to 0.8 Percent of Issued 1
Capital for Use in Restricted Stock Plans
Safran SA 26-May-21 France Approve Issuance of Equity or Capitalization 1
Equity-Linked Securities without Preemptive Rights
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer
ID Logistics Group 31-May-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Corporate Officers
Orange SA 18-May-21 France Allow Board to Use All Antitakeover Related 1
Outstanding Capital
Authorizations in the Event of a Public Tender Offer or Share Exchange Offer
Allow Board to Use Delegations under Item 28 Above in the Event of a Public Tender Offer
STEF 29-Apr-21 France Elect Director Directors Related Reelect ALLIANZ VIE as Director 1
Schneider Electric SE 28-Apr-21 France Elect Representative of Employee Directors Related 1 Shareholders to the Board
Elect Malene Kvist Kristensen as Representative of Employee Shareholders to the Board
ATOS SE 12-May-21 France Accept Consolidated Financial Routine/Business 1
Statements and Statutory Reports
Approve Consolidated Financial Statements and Statutory Reports
Vetoquinol SA 27-May-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Dominique Derveaux, Vice-CEO
Dassault Systemes SA 26-May-21 France Approve Remuneration Policy Non-Salary Comp. Approve Remuneration Policy of 1
Corporate Officers Laboratorios Farmaceuticos Rovi
SA
17-Jun-21 Spain Approve Restricted Stock Plan Non-Salary Comp. Approve Long-Term Incentive Plan 1
Orange SA 18-May-21 France Allow Board to Use All Antitakeover Related 1
Outstanding Capital
Authorizations in the Event of a Public Tender Offer or Share Exchange Offer
Allow Board to Use Delegations under Item 21 Above in the Event of a Public Tender Offer
Electricite de France SA 06-May-21 France Elect Director Directors Related Reelect Marie-Christine Lepetit as 1
Director
Hermes International SCA 04-May-21 France Authorize Share Repurchase Capitalization 1
Program
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
Hermes International SCA 04-May-21 France Approve Acquisition OR Issue Reorg. and Mergers 1
Shares in Connection with Acquisition
Delegate Powers to the Management Board to Issue Shares in Connection with Item 24 Above
ID Logistics Group 31-May-21 France Approve Issuance of Shares for a Capitalization 1
Private Placement
Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.4 Million
Solaria Energia y Medio Ambiente SA
29-Jun-21 Spain Elect Director Directors Related Reelect Manuel Azpilicueta Ferrer as 1
Director
Schneider Electric SE 28-Apr-21 France Elect Representative of Employee Directors Related 1
Shareholders to the Board
Elect Thierry Jacquet as Representative of Employee Shareholders to the Board
Unibail-Rodamco-Westfield NV 29-Jun-21 Netherlands Elect Supervisory Board Member Directors Related Elect Fabrice Mouchel to Supervisory 1 Board
Vetoquinol SA 27-May-21 France Approve Restricted Stock Plan Non-Salary Comp. Authorize up to 8 Percent of Issued 1
Capital for Use in Restricted Stock Plans
ID Logistics Group 31-May-21 France Approve/Amend Issuance of Non-Salary Comp. 1
Warrants Reserved for Founders
Approve Issuance of Warrants (BSA, BSAANE, or BSAAR) without Preemptive Rights Reserved for Employees and/or Corporate Officers, up to Aggregate Nominal Amount of EUR 290,000
Interparfums 23-Apr-21 France Elect Director Directors Related Reelect Maurice Alhadeve as Director 1
Interparfums 23-Apr-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1 Executive Officers'Compensation
Approve Compensation of Philippe Benacin, Chairman and CEO
McPhy Energy SA 17-Jun-21 France Approve/Amend Issuance of Non-Salary Comp. 1
Warrants Reserved for Founders
Approve Issuance of up to 251,238 Warrants (BSPCE 2021) Reserved for Specific Beneficiaries
Orpea SA 24-Jun-21 France Amend Articles Board-Related Directors Related Amend Articles of Bylaws to Comply 1
with Legal Changes
Sartorius Stedim Biotech SA 24-Mar-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Joachim Kreuzburg, Chairman and CEO
Carrefour SA 21-May-21 France Elect Director Directors Related Reelect Alexandre Bompard as Director 1
SCOR SE 30-Jun-21 France Approve Remuneration Policy Non-Salary Comp. Approve Remuneration Policy of Denis 1
Kessler, Chairman and CEO
Eurofins Scientific SE 22-Apr-21 Luxembourg Increase Authorized Common Capitalization 1
Stock
Increase Authorized Share Capital and Amend Articles of Association
Interparfums 23-Apr-21 France Elect Director Directors Related Reelect Patrick Choel as Director 1
Safran SA 26-May-21 France Approve Issuance of Shares for a Capitalization 1
