FORM N-PX PROXY VOTING RECORD
| COLUMN 1 | COLUMN 2 | COLUMN 3 | COLUMN 4 | COLUMN 5 | COLUMN 6 | COLUMN 7 | COLUMN 8 | COLUMN 9 | COLUMN 10 | COLUMN 11 | COLUMN 12 | COLUMN 13 | COLUMN 14 | COLUMN 15 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAME OF ISSUER |
CUSIP | ISIN | FIGI | MEETING DATE | VOTE DESCRIPTION | VOTE CATEGORY | DESCRIPTION OF OTHER CATEGORY | VOTE SOURCE | SHARES VOTED | SHARES ON LOAN | DETAILS OF VOTE | MANAGER NUMBER | SERIES ID | OTHER INFO | ||
| HOW VOTED | SHARES VOTED | FOR OR AGAINST MANAGEMENT | ||||||||||||||
| APA GROUP | Q0437B100 | AU000000APA1 | - | 10/26/2023 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 442606 | 0 | 1 |
- | - | |||
| APA GROUP | Q0437B100 | AU000000APA1 | - | 10/26/2023 | ADOPTION OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 442606 | 0 | AGAINST |
442606 |
AGAINST |
1 |
- | - |
| APA GROUP | Q0437B100 | AU000000APA1 | - | 10/26/2023 | NOMINATION OF NINO FICCA FOR ELECTION AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 442606 | 0 | FOR |
442606 |
FOR |
1 |
- | - |
| APA GROUP | Q0437B100 | AU000000APA1 | - | 10/26/2023 | NOMINATION OF PETER WASOW FOR RE-ELECTION AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 442606 | 0 | FOR |
442606 |
FOR |
1 |
- | - |
| APA GROUP | Q0437B100 | AU000000APA1 | - | 10/26/2023 | NOMINATION OF SHIRLEY IN T VELD FOR RE-ELECTION AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 442606 | 0 | FOR |
442606 |
FOR |
1 |
- | - |
| APA GROUP | Q0437B100 | AU000000APA1 | - | 10/26/2023 | APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO THE CHIEF EXECUTIVE OFFICER UNDER THE APA GROUP LONG TERM INCENTIVE PLAN | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 442606 | 0 | AGAINST |
442606 |
AGAINST |
1 |
- | - |
| ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | G0751N103 | GB00BLP5YB54 | - | 04/15/2024 | To receive the accounts and reports of the directors and the auditors for the year ended 31 December 2023. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | FOR |
36448 |
FOR |
1 |
- | - |
| ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | G0751N103 | GB00BLP5YB54 | - | 04/15/2024 | To approve the directors' remuneration report, excluding the directors' remuneration policy, for the year ended. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 0 | 0 | AGAINST |
36448 |
AGAINST |
1 |
- | - |
| ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | G0751N103 | GB00BLP5YB54 | - | 04/15/2024 | To approve the directors' remuneration policy. | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | AGAINST |
36448 |
AGAINST |
1 |
- | - |
| ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | G0751N103 | GB00BLP5YB54 | - | 04/15/2024 | Election of Michael Woollcombe as director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | FOR |
36448 |
FOR |
1 |
- | - |
| ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | G0751N103 | GB00BLP5YB54 | - | 04/15/2024 | Election of Michael Forsayeth as director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | FOR |
36448 |
FOR |
1 |
- | - |
| ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | G0751N103 | GB00BLP5YB54 | - | 04/15/2024 | Election of William Aziz as director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | FOR |
36448 |
FOR |
1 |
- | - |
| ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | G0751N103 | GB00BLP5YB54 | - | 04/15/2024 | Election of Brenda Eprile as director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | FOR |
36448 |
FOR |
1 |
- | - |
| ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | G0751N103 | GB00BLP5YB54 | - | 04/15/2024 | Election of Debora Del Favero as director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | FOR |
36448 |
FOR |
1 |
- | - |
| ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | G0751N103 | GB00BLP5YB54 | - | 04/15/2024 | Election of Arun Banskota as director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | AGAINST |
36448 |
AGAINST |
1 |
- | - |
| ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | G0751N103 | GB00BLP5YB54 | - | 04/15/2024 | Election of Ryan Farquhar as director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | FOR |
36448 |
FOR |
1 |
- | - |
| ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | G0751N103 | GB00BLP5YB54 | - | 04/15/2024 | Election of Edward C. Hall III as director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | FOR |
36448 |
FOR |
1 |
- | - |
| ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | G0751N103 | GB00BLP5YB54 | - | 04/15/2024 | Election of Santiago Seage as director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | FOR |
36448 |
FOR |
1 |
- | - |
| ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | G0751N103 | GB00BLP5YB54 | - | 04/15/2024 | To re-appoint Ernst & Young LLP and Ernst & Young S.L. as auditors of the Company to hold office until December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 0 | 0 | FOR |
36448 |
FOR |
1 |
- | - |
| ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | G0751N103 | GB00BLP5YB54 | - | 04/15/2024 | To authorize the Company's audit committee to determine the remuneration of the auditors. | AUDIT-RELATED |