Private Placement
Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer
Electricite de France SA 06-May-21 France Elect Director Directors Related Reelect François Delattre as Director 1
Interparfums 23-Apr-21 France Authorize Share Repurchase Capitalization 1
Program
Authorize Repurchase of Up to 5 Percent of Issued Share Capital
Pharmagest Interactive SA 29-Jun-21 France Elect Director Directors Related Reelect Marie-Louise Liger as Director 1
Vetoquinol SA 27-May-21 France Approve Remuneration Policy Non-Salary Comp. Approve Remuneration Policy of 1
Corporate Officers
McPhy Energy SA 17-Jun-21 France Elect Director Directors Related Reelect Pascal Mauberger as Director 1
VARTA AG 17-Jun-21 Germany Elect Supervisory Board Member Directors Related Elect Michael Pistauer to the Supervisory 1
Board Prosegur Compania de Seguridad
SA
03-Jun-21 Spain Elect Director Directors Related Reelect Fernando Vives Ruiz as Director 1
Electricite de France SA 06-May-21 France Company-Specific -- SH-Routine/Business 1
Miscellaneous
Proposition Not to Distribute the Dividend
Hermes International SCA 04-May-21 France Approve Remuneration Policy Non-Salary Comp. Approve Remuneration Policy of General 1
Managers
Lotus Bakeries NV 18-May-21 Belgium Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Remuneration Report
Somfy SA 02-Jun-21 France Approve Remuneration Policy Non-Salary Comp. Approve Remuneration Policy of 1
Vice-CEO
Worldline SA 20-May-21 France Appoint Censor(s) Routine/Business Renew Appointment of Johannes 1 Dijsselhof as Censor
Robertet SA 09-Jun-21 France Approve Special Auditors' Report Routine/Business 1
Regarding Related-Party Transactions
Approve Auditors' Special Report on Related-Party Transactions
McPhy Energy SA 17-Jun-21 France Elect Director Directors Related Reelect Emmanuelle Salles as Director 1
ID Logistics Group 31-May-21 France Authorize Board to Set Issue Capitalization 1
Price for 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights
Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
ID Logistics Group 31-May-21 France Authorize Capital Increase of up Capitalization 1
to 10 Percent of Issued Capital for Future Acquisitions
Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
Worldline SA 20-May-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Gilles Grapinet, Chairman and CEO
McPhy Energy SA 17-Jun-21 France Approve Remuneration Policy Non-Salary Comp. Approve Remuneration Policy of CEO 1
Orpea SA 24-Jun-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Jean-Claude Brdenk, Vice-CEO Until 31 December 2020
Carrefour SA 21-May-21 France Elect Director Directors Related Reelect Patricia Moulin-Lemoine as 1
Director
Somfy SA 02-Jun-21 France Company Specific--Board-Related Directors Related Transfer to the Board of Directors of the 1
Authorizations and Delegations Granted by the General Meeting to the Management Board
Ferrari NV 15-Apr-21 Netherlands Elect Director Directors Related Reelect Adam Keswick as Non-Executive 1
Director
Somfy SA 02-Jun-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Pierre Ribeiro, CEO
EssilorLuxottica SA 21-May-21 France Approve Remuneration Policy Non-Salary Comp. Approve Remuneration Policy of 1
Corporate Officers, Since the General Assembly
Orange SA 18-May-21 France Allow Board to Use All Antitakeover Related 1
Outstanding Capital
Authorizations in the Event of a Public Tender Offer or Share Exchange Offer
Allow Board to Use Delegations under Item 26 Above in the Event of a Public Tender Offer
BNP Paribas SA 18-May-21 France Elect Representative of Employee Directors Related 1
Shareholders to the Board
Elect Isabelle Coron as Representative of Employee Shareholders to the Board
BNP Paribas SA 18-May-21 France Elect Representative of Employee Directors Related 1 Shareholders to the Board
Elect Dominique Potier as Representative of Employee Shareholders to the Board
McPhy Energy SA 17-Jun-21 France Authorize Capital Increase for Capitalization 1
Future Share Exchange Offers
Authorize Capital Increase of Up to EUR 330,000 for Future Exchange Offers
McPhy Energy SA 17-Jun-21 France Approve Restricted Stock Plan Non-Salary Comp. Authorize up to 251,238 Shares for Use 1
in Restricted Stock Plans
Lotus Bakeries NV 18-May-21 Belgium Elect Director Directors Related Reelect PMF NV, Permanently 1
Represented by Johannes Boone, as Director
Orange SA 18-May-21 France Allow Board to Use All Antitakeover Related 1
Outstanding Capital
Authorizations in the Event of a Public Tender Offer or Share Exchange Offer