- | ISSUER | 0 | 0 | FOR |
36448 |
FOR |
1 |
- | - |
| ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | G0751N103 | GB00BLP5YB54 | - | 04/15/2024 | Authorization to issue shares. | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | FOR |
36448 |
FOR |
1 |
- | - |
| ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | G0751N103 | GB00BLP5YB54 | - | 04/15/2024 | Disapplication of pre-emptive rights. | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | FOR |
36448 |
FOR |
1 |
- | - |
| ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | G0751N103 | GB00BLP5YB54 | - | 04/15/2024 | Disapplication of pre-emptive rights. | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | FOR |
36448 |
FOR |
1 |
- | - |
| ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | G0751N103 | GB00BLP5YB54 | - | 04/15/2024 | Authorization to reduce the share premium account. | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | FOR |
36448 |
FOR |
1 |
- | - |
| ATLANTICA SUSTAINABLE INFRASTRUCTURE PLC | G0751N103 | GB00BLP5YB54 | - | 04/15/2024 | Authorization to purchase the Company's own shares. | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | FOR |
36448 |
FOR |
1 |
- | - |
| ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS OF ATLAX 4,5,6,8,9 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 992726 | 0 | 1 |
- | - | |||
| ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | PLEASE NOTE THAT BELOW RESOLUTIONS 1, 2A, 2B, 3, 4, 5, 6, 7, 8 AND 9 ARE FOR THE ATLAX. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 992726 | 0 | 1 |
- | - | |||
| ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | FINANCIAL ACCOUNTS AND REPORTS | OTHER |
Other Voting Matters | ISSUER | 992726 | 0 | 1 |
- | - | |||
| ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | RE-ELECTION OF KEN DALEY | DIRECTOR ELECTIONS |
- | ISSUER | 992726 | 0 | FOR |
992726 |
FOR |
1 |
- | - |
| ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | ELECTION OF LAURA HENDRICKS | DIRECTOR ELECTIONS |
- | ISSUER | 992726 | 0 | FOR |
992726 |
FOR |
1 |
- | - |
| ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | APPOINTMENT OF AUDITOR: DELOITTE TOUCHE TOHMATSU | AUDIT-RELATED |
- | ISSUER | 992726 | 0 | FOR |
992726 |
FOR |
1 |
- | - |
| ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | ADOPTION OF REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 992726 | 0 | FOR |
992726 |
FOR |
1 |
- | - |
| ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | APPROVAL OF GRANT OF PERFORMANCE RIGHTS TO GRAEME BEVANS UNDER ATLAS ARTERIAS LONG TERM INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 992726 | 0 | FOR |
992726 |
FOR |
1 |
- | - |
| ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | APPROVAL OF GRANT OF RESTRICTED SECURITIES TO GRAEME BEVANS UNDER ATLAS ARTERIAS SHORT TERM INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 992726 | 0 | FOR |
992726 |
FOR |
1 |
- | - |
| ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | APPROVAL OF INCREASE IN THE MAXIMUM NUMBER OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 992726 | 0 | FOR |
992726 |
FOR |
1 |
- | - |
| ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | APPROVAL OF INCREASE TO THE NON-EXECUTIVE DIRECTOR FEE POOL | COMPENSATION |
- | ISSUER | 992726 | 0 | FOR |
992726 |
FOR |
1 |
- | - |
| ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | IF YOU INTEND TO VOTE FOR THE REMUNERATION REPORT, THEN YOU SHOULD VOTE AGAINST THE SPILL RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 992726 | 0 | 1 |
- | - | |||
| ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | SPILL RESOLUTION: THAT, SUBJECT TO AND CONDITIONAL ON AT LEAST 25% OF THE VOTES CAST ON THE RESOLUTION IN ITEM 4 BEING CAST AGAINST THAT RESOLUTION: 1.AN EXTRAORDINARY GENERAL MEETING OF ATLAX (ATLAX SPILL MEETING) BE HELD WITHIN 90 DAYS OF THE PASSING OF THIS RESOLUTION; 2.ALL OF THE NON-EXECUTIVE DIRECTORS IN OFFICE WHEN THE RESOLUTION TO APPROVE THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 WAS PASSED AND WHO REMAIN IN OFFICE AT THE TIME OF THE ATLAX SPILL MEETING, CEASE TO HOLD OFFICE IMMEDIATELY BEFORE THE END OF THE ATLAX SPILL MEETING; AND 3.RESOLUTIONS TO APPOINT PERSONS TO OFFICES THAT WILL BE VACATED IMMEDIATELY BEFORE THE END OF THE ATLAX SPILL MEETING BE PUT TO THE VOTE AT THE ATLAX SPILL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 992726 | 0 | AGAINST |
992726 |
FOR |
1 |
- | - |
| ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | PLEASE NOTE THAT BELOW RESOLUTIONS A1, A2, A3A, A3B AND 4 ARE FOR THE ATLIX. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 992726 | 0 | 1 |
- | - | |||
| ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | AUDITED FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 992726 | 0 | 1 |
- | - | |||
| ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | APPOINTMENT OF AUDITOR: DELOITTE TOUCHE TOHMATSU | AUDIT-RELATED |
- | ISSUER | 992726 | 0 | FOR |
992726 |
FOR |
1 |
- | - |
| ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | RE-ELECTION OF FIONA BECK | DIRECTOR ELECTIONS |
- | ISSUER | 992726 | 0 | FOR |
992726 |
FOR |
1 |
- | - |
| ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | ELECTION OF KIERNAN BELL | DIRECTOR ELECTIONS |
- | ISSUER | 992726 | 0 | FOR |
992726 |
FOR |
1 |
- | - |
| ATLAS ARTERIA | Q06180105 | AU0000013559 | - | 05/16/2024 | ADOPTION OF NEW ATLIX BYE-LAWS | CORPORATE GOVERNANCE |
- | ISSUER | 992726 | 0 | FOR |
992726 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 08/08/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0717/2023071700357.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0717/2023071700361.pdf | OTHER |
Other Voting Matters | ISSUER | 3704242 | 0 | 1 |
- | - | |||
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 08/08/2023 | RESOLUTION ON THE TERMINAL USAGE COOPERATION AGREEMENT BETWEEN HECIC NEW-ENERGY SUPPLY CHAIN MANAGEMENT CO., LTD. AND CAOFEIDIAN SUNTIEN LIQUEFIED NATURAL GAS CO., LTD | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 11/30/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1108/2023110800405.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1108/2023110800393.pdf | OTHER |
Other Voting Matters | ISSUER | 3704242 | 0 | 1 |
- | - | |||
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 11/30/2023 | RESOLUTION ON THE NEW FINANCIAL SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HECIC GROUP FINANCE COMPANY LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 11/30/2023 | RESOLUTION ON THE NEW ASSET FINANCING FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HUIHAI FINANCE LEASING CO., LTD | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 11/30/2023 | RESOLUTION ON THE ENTRUSTMENT OF ASSET MANAGEMENT AND RELATED PARTY TRANSACTIONS OF THE COMPANY | OTHER |
Company Specific Organization Related | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 11/30/2023 | RESOLUTION ON AMENDMENTS TO THE WORKING RULES FOR INDEPENDENT DIRECTORS OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 11/30/2023 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 11/30/2023 | RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURE OF THE GENERAL MEETINGS OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 11/30/2023 | RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 11/30/2023 | RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF SUPERVISORS OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 02/28/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0205/2024020501325.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0205/2024020501388.pdf | OTHER |
Other Voting Matters | ISSUER | 3704242 | 0 | 1 |
- | - | |||
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 02/28/2024 | RESOLUTION ON THE 2023 RESTRICTED A SHARE INCENTIVE SCHEME OF THE COMPANY (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 02/28/2024 | RESOLUTION ON THE ADMINISTRATIVE MEASURES FOR THE 2023 RESTRICTED A SHARE INCENTIVE SCHEME OF THE COMPANY | COMPENSATION |
- | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 02/28/2024 | RESOLUTION ON THE ADMINISTRATIVE MEASURES FOR THE APPRAISAL FOR IMPLEMENTATION OF THE 2023 RESTRICTED A SHARE INCENTIVE SCHEME OF THE COMPANY | COMPENSATION |
- | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 02/28/2024 | RESOLUTION ON PROPOSAL TO THE GENERAL MEETING TO AUTHORIZE THE BOARD AND ITS DELEGATED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE RESTRICTED SHARE INCENTIVE SCHEME | COMPENSATION |
- | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 02/28/2024 | RESOLUTION ON THE ELECTION OF MR. TAN JIAN XIN AS AN EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 02/28/2024 | RESOLUTION ON THE ELECTION OF MR. CHAN YIK PUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FIFTH SESSION OF THE BOARD OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 02/28/2024 | RESOLUTION ON THE 2023 RESTRICTED A SHARE INCENTIVE SCHEME (DRAFT) OF THE COMPANY AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 02/28/2024 | RESOLUTION ON THE ADMINISTRATIVE MEASURES FOR THE 2023 RESTRICTED A SHARE INCENTIVE SCHEME OF THE COMPANY | COMPENSATION |
- | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 02/28/2024 | RESOLUTION ON THE ADMINISTRATIVE MEASURES FOR THE APPRAISAL FOR IMPLEMENTATION OF THE 2023 RESTRICTED A SHARE INCENTIVE SCHEME OF THE COMPANY | COMPENSATION |
- | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 02/28/2024 | RESOLUTION ON PROPOSAL TO THE GENERAL MEETING TO AUTHORIZE THE BOARD AND ITS DELEGATED PERSONS TO EXERCISE FULL POWER TO DEAL WITH MATTERS RELATING TO THE RESTRICTED SHARE INCENTIVE SCHEME | COMPENSATION |
- | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 02/28/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS:https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0205/2024020501335.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0205/2024020501382.pdf | OTHER |
Other Voting Matters | ISSUER | 3704242 | 0 | 1 |
- | - | |||
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 06/07/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0516/2024051601081.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0516/2024051601089.pdf | OTHER |
Other Voting Matters | ISSUER | 3704242 | 0 | 1 |
- | - | |||