Allow Board to Use Delegations under Item 19 Above in the Event of a Public Tender Offer
STEF 29-Apr-21 France Approve Special Auditors' Report Routine/Business 1
Regarding Related-Party Transactions
Approve Auditors' Special Report on Related-Party Transactions
ID Logistics Group 31-May-21 France Authorize Share Repurchase Capitalization 1
Program
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
Carrefour SA 21-May-21 France Elect Director Directors Related Reelect Nicolas Bazire as Director 1
Societe Generale SA 18-May-21 France Elect Representative of Employee Directors Related 1
Shareholders to the Board
Elect Helene Crinquant as Representative of Employee Shareholders to the Board
Sartorius Stedim Biotech SA 24-Mar-21 France Approve Special Auditors' Report Routine/Business 1
Regarding Related-Party Transactions
Approve Auditors' Special Report on Related-Party Transactions
Thermador Groupe SA 06-Apr-21 France Approve Modification in Share Antitakeover Related 1
Ownership Disclosure Threshold
Amend Article 13 of Bylaws Re:
Shareholding Disclosure Thresholds
Pharmagest Interactive SA 29-Jun-21 France Approve Remuneration Policy Non-Salary Comp. Approve Remuneration Policy of 1
Vice-CEOs
ID Logistics Group 31-May-21 France Authorize Board to Increase Capitalization 1
Capital in the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 17 to 20
Carrefour SA 21-May-21 France Elect Director Directors Related Reelect Philippe Houze as Director 1
STEF 29-Apr-21 France Elect Director Directors Related Reelect Jean-Charles Fromage as 1
Director
Total SE 28-May-21 France Elect Director Directors Related Reelect Patrick Pouyanne as Director 1
Alten SA 28-May-21 France Elect Director Directors Related Reelect Simon Azoulay as Director 1
Pharmagest Interactive SA 29-Jun-21 France Elect Director Directors Related Reelect Denis Supplisson as Director 1
Eurofins Scientific SE 22-Apr-21 Luxembourg Authorize a New Class of Capitalization 1 Common Stock
Approve Creation of Class C Beneficiary Units and Amend Articles of Association
Carrefour SA 21-May-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Alexandre Bompard, Chairman and CEO
Schneider Electric SE 28-Apr-21 France Elect Representative of Employee Directors Related 1
Shareholders to the Board
Elect Zennia Csikos as Representative of Employee Shareholders to the Board
Unibail-Rodamco-Westfield NV 29-Jun-21 Netherlands Elect Supervisory Board Member Directors Related Elect Jean-Marie Tritant to Supervisory 1 Board
BNP Paribas SA 18-May-21 France Elect Representative of Employee Directors Related 1
Shareholders to the Board
Elect Cecile Besse Advani as Representative of Employee Shareholders to the Board
Teleperformance SE 22-Apr-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Daniel Julien, Chairman and CEO
SCOR SE 30-Jun-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Denis Kessler, Chairman and CEO
Royal Unibrew A/S 28-Apr-21 Denmark Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Remuneration Report (Advisory Vote)
Somfy SA 02-Jun-21 France Authorize Share Repurchase Capitalization 1
Program
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
STEF 29-Apr-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Marc Vettard, Vice-CEO
Thermador Groupe SA 06-Apr-21 France Approve Restricted Stock Plan Non-Salary Comp. Authorize up to 0.03 Percent of Issued 1
Capital for Use in Restricted Stock Plans
VARTA AG 17-Jun-21 Germany Elect Supervisory Board Member Directors Related Elect Harald Sommerer to the 1
Supervisory Board
Robertet SA 09-Jun-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Philippe Maubert, Chairman and CEO
Robertet SA 09-Jun-21 France Approve Restricted Stock Plan Non-Salary Comp. Authorize up to 1 Percent of Issued 1
Capital for Use in Restricted Stock Plans
McPhy Energy SA 17-Jun-21 France Elect Director Directors Related Reelect BPI France Investissement as 1
Director
ID Logistics Group 31-May-21 France Approve Special Auditors' Report Routine/Business 1
Regarding Related-Party Transactions
Approve Auditors' Special Report on Related-Party Transactions
ID Logistics Group 31-May-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Christophe Satin, Vice-CEO
Lotus Bakeries NV 18-May-21 Belgium Elect Director Directors Related Reelect Vasticom BV, Permanently 1
Represented by Jan Vander Stichele, as Director
ENGIE SA 20-May-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Isabelle Kocher, CEO Until Feb. 24, 2020
Prosegur Compania de Seguridad SA
03-Jun-21 Spain Fix Number of Directors and/or Directors Related 1
Auditors
Fix Number of Directors at 9
Prosegur Compania de Seguridad SA
03-Jun-21 Spain Approve Restricted Stock Plan Non-Salary Comp. Approve Long-Term Global Optimum 1
Plan
Thermador Groupe SA 06-Apr-21 France Approve Remuneration Policy Non-Salary Comp. Approve Remuneration Policy of 1
Chairman and CEO, Vice-CEOs and Directors
Lotus Bakeries NV 18-May-21 Belgium Elect Director Directors Related Reelect Benoit Graulich BV, Permanently 1
Represented by Benoit Graulich, as Independent Director
Safran SA 26-May-21 France Authorize Issuance of Equity or Capitalization 1
Equity-Linked Securities with Preemptive Rights
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer
Carrefour SA 21-May-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation Report of Corporate Officers
Aeroports de Paris SA 11-May-21 France Authorize Share Repurchase Capitalization 1
Program
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
VARTA AG 17-Jun-21 Germany Elect Supervisory Board Member Directors Related Elect Martin Ohneberg to the 1
Supervisory Board
Vetoquinol SA 27-May-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Matthieu Frechin, CEO
McPhy Energy SA 17-Jun-21 France Approve/Amend Issuance of Non-Salary Comp. 1
Warrants Reserved for Founders
Approve Issuance of up to 251,238 Warrants (BSA 2021) Reserved for Directors and Consultants
Hermes International SCA 04-May-21 France Approve Spin-Off Agreement Reorg. and Mergers Delegate Powers to the Management 1
Board to Implement Spin-Off Agreements
Ferrari NV 15-Apr-21 Netherlands Approve Issuance of Equity or Capitalization 1
Equity-Linked Securities with or without Preemptive Rights
Grant Board Authority to Issue Special Voting Shares
ENGIE SA 20-May-21 France Elect Representative of Employee Directors Related 1
Shareholders to the Board
Elect Steven Lambert as Representative of Employee Shareholders to the Board
McPhy Energy SA 17-Jun-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Laurent Carme, CEO
Novo Nordisk A/S 25-Mar-21 Denmark Allow Shareholder Meetings to be Other/Misc 1
Held in Virtual-Only Format
Allow Shareholder Meetings to be Held Partially or Fully by Electronic Means
Dassault Systemes SA 26-May-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Bernard Charles, Vice Chairman of the Board and CEO
Robertet SA 09-Jun-21 France Company-Specific Non-Salary Comp. 1 Compensation-Related
Delegation of Powers to the Board to Execute Item 12 Above
Orange SA 18-May-21 France Company-Specific Board-Related SH-Dirs' Related Amend Article 13 of Bylaws Re: Plurality 1
of Directorships
Worldline SA 20-May-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Marc-Henri Desportes, Vice-CEO
McPhy Energy SA 17-Jun-21 France Approve Issuance of Shares for a Capitalization 1
Private Placement
Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 330,000
McPhy Energy SA 17-Jun-21 France Authorize Board to Set Issue Capitalization 1
Price for 10 Percent of Issued Capital Pursuant to Issue Authority without Preemptive Rights
Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights
McPhy Energy SA 17-Jun-21 France Authorize Board to Increase Capitalization 1
Capital in the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23 to 26
Hermes International SCA 04-May-21 France Approve Special Auditors' Report Routine/Business 1
Regarding Related-Party Transactions
Approve Auditors' Special Report on Related-Party Transactions
ID Logistics Group 31-May-21 France Approve Remuneration Policy Non-Salary Comp. Approve Remuneration Policy of 1
Corporate Officers
Eurofins Scientific SE 22-Apr-21 Luxembourg Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Remuneration Report
Kering SA 22-Apr-21 France Elect Director Directors Related Reelect Jean-Francois Palus as Director 1
Sartorius Stedim Biotech SA 24-Mar-21 France Approve Remuneration Policy Non-Salary Comp. Approve Remuneration Policy of 1
Corporate Officers
Prosus NV 09-Jul-21 Netherlands Company Specific - Equity Capitalization 1
Related
Approve Proposed Transaction
KUKA AG 21-May-21 Germany Ratify Auditors Routine/Business Ratify PricewaterhouseCoopers GmbH 1
as Auditors for Fiscal Year 2021
VARTA AG 17-Jun-21 Germany Elect Supervisory Board Member Directors Related Elect Werner Tillmetz to the Supervisory 1
Board
Vetoquinol SA 27-May-21 France Authorize Share Repurchase Capitalization 1
Program
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
Hermes International SCA 04-May-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Axel Dumas, General Manager