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 06/07/2024 | RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND CHANGE OF LEGAL REPRESENTATIVE | CORPORATE GOVERNANCE |
- | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 06/07/2024 | RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURE OF GENERAL MEETINGS OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 06/07/2024 | RESOLUTION ON THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO EXERCISE THE GENERAL MANDATE TO ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3704242 | 0 | AGAINST |
3704242 |
AGAINST |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 06/07/2024 | RESOLUTION ON THE REGISTRATION OF THE ISSUANCE OF PERPETUAL MEDIUM-TERM NOTES WITH AN AGGREGATE AMOUNT OF RMB3 BILLION BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 06/07/2024 | RESOLUTION ON THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 06/07/2024 | RESOLUTION ON THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 06/07/2024 | RESOLUTION ON THE FINANCIAL REPORT OF THE COMPANY FOR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 06/07/2024 | RESOLUTION ON THE REPORT OF THE FINAL ACCOUNTS OF THE COMPANY FOR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 06/07/2024 | RESOLUTION ON THE 2023 PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 06/07/2024 | RESOLUTION ON THE 2023 ANNUAL REPORT OF THE COMPANY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 06/07/2024 | RESOLUTION ON THE PLAN FOR DISTRIBUTION OF DIVIDENDS TO SHAREHOLDERS OF THE COMPANY FOR THE NEXT THREE YEARS (2024-2026) | CAPITAL STRUCTURE |
- | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| CHINA SUNTIEN GREEN ENERGY CORP LTD | Y15207106 | CNE100000TW9 | - | 06/07/2024 | RESOLUTION ON THE APPOINTMENT OF THE AUDIT INSTITUTION OF THE COMPANY FOR 2024 | AUDIT-RELATED |
- | ISSUER | 3704242 | 0 | FOR |
3704242 |
FOR |
1 |
- | - |
| E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 226946 | 0 | 1 |
- | - | |||
| E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 (NON-VOTING) | OTHER |
Other Voting Matters | ISSUER | 226946 | 0 | 1 |
- | - | |||
| E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.53 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 226946 | 0 | FOR |
226946 |
FOR |
1 |
- | - |
| E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 226946 | 0 | FOR |
226946 |
FOR |
1 |
- | - |
| E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 226946 | 0 | FOR |
226946 |
FOR |
1 |
- | - |
| E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FISCAL YEAR 2024 AND THE FIRST QUARTER OF FISCAL YEAR 2025 | AUDIT-RELATED |
- | ISSUER | 226946 | 0 | FOR |
226946 |
FOR |
1 |
- | - |
| E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | RATIFY KPMG AG AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 | OTHER |
Other Voting Matters | ISSUER | 226946 | 0 | FOR |
226946 |
FOR |
1 |
- | - |
| E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 226946 | 0 | FOR |
226946 |
FOR |
1 |
- | - |
| E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | AMEND ARTICLES RE: TRANSACTIONS REQUIRING SUPERVISORY BOARD APPROVAL | CORPORATE GOVERNANCE |
- | ISSUER | 226946 | 0 | FOR |
226946 |
FOR |
1 |
- | - |
| E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | APPROVE CREATION OF EUR 528 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 226946 | 0 | FOR |
226946 |
FOR |
1 |
- | - |
| E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 BILLION; APPROVE CREATION OF EUR 264 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 226946 | 0 | FOR |
226946 |
FOR |
1 |
- | - |
| E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 226946 | 0 | FOR |
226946 |
FOR |
1 |
- | - |
| E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | CAPITAL STRUCTURE |
- | ISSUER | 226946 | 0 | FOR |
226946 |
FOR |
1 |
- | - |
| E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | OTHER |
Other Voting Matters | ISSUER | 226946 | 0 | 1 |
- | - | |||
| E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 226946 | 0 | 1 |
- | - | |||
| E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | OTHER |
Other Voting Matters | ISSUER | 226946 | 0 | 1 |
- | - | |||
| E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | OTHER |
Other Voting Matters | ISSUER | 226946 | 0 | 1 |
- | - | |||
| E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 226946 | 0 | 1 |
- | - | |||
| E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 226946 | 0 | 1 |
- | - | |||
| E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | 09 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 226946 | 0 | 1 |
- | - | |||
| E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 226946 | 0 | 1 |
- | - | |||
| E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 226946 | 0 | 1 |
- | - | |||
| ENAV S.P.A. | T3R4KN103 | IT0005176406 | - | 05/10/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 371994 | 0 | 1 |
- | - | |||
| ENAV S.P.A. | T3R4KN103 | IT0005176406 | - | 05/10/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 371994 | 0 | 1 |
- | - | |||