Hermes International SCA 04-May-21 France Elect Supervisory Board Member Directors Related Reelect Blaise Guerrand as Supervisory 1
Board Member
Burelle SA 27-May-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1 Executive Officers'Compensation
Approve Compensation of Laurent Burelle, Chairman and CEO
ID Logistics Group 31-May-21 France Approve Issuance of Shares for a Capitalization 1
Private Placement
Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 1.4 Million
Robertet SA 09-Jun-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Christophe Maubert, Vice-CEO
Aeroports de Paris SA 11-May-21 France Elect Director Directors Related Ratify Appointment of Jean-Benoit 1
Albertini as Director
STEF 29-Apr-21 France Approve Restricted Stock Plan Non-Salary Comp. Authorize up to 1.5 Percent of Issued 1
Capital for Use in Restricted Stock Plans
Total SE 28-May-21 France Approve Remuneration Policy Non-Salary Comp. Approve Remuneration Policy of 1
Chairman and CEO
VARTA AG 17-Jun-21 Germany Elect Supervisory Board Member Directors Related Elect Michael Tojner to the Supervisory 1
Board
Lotus Bakeries NV 18-May-21 Belgium Approve Remuneration Policy Non-Salary Comp. Approve Remuneration Policy 1
Pharmagest Interactive SA 29-Jun-21 France Elect Director Directors Related Reelect Dominique Pautrat as Director 1
Laboratorios Farmaceuticos Rovi SA
17-Jun-21 Spain Approve Issuance of Equity or Capitalization 1
Equity-Linked Securities with or without Preemptive Rights
Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities, Excluding Preemptive Rights of up to 20 Percent
Teleperformance SE 22-Apr-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Olivier Rigaudy, Vice-CEO
Lotus Bakeries NV 18-May-21 Belgium Elect Director Directors Related Reelect Anton Stevens as Director 1
Somfy SA 02-Jun-21 France Approve Remuneration Policy Non-Salary Comp. Approve Remuneration Policy of 1
Chairman and Members of the Management Board
Laboratorios Farmaceuticos Rovi SA
17-Jun-21 Spain Approve Remuneration Policy Non-Salary Comp. Approve Remuneration Policy 1
Hermes International SCA 04-May-21 France Elect Supervisory Board Member Directors Related Reelect Olympia Guerrand as 1
Supervisory Board Member
Burelle SA 27-May-21 France Amend Articles/Bylaws/Charter -- Routine/Business 1
Non-Routine
Delegate Powers to the Board to Amend Bylaws to Comply with Legal Changes
VARTA AG 17-Jun-21 Germany Elect Supervisory Board Member Directors Related Elect Sven Quandt to the Supervisory 1
Board
Robertet SA 09-Jun-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Lionel Picolet, Vice-CEO
Prosegur Compania de Seguridad SA
03-Jun-21 Spain Approve Restricted Stock Plan Non-Salary Comp. Approve 2021-2023 Long-Term 1
Incentive Plan
Hermes International SCA 04-May-21 France Elect Supervisory Board Member Directors Related Reelect Matthieu Dumas as Supervisory 1 Board Member
Burelle SA 27-May-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Paul Henry Lemarie, Vice-CEO
Interparfums 23-Apr-21 France Elect Director Directors Related Reelect Veronique Gabai-Pinsky as 1
Director Laboratorios Farmaceuticos Rovi
SA
17-Jun-21 Spain Authorize Issuance of Capitalization 1
Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights
Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 500 Million with Exclusion of Preemptive Rights up to 20 Percent of Capital
Prosegur Compania de Seguridad SA
03-Jun-21 Spain Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Advisory Vote on Remuneration Report
Hermes International SCA 04-May-21 France Authorize Capital Increase of up Capitalization 1
to 10 Percent of Issued Capital for Future Acquisitions
Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind
Burelle SA 27-May-21 France Elect Director Directors Related Reelect Jean Burelle as Director 1
Royal Unibrew A/S 28-Apr-21 Denmark Allow Shareholder Meetings to be Other/Misc 1
Held in Virtual-Only Format
Allow Shareholder Meetings to be Held by Electronic Means Only
Interparfums 23-Apr-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation Report
Pharmagest Interactive SA 29-Jun-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Dominique Pautrat, CEO
Pharmagest Interactive SA 29-Jun-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Denis Supplisson, Vice-CEO
Orange SA 18-May-21 France Company-Specific- SH-Compensation 1
-Compensation-Related
Amending Item 31 of Current Meeting to Align the Allocation of Free Shares to the Group Employees with that of LTIP Incentives for Executives
STEF 29-Apr-21 France Authorize Share Repurchase Capitalization 1