| ENAV S.P.A. | T3R4KN103 | IT0005176406 | - | 05/10/2024 | AMENDMENT OF ARTICLE 8 OF THE ARTICLES OF ASSOCIATION PURSUANT TO LAW NO. 21 OF 5 MARCH 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 371994 | 0 | AGAINST |
371994 |
AGAINST |
1 |
- | - |
| ENAV S.P.A. | T3R4KN103 | IT0005176406 | - | 05/10/2024 | AMENDMENT OF ARTICLE 11-BIS.1 OF THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 371994 | 0 | FOR |
371994 |
FOR |
1 |
- | - |
| ENAV S.P.A. | T3R4KN103 | IT0005176406 | - | 05/10/2024 | AMENDMENT OF ARTICLE 21.2 OF THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 371994 | 0 | FOR |
371994 |
FOR |
1 |
- | - |
| ENAV S.P.A. | T3R4KN103 | IT0005176406 | - | 05/10/2024 | APPROVAL OF THE FINANCIAL STATEMENTS OF ENAV S.P.A. AS AT 31 DECEMBER 2023, INCLUDING THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF AUDITORS AND OF THE INDEPENDENT AUDITORS. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS AS AT 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 371994 | 0 | FOR |
371994 |
FOR |
1 |
- | - |
| ENAV S.P.A. | T3R4KN103 | IT0005176406 | - | 05/10/2024 | ALLOCATION OF THE PROFIT FOR THE YEAR | CAPITAL STRUCTURE |
- | ISSUER | 371994 | 0 | FOR |
371994 |
FOR |
1 |
- | - |
| ENAV S.P.A. | T3R4KN103 | IT0005176406 | - | 05/10/2024 | REPORT ON REMUNERATION POLICY AND REMUNERATION PAID. BINDING RESOLUTION PURSUANT TO ARTICLE 123-TER (3-BIS) OF LEGISLATIVE DECREE 58/1998 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 371994 | 0 | FOR |
371994 |
FOR |
1 |
- | - |
| ENAV S.P.A. | T3R4KN103 | IT0005176406 | - | 05/10/2024 | REPORT ON REMUNERATION POLICY AND REMUNERATION PAID. NON-BINDING RESOLUTION PURSUANT TO ARTICLE 123-TER (6) OF LEGISLATIVE DECREE 58/1998 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 371994 | 0 | FOR |
371994 |
FOR |
1 |
- | - |
| ENAV S.P.A. | T3R4KN103 | IT0005176406 | - | 05/10/2024 | APPOINTMENT OF THE INDEPENDENT AUDIT FIRM PURSUANT TO ARTICLES 2409-BIS OF THE ITALIAN CIVIL CODE, 13 ET SEQ. OF LEGISLATIVE DECREE 39/2010 AND 21-BIS OF THE ARTICLES OF ASSOCIATION FOR THE YEARS 2025-2033 AND DETERMINATION OF REMUNERATION; RELATED AND CONSEQUENT RESOLUTIONS | AUDIT-RELATED |
- | ISSUER | 371994 | 0 | FOR |
371994 |
FOR |
1 |
- | - |
| ENEL S.P.A. | T3679P115 | IT0003128367 | - | 05/23/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 512946 | 0 | 1 |
- | - | |||
| ENEL S.P.A. | T3679P115 | IT0003128367 | - | 05/23/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 512946 | 0 | 1 |
- | - | |||
| ENEL S.P.A. | T3679P115 | IT0003128367 | - | 05/23/2024 | APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2023. BOARD OF DIRECTORS, INTERNAL AND EXTERNAL AUDITORS' REPORTS. RESOLUTIONS RELATED THERETO. PRESENTATION OF THE CONSOLIDATED BALANCE SHEET AS OF 31 DECEMBER 2023 AND CONSOLIDATED NON-FINANCIAL DECLARATION RELATED TO THE FINANCIAL YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 512946 | 0 | FOR |
512946 |
FOR |
1 |
- | - |
| ENEL S.P.A. | T3679P115 | IT0003128367 | - | 05/23/2024 | ALLOCATION OF THE NET INCOME AND DISTRIBUTION OF THE AVAILABLE RESERVES | CAPITAL STRUCTURE |
- | ISSUER | 512946 | 0 | FOR |
512946 |
FOR |
1 |
- | - |
| ENEL S.P.A. | T3679P115 | IT0003128367 | - | 05/23/2024 | AUTHORIZATION TO THE ACQUISITION AND DISPOSAL OF OWN SHARES, AFTER THE REVOCATION OF THE AUTHORIZATION GIVEN DURING THE SHAREHOLDERS MEETING OF THE 10 MAY 2023. RESOLUTIONS RELATED THERETO | CAPITAL STRUCTURE |
- | ISSUER | 512946 | 0 | FOR |
512946 |
FOR |
1 |
- | - |
| ENEL S.P.A. | T3679P115 | IT0003128367 | - | 05/23/2024 | 2024 LONG-TERM INCENTIVES PLAN DESTINED TO ENEL S.P.A. MANAGEMENT AND/OR CONTROLLED COMPANIES AS PER ART. 2359 OF THE ITALIAN CIVIL CODE | COMPENSATION |
- | ISSUER | 512946 | 0 | FOR |
512946 |
FOR |
1 |
- | - |
| ENEL S.P.A. | T3679P115 | IT0003128367 | - | 05/23/2024 | REPORT ON THE REMUNERATION POLICY AND EMOLUMENTS DUE: FIRST SECTION: REPORT ON THE REWARDING POLICY FOR THE FINANCIAL YEAR 2024 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 512946 | 0 | FOR |
512946 |
FOR |
1 |
- | - |
| ENEL S.P.A. | T3679P115 | IT0003128367 | - | 05/23/2024 | REPORT ON THE REMUNERATION POLICY AND EMOLUMENTS DUE: SECOND SECTION: REPORT ON EMOLUMENTS DUE IN THE FINANCIAL YEAR 2023 (UNBINDING RESOLUTION) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 512946 | 0 | FOR |
512946 |
FOR |
1 |
- | - |
| ENEL S.P.A. | T3679P115 | IT0003128367 | - | 05/23/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 160489 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTION 6. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 512946 | 0 | 1 |
- | - | |||
| ENEL S.P.A. | T3679P115 | IT0003128367 | - | 05/23/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 512946 | 0 | 1 |
- | - | |||
| ESSENTIAL UTILITIES, INC. | 29670G102 | US29670G1022 | - | 05/01/2024 | To elect nine nominees as directors: Elizabeth B. Amato | DIRECTOR ELECTIONS |
- | ISSUER | 349 | 0 | FOR |
349 |
FOR |
1 |
- | - |
| ESSENTIAL UTILITIES, INC. | 29670G102 | US29670G1022 | - | 05/01/2024 | To elect nine nominees as directors: Christopher L. Bruner | DIRECTOR ELECTIONS |
- | ISSUER | 349 | 0 | ABSTAIN |
349 |
AGAINST |
1 |
- | - |