Program
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
Hermes International SCA 04-May-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Emile Hermes SARL, General Manager
Robertet SA 09-Jun-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Olivier Maubert, Vice-CEO
Hermes International SCA 04-May-21 France Authorize Issuance of Equity or Capitalization 1
Equity-Linked Securities with Preemptive Rights
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to 40 Percent of Issued Capital
Hermes International SCA 04-May-21 France Approve Issuance of Shares for a Capitalization 1 Private Placement
Approve Issuance of Equity or Equity-Linked Securities up to 20 Percent of Issued Capital Per Year for Private Placements
ID Logistics Group 31-May-21 France Authorize Issuance of Equity or Capitalization 1
Equity-Linked Securities with Preemptive Rights
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Million
McPhy Energy SA 17-Jun-21 France Authorize Capital Increase of up Capitalization 1
to 10 Percent of Issued Capital for Future Acquisitions
Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind Prosegur Compania de Seguridad
SA
03-Jun-21 Spain Elect Director Directors Related Elect Rodrigo Zulueta Galilea as Director 1
Orange SA 18-May-21 France Allow Board to Use All Antitakeover Related 1
Outstanding Capital
Authorizations in the Event of a Public Tender Offer or Share Exchange Offer
Allow Board to Use Delegations under Item 23 Above in the Event of a Public Tender Offer
L'Oreal SA 20-Apr-21 France Approve/Amend Employment Non-Salary Comp. 1
Agreements
Approve Amendment of Employment Contract of Nicolas Hieronimus, CEO Since May 1, 2021
Aeroports de Paris SA 11-May-21 France Elect Director Directors Related Ratify Appointment of Robert Carsouw 1
as Director
Duerr AG 07-May-21 Germany Elect Supervisory Board Member Directors Related Elect Alexandra Duerr to the Supervisory 1
Board
Safran SA 26-May-21 France Authorize Capital Increase for Capitalization 1
Future Share Exchange Offers
Authorize Capital Increase of Up to EUR 8 Million for Future Exchange Offers, Only In the Event of a Public Tender Offer
STEF 29-Apr-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Stanislas Lemor, Chairman of the Board
Hermes International SCA 04-May-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Corporate Officers
Teleperformance SE 22-Apr-21 France Elect Director Directors Related Reelect Daniel Julien as Director 1
Solaria Energia y Medio Ambiente SA
29-Jun-21 Spain Elect Director Directors Related Reelect Enrique Diaz-Tejeiro Gutierrez 1
as Director
Vetoquinol SA 27-May-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Alain Masson, Vice-CEO
Nokia Oyj 08-Apr-21 Finland Elect Directors (Bundled) Directors Related Reelect Sari Baldauf, Bruce Brown, 1
Thomas Dannenfeldt, Jeanette Horan, Edward Kozel, Soren Skou, Carla Smits-Nusteling, and Kari Stadigh as Directors
Robertet SA 09-Jun-21 France Approve Remuneration Policy Non-Salary Comp. Approve Remuneration Policy of 1 Executive Corporate Officers
Burelle SA 27-May-21 France Elect Director Directors Related Reelect Eliane Lemarie as Director 1
Novo Nordisk A/S 25-Mar-21 Denmark Company-Specific -- Shareholder SH-Other/misc. 1
Miscellaneous
Initiate Plan for Changed Ownership
Orange SA 18-May-21 France Authorize Board to Increase Capitalization 1
Capital in the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19-24
Hermes International SCA 04-May-21 France Approve Issuance of Equity or Capitalization 1
Equity-Linked Securities without Preemptive Rights
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 40 Percent of Issued Capital
ENGIE SA 20-May-21 France Company-Specific -- SH-Routine/Business 1
Miscellaneous
Set the Dividend at EUR 0.35 per Share
Somfy SA 02-Jun-21 France Approve Executive Share Option Non-Salary Comp. 1
Plan
Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans
McPhy Energy SA 17-Jun-21 France Elect Director Directors Related Reelect EDF Pulse Croissance Holding as 1
Director
McPhy Energy SA 17-Jun-21 France Approve Issuance of Equity or Capitalization 1
Equity-Linked Securities without Preemptive Rights
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 330,000
Pharmagest Interactive SA 29-Jun-21 France Approve Remuneration Policy Non-Salary Comp. Approve Remuneration Policy of CEO 1
Interparfums 23-Apr-21 France Approve Remuneration Policy Non-Salary Comp. Approve Remuneration Policy of 1
Chairman and CEO and/or Corporate Officers
Pharmagest Interactive SA 29-Jun-21 France Advisory Vote to Ratify Named Non-Salary Comp. 1
Executive Officers'Compensation
Approve Compensation of Gregoire de Rotalier, Vice-CEO
Pharmagest Interactive SA 29-Jun-21 France Authorize Share Repurchase Capitalization 1
Program
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
L'Oreal SA 20-Apr-21 France Approve Remuneration Policy Non-Salary Comp. Approve Remuneration Policy of 1
Jean-Paul Agon, Chairman of the Board Since May 1, 2021
Kering SA 22-Apr-21 France Elect Director Directors Related Reelect Francois-Henri Pinault as 1
Director
ID Logistics Group 31-May-21 France Amend Articles/Bylaws/Charter -- Routine/Business 1
Non-Routine
Delegation of Power to the Board to Amend Article of Bylaws to Comply with Legal Changes
Policy Category
Description
Date Market Proposal Text
Company Name
Televerbier SA 23-Apr-21 Switzerland Elect Director Directors Related Elect Christel Duc as Director 1
Televerbier SA 23-Apr-21 Switzerland Elect Director Directors Related Elect Paul Choffat as Director 1
Televerbier SA 23-Apr-21 Switzerland Elect Director Directors Related Elect Bruno Moulin as Director 1
Televerbier SA 23-Apr-21 Switzerland Elect Director Directors Related Elect Charles Relecom as Director 1
Prosus NV 24-Aug-21 Netherlands Advisory Vote to Ratify
Named Executive Officers'Compensation
Non-Salary Comp. Approve Remuneration Report 1
Televerbier SA 23-Apr-21 Switzerland Other Business Routine/Business Transact Other Business (Voting) 1
Televerbier SA 23-Apr-21 Switzerland Elect Member of
Remuneration Committee
Routine/Business Appoint Charles Relecom as Member of the Compensation Committee
1
Televerbier SA 23-Apr-21 Switzerland Elect Director Directors Related Elect Director 1
Televerbier SA 23-Apr-21 Switzerland Elect Director Directors Related Reelect Klaus Jenny as Director 1
Televerbier SA 23-Apr-21 Switzerland Elect Member of
Remuneration Committee
Routine/Business Reappoint Klaus Jenny as Member of the Compensation Committee
1
Televerbier SA 23-Apr-21 Switzerland Elect Director Directors Related Reelect Jean-Paul Burrus as Director 1
Televerbier SA 23-Apr-21 Switzerland Elect Director Directors Related Reelect Philippe Roux as Director 1
Prosus NV 24-Aug-21 Netherlands Approve Remuneration
Policy
Non-Salary Comp. Approve Remuneration Policy for Executive and Non-Executive Directors
1
Televerbier SA 23-Apr-21 Switzerland Elect Director Directors Related Reelect Christian Burrus as Director 1
Televerbier SA 23-Apr-21 Switzerland Approve Remuneration of
Executive Directors and/or Non-Executive Directors
Non-Salary Comp. Approve Remuneration of Executive Committee in the Amount of CHF 1.8 Million
1
Proposal Text Proposal Type
Category Proposal Code Description
Market Meeting
Date Company Name
# of items voted AGST Mgmt
Analysis of Votes Against Management
Safran SA 26-May-21 France Authorize Board to Increase
Capital in the Event of Demand Exceeding Amounts Submitted to Shareholder Vote Above
Capitalization Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23-26, Only In the Event of a Public Tender Offer
1
ID Logistics Group 31-May-21 France Approve Issuance of Equity or
Equity-Linked Securities without Preemptive Rights
Capitalization Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.4 Million
1
Somfy SA 02-Jun-21 France Advisory Vote to Ratify Named
Executive
Officers'Compensation
Non-Salary Comp. Approve Compensation of Jean Guillaume Despature, Chairman of the Managment Board
1
Proposal Text Category
Market Date
Company Name Mgmt
BioNTech SE 22-Jun-21 Germany Approve Issuance of Equity or
Equity-Linked Securities with or without Preemptive Rights
Capitalization Approve Creation of EUR 123.2 Million Pool of Capital with Partial Exclusion of Preemptive Rights
1
Somfy SA 02-Jun-21 France Approve Remuneration Policy Non-Salary Comp. Approve Remuneration Policy of CEO 1
Euronext NV 11-May-21 Netherlands Advisory Vote to Ratify Named
Executive
Officers'Compensation
Non-Salary Comp. Approve Remuneration Report 1
Laboratorios Farmaceuticos Rovi SA
17-Jun-21 Spain Approve Stock/Cash Award to
Executive
Non-Salary Comp. Approve Extraordinary Incentive for Executive Directors
1
Electricite de France SA 06-May-21 France Elect Director Directors Related Reelect Michèle Rousseau as Director 1
Sofina SA 06-May-21 Belgium Elect Director Directors Related Reelect Dominique Lancksweert as Director 1
KUKA AG 21-May-21 Germany Elect Supervisory Board Member Directors Related Elect Lin Bai to the Supervisory Board 1