| ESSENTIAL UTILITIES, INC. | 29670G102 | US29670G1022 | - | 05/01/2024 | To elect nine nominees as directors: David A. Ciesinski | DIRECTOR ELECTIONS |
- | ISSUER | 349 | 0 | FOR |
349 |
FOR |
1 |
- | - |
| ESSENTIAL UTILITIES, INC. | 29670G102 | US29670G1022 | - | 05/01/2024 | To elect nine nominees as directors: Christopher H. Franklin | DIRECTOR ELECTIONS |
- | ISSUER | 349 | 0 | FOR |
349 |
FOR |
1 |
- | - |
| ESSENTIAL UTILITIES, INC. | 29670G102 | US29670G1022 | - | 05/01/2024 | To elect nine nominees as directors: Daniel J. Hilferty | DIRECTOR ELECTIONS |
- | ISSUER | 349 | 0 | FOR |
349 |
FOR |
1 |
- | - |
| ESSENTIAL UTILITIES, INC. | 29670G102 | US29670G1022 | - | 05/01/2024 | To elect nine nominees as directors: Edwina Kelly | DIRECTOR ELECTIONS |
- | ISSUER | 349 | 0 | FOR |
349 |
FOR |
1 |
- | - |
| ESSENTIAL UTILITIES, INC. | 29670G102 | US29670G1022 | - | 05/01/2024 | To elect nine nominees as directors: W. Bryan Lewis | DIRECTOR ELECTIONS |
- | ISSUER | 349 | 0 | FOR |
349 |
FOR |
1 |
- | - |
| ESSENTIAL UTILITIES, INC. | 29670G102 | US29670G1022 | - | 05/01/2024 | To elect nine nominees as directors: Tamara L. Linde | DIRECTOR ELECTIONS |
- | ISSUER | 349 | 0 | FOR |
349 |
FOR |
1 |
- | - |
| ESSENTIAL UTILITIES, INC. | 29670G102 | US29670G1022 | - | 05/01/2024 | To elect nine nominees as directors: Roderick K. West | DIRECTOR ELECTIONS |
- | ISSUER | 349 | 0 | FOR |
349 |
FOR |
1 |
- | - |
| ESSENTIAL UTILITIES, INC. | 29670G102 | US29670G1022 | - | 05/01/2024 | To approve an advisory vote on the compensation paid to the Company's named executive officers for 2023. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 349 | 0 | FOR |
349 |
FOR |
1 |
- | - |
| ESSENTIAL UTILITIES, INC. | 29670G102 | US29670G1022 | - | 05/01/2024 | To ratify the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for the Company for the 2024 fiscal year | AUDIT-RELATED |
- | ISSUER | 349 | 0 | FOR |
349 |
FOR |
1 |
- | - |
| ESSENTIAL UTILITIES, INC. | 29670G102 | US29670G1022 | - | 05/01/2024 | To ratify the Amendment to the Company's Amended and Restated Bylaws to implement the universal proxy rules governing contested elections of directors | CORPORATE GOVERNANCE |
- | ISSUER | 349 | 0 | FOR |
349 |
FOR |
1 |
- | - |
| FIRST AMERICAN FUNDS, INC. | 31846V336 | US31846V3362 | - | 12/18/2023 | To approve the Plan of Reorganization, adopted by the FAF Board, which provides for the reorganization (each, a "Reorganization," and collectively, the "Reorganizations") of each Acquired Fund with and into a corresponding series of First American Funds Trust (the "FAF Trust"), a Massachusetts business trust (each series, an "Acquiring Fund," and collectively, the "Acquiring Funds") (the "Reorganization Proposal"). | INVESTMENT COMPANY MATTERS EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 575892 | 0 | FOR |
575892 |
FOR |
1 |
- | - |
| IREN S.P.A. | T5551Y106 | IT0003027817 | - | 06/27/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 1215003 | 0 | 1 |
- | - | |||
| IREN S.P.A. | T5551Y106 | IT0003027817 | - | 06/27/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 1215003 | 0 | 1 |
- | - | |||
| IREN S.P.A. | T5551Y106 | IT0003027817 | - | 06/27/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 174010 DUE TO RECEIVED UPDATED AGENDA AS SLATES FOR RESOLUTION 7. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 1215003 | 0 | 1 |
- | - | |||
| IREN S.P.A. | T5551Y106 | IT0003027817 | - | 06/27/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 1215003 | 0 | 1 |
- | - | |||
| IREN S.P.A. | T5551Y106 | IT0003027817 | - | 06/27/2024 | APPOINTMENT OF A DIRECTOR AFTER THE CO-OPTATION AS PER ART. 2386, ITEM 1, OF THE ITALIAN CIVIL CODE : RESOLUTIONS RELATED THERETO | DIRECTOR ELECTIONS |
- | ISSUER | 1215003 | 0 | FOR |
1215003 |
FOR |
1 |
- | - |
| IREN S.P.A. | T5551Y106 | IT0003027817 | - | 06/27/2024 | BALANCE SHEET AS OF 31 DECEMBER 2023; REPORT ON MANAGEMENT, INTERNAL AND EXTERNAL AUDITORS' REPORTS - RESOLUTIONS RELATED THERETO | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1215003 | 0 | FOR |
1215003 |
FOR |
1 |
- | - |
| IREN S.P.A. | T5551Y106 | IT0003027817 | - | 06/27/2024 | PROPOSAL OF ALLOCATION OF THE NET INCOME: RESOLUTIONS RELATED THERETO | CAPITAL STRUCTURE |
- | ISSUER | 1215003 | 0 | FOR |
1215003 |
FOR |
1 |
- | - |
| IREN S.P.A. | T5551Y106 | IT0003027817 | - | 06/27/2024 | REPORT ON THE REMUNERATION POLICY OF 2024 WRITTEN AS PER ART. 123-TER OF THE CONSOLIDATED LAW ON FINANCE (AS PER AMENDMENT OF THE LEGISLATIVE DECREE 49/2019), FIRST SECTION: RESOLUTIONS RELATED THERETO | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1215003 | 0 | FOR |
1215003 |
FOR |
1 |
- | - |
| IREN S.P.A. | T5551Y106 | IT0003027817 | - | 06/27/2024 | REPORT ON THE EMOLUMENTS DUE IN 2023 WRITTEN AS PER ART. 123-TER OF THE CONSOLIDATED LAW ON FINANCE (AS PER AMENDMENT OF THE LEGISLATIVE DECREE 49/2019), SECOND SECTION: RESOLUTIONS RELATED THERETO - UNBINDING RESOLUTION | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1215003 | 0 | FOR |
1215003 |
FOR |
1 |
- | - |
| IREN S.P.A. | T5551Y106 | IT0003027817 | - | 06/27/2024 | MAXIMUM AMOUNT FOR THE EMOLUMENTS DUE TO THE DIRECTORS WITH PARTICULAR CHARGES STATED BY THE SHAREHOLDERS DURING THE MEETING OF THE 21 JUNE 2022 - RECOGNITION OF AN EMOLUMENT AS PER ART. 2389, ITEM 3, OF THE ITALIAN CIVIL CODE FOR THE EXECUTIVE CHAIRMAN AND VICE-CHAIRMAN FOR THE PERIOD BETWEEN THE 12 JUNE AND THE 30 AUGUST 2023 OF VACANCY OF THE CEO CEASED: RESOLUTIONS RELATED THERETO | COMPENSATION |
- | ISSUER | 1215003 | 0 | FOR |
1215003 |
FOR |
1 |
- | - |
| IREN S.P.A. | T5551Y106 | IT0003027817 | - | 06/27/2024 | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS AUDITORS, THERE IS ONLY 1 VACANCY AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1215003 | 0 | 1 |
- | - | |||
| IREN S.P.A. | T5551Y106 | IT0003027817 | - | 06/27/2024 | APPOINTMENT OF THE INTERNAL AUDITORS AND THEIR CHAIRMAN FOR THE FINANCIAL YEARS 2023-2025-2026 (EXPIRE DATE: DATE OF APPROVAL OF THE BALANCE SHEET OF THE FINANCIAL YEAR 2026): RESOLUTIONS RELATED THERETO. LIST PRESENTED BY A GROUP OF INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER THE 0.52 PCT OF THE SHARE CAPITAL | AUDIT-RELATED |
- | SECURITY HOLDER | 1215003 | 0 | FOR |
1215003 |
NONE |
1 |
- | - |
| IREN S.P.A. | T5551Y106 | IT0003027817 | - | 06/27/2024 | STATEMENT OF THE EMOLUMENTS DUE TO THE INTERNAL AUDITORS: RESOLUTIONS RELATED THERETO | CORPORATE GOVERNANCE |
- | ISSUER | 1215003 | 0 | FOR |
1215003 |
FOR |
1 |
- | - |
| NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 300253 | 0 | FOR |
300253 |
FOR |
1 |
- | - |
| NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 300253 | 0 | FOR |
300253 |
FOR |
1 |
- | - |
| NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO RE-ELECT PAULA ROSPUT REYNOLDS | DIRECTOR ELECTIONS |
- | ISSUER | 300253 | 0 | FOR |
300253 |
FOR |
1 |
- | - |
| NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO RE-ELECT JOHN PETTIGREW | DIRECTOR ELECTIONS |
- | ISSUER | 300253 | 0 | FOR |
300253 |
FOR |
1 |
- | - |
| NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO RE-ELECT ANDY AGG | DIRECTOR ELECTIONS |
- | ISSUER | 300253 | 0 | FOR |
300253 |
FOR |
1 |
- | - |
| NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO RE-ELECT THERESE ESPERDY | DIRECTOR ELECTIONS |
- | ISSUER | 300253 | 0 | FOR |
300253 |
FOR |
1 |
- | - |
| NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO RE-ELECT LIZ HEWITT | DIRECTOR ELECTIONS |
- | ISSUER | 300253 | 0 | FOR |
300253 |
FOR |
1 |
- | - |
| NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO RE-ELECT IAN LIVINGSTON | DIRECTOR ELECTIONS |
- | ISSUER | 300253 | 0 | FOR |
300253 |
FOR |
1 |
- | - |
| NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO RE-ELECT IAIN MACKAY | DIRECTOR ELECTIONS |
- | ISSUER | 300253 | 0 | FOR |
300253 |
FOR |
1 |
- | - |
| NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO RE-ELECT ANNE ROBINSON | DIRECTOR ELECTIONS |
- | ISSUER | 300253 | 0 | FOR |
300253 |
FOR |
1 |
- | - |
| NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO RE-ELECT EARL SHIPP | DIRECTOR ELECTIONS |
- | ISSUER | 300253 | 0 | FOR |
300253 |
FOR |
1 |
- | - |
| NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO RE-ELECT JONATHAN SILVER | DIRECTOR ELECTIONS |
- | ISSUER | 300253 | 0 | FOR |
300253 |
FOR |
1 |
- | - |
| NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO RE-ELECT TONY WOOD | DIRECTOR ELECTIONS |
- | ISSUER | 300253 | 0 | FOR |
300253 |
FOR |
1 |
- | - |
| NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO RE-ELECT MARTHA WYRSCH | DIRECTOR ELECTIONS |
- | ISSUER | 300253 | 0 | FOR |
300253 |
FOR |
1 |
- | - |
| NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO RE-APPOINT DELOITTE LLP AS THE COMPANYS AUDITOR | AUDIT-RELATED |
- | ISSUER | 300253 | 0 | FOR |
300253 |
FOR |
1 |
- | - |
| NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO AUTHORISE THE AUDIT RISK COMMITTEE OF THE BOARD TO SET THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 300253 | 0 | FOR |
300253 |
FOR |
1 |
- | - |
| NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO APPROVE THE DIRECTORS REMUNERATION REPORT EXCLUDING THE DIRECTORS REMUNERATION POLICY | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 300253 | 0 | FOR |
300253 |
FOR |
1 |
- | - |
| NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 300253 | 0 | FOR |
300253 |
FOR |
1 |
- | - |
| NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 300253 | 0 | FOR |
300253 |
FOR |
1 |
- | - |
| NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 300253 | 0 | FOR |
300253 |
FOR |
1 |
- | - |
| NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS | CAPITAL STRUCTURE |
- | ISSUER | 300253 | 0 | FOR |
300253 |
FOR |
1 |
- | - |
| NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 300253 | 0 | FOR |
300253 |
FOR |
1 |
- | - |
| NATIONAL GRID PLC | G6S9A7120 | GB00BDR05C01 | - | 07/10/2023 | TO AUTHORISE THE DIRECTORS TO HOLD GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 300253 | 0 | FOR |
300253 |
FOR |
1 |
- | - |