Carrefour SA 21-May-21 France Approve Remuneration Policy Non-Salary Comp. Approve Remuneration Policy of Chairman and
CEO
1
Carrefour SA 21-May-21 France Approve Restricted Stock Plan Non-Salary Comp. Authorize up to 0.8 Percent of Issued Capital
for Use in Restricted Stock Plans
1
Safran SA 26-May-21 France Approve Issuance of Equity or
Equity-Linked Securities without Preemptive Rights
Capitalization Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million, Only In the Event of a Public Tender Offer
1
ID Logistics Group 31-May-21 France Advisory Vote to Ratify Named
Executive
Officers'Compensation
Non-Salary Comp. Approve Compensation of Corporate Officers 1
Orange SA 18-May-21 France Allow Board to Use All
Outstanding Capital
Authorizations in the Event of a Public Tender Offer or Share Exchange Offer
Antitakeover Related Allow Board to Use Delegations under Item 28 Above in the Event of a Public Tender Offer
1
STEF 29-Apr-21 France Elect Director Directors Related Reelect ALLIANZ VIE as Director 1
ATOS SE 12-May-21 France Accept Consolidated Financial
Statements and Statutory Reports
Routine/Business Approve Consolidated Financial Statements and Statutory Reports
1
Vetoquinol SA 27-May-21 France Advisory Vote to Ratify Named
Executive
Officers'Compensation
Non-Salary Comp. Approve Compensation of Dominique Derveaux, Vice-CEO
1
Dassault Systemes SA 26-May-21 France Approve Remuneration Policy Non-Salary Comp. Approve Remuneration Policy of Corporate Officers
1
Laboratorios Farmaceuticos Rovi SA
17-Jun-21 Spain Approve Restricted Stock Plan Non-Salary Comp. Approve Long-Term Incentive Plan 1
Proposal Text Category
Market Date
Company Name Mgmt
Orange SA 18-May-21 France Allow Board to Use All
Outstanding Capital
Authorizations in the Event of a Public Tender Offer or Share Exchange Offer
Antitakeover Related Allow Board to Use Delegations under Item 21 Above in the Event of a Public Tender Offer
1
Electricite de France SA 06-May-21 France Elect Director Directors Related Reelect Marie-Christine Lepetit as Director 1
Hermes International SCA 04-May-21 France Authorize Share Repurchase Program
Capitalization Authorize Repurchase of Up to 10 Percent of Issued Share Capital
1
Hermes International SCA 04-May-21 France Approve Acquisition OR Issue Shares in Connection with Acquisition
Reorg. and Mergers Delegate Powers to the Management Board to Issue Shares in Connection with Item 24 Above
1
ID Logistics Group 31-May-21 France Approve Issuance of Shares for
a Private Placement
Capitalization Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.4 Million
1
Solaria Energia y Medio Ambiente SA
29-Jun-21 Spain Elect Director Directors Related Reelect Manuel Azpilicueta Ferrer as Director 1
Unibail-Rodamco-Westfield NV
29-Jun-21 Netherlands Elect Supervisory Board Member Directors Related Elect Fabrice Mouchel to Supervisory Board 1
Vetoquinol SA 27-May-21 France Approve Restricted Stock Plan Non-Salary Comp. Authorize up to 8 Percent of Issued Capital for Use in Restricted Stock Plans
1
ID Logistics Group 31-May-21 France Approve/Amend Issuance of
Warrants Reserved for Founders
Non-Salary Comp. Approve Issuance of Warrants (BSA, BSAANE, or BSAAR) without Preemptive Rights Reserved for Employees and/or Corporate Officers, up to Aggregate Nominal Amount of EUR 290,000
1
Interparfums 23-Apr-21 France Elect Director Directors Related Reelect Maurice Alhadeve as Director 1
Interparfums 23-Apr-21 France Advisory Vote to Ratify Named
Executive
Officers'Compensation
Non-Salary Comp. Approve Compensation of Philippe Benacin, Chairman and CEO
1
McPhy Energy SA 17-Jun-21 France Approve/Amend Issuance of
Warrants Reserved for Founders
Non-Salary Comp. Approve Issuance of up to 251,238 Warrants (BSPCE 2021) Reserved for Specific Beneficiaries
1
Orpea SA 24-Jun-21 France Amend Articles Board-Related Directors Related Amend Articles of Bylaws to Comply with Legal
Changes
1
Sartorius Stedim Biotech SA 24-Mar-21 France Advisory Vote to Ratify Named Executive
Officers'Compensation
Non-Salary Comp. Approve Compensation of Joachim Kreuzburg, Chairman and CEO
1
Carrefour SA 21-May-21 France Elect Director Directors Related Reelect Alexandre Bompard as Director 1
SCOR SE 30-Jun-21 France Approve Remuneration Policy Non-Salary Comp. Approve Remuneration Policy of Denis Kessler,
Chairman and CEO
1
Eurofins Scientific SE 22-Apr-21 Luxembourg Increase Authorized Common Stock
Capitalization Increase Authorized Share Capital and Amend Articles of Association
1
Interparfums 23-Apr-21 France Elect Director Directors Related Reelect Patrick Choel as Director 1