| NEXTDECADE CORPORATION | 65342K105 | US65342K1051 | - | 09/07/2023 | To aoporve the issuance of an aggregate of up to 14,830,994 shares of the Company's common stock, par value $0.001 per share ("Common Stock"), which combined with the 8.026,165 shares of Common Stock issued on June 14,2023 and 22,072,103 shares of Common Stock issued on July 27,2023 would result in rhe issuance of more than 20% of our outstanding Common Stock at a discount to the "Minimum Price," as defined under the application rules of the Nasdaq Stock Market LLC ("Nasdaq"), which under Nasdaq rules requires us to obtain stockholder approval (the "Private Placement Proposal") | CAPITAL STRUCTURE |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
1 |
- | - |
| NEXTDECADE CORPORATION | 65342K105 | US65342K1051 | - | 09/07/2023 | To approve the adjourment of the Special Meeting by the chairman therof to a later date, if necessary, for the purpose of soliciting additional proxies is favor of the Private Placement Proposal, in the event the Company does not receive the requisite stockholder votes to approve the Private Placement Proposal (the "Adjourment Proposal") | CORPORATE GOVERNANCE |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
1 |
- | - |
| NEXTDECADE CORPORATION | 65342K105 | US65342K1051 | - | 06/03/2024 | To elect four Class A directors to serve on the Company's board of directors for terms of three years or until their successors are duly elected and qualified or until the earlier of their death, resignation or removal, and to elect one Class B director, previously elected by the Board, to serve the remainder of his term as a Class B director ending in 2025 or until his successor is duly elected and qualified or until the earlier of his death, resignation or removal Matthew K. Schatzman | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
1 |
- | - |
| NEXTDECADE CORPORATION | 65342K105 | US65342K1051 | - | 06/03/2024 | To elect four Class A directors to serve on the Company's board of directors for terms of three years or until their successors are duly elected and qualified or until the earlier of their death, resignation or removal, and to elect one Class B director, previously elected by the Board, to serve the remainder of his term as a Class B director ending in 2025 or until his successor is duly elected and qualified or until the earlier of his death, resignation or removal Thibaud de Preval | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
1 |
- | - |
| NEXTDECADE CORPORATION | 65342K105 | US65342K1051 | - | 06/03/2024 | To elect four Class A directors to serve on the Company's board of directors for terms of three years or until their successors are duly elected and qualified or until the earlier of their death, resignation or removal, and to elect one Class B director, previously elected by the Board, to serve the remainder of his term as a Class B director ending in 2025 or until his successor is duly elected and qualified or until the earlier of his death, resignation or removal Avinash Kripalani | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
1 |
- | - |
| NEXTDECADE CORPORATION | 65342K105 | US65342K1051 | - | 06/03/2024 | To elect four Class A directors to serve on the Company's board of directors for terms of three years or until their successors are duly elected and qualified or until the earlier of their death, resignation or removal, and to elect one Class B director, previously elected by the Board, to serve the remainder of his term as a Class B director ending in 2025 or until his successor is duly elected and qualified or until the earlier of his death, resignation or removal William Vrattos | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | AGAINST |
75000 |
AGAINST |
1 |
- | - |
| NEXTDECADE CORPORATION | 65342K105 | US65342K1051 | - | 06/03/2024 | To elect four Class A directors to serve on the Company's board of directors for terms of three years or until their successors are duly elected and qualified or until the earlier of their death, resignation or removal, and to elect one Class B director, previously elected by the Board, to serve the remainder of his term as a Class B director ending in 2025 or until his successor is duly elected and qualified or until the earlier of his death, resignation or removal Timothy Wyatt | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
1 |
- | - |
| NEXTDECADE CORPORATION | 65342K105 | US65342K1051 | - | 06/03/2024 | To approve an amendment to the Company's 2017 Omnibus Incentive Plan, as amended, to increase the maximum number of shares available under such plan | COMPENSATION |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
1 |
- | - |
| NEXTDECADE CORPORATION | 65342K105 | US65342K1051 | - | 06/03/2024 | To approve, on an advisory vote on compensation of the Company's named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 75000 | 0 | AGAINST |
75000 |
AGAINST |
1 |
- | - |
| NEXTDECADE CORPORATION | 65342K105 | US65342K1051 | - | 06/03/2024 | To ratify the appointment of KPMG LLP as the Company's independent registered public accountants and auditors for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
1 |
- | - |
| NEXTERA ENERGY PARTNERS, LP | 65341B106 | US65341B1061 | - | 04/22/2024 | Election as directors of the nominees specified in the proxy statement Susan D. Austin | DIRECTOR ELECTIONS |
- | ISSUER | 39606 | 0 | FOR |
39606 |
FOR |
1 |
- | - |
| NEXTERA ENERGY PARTNERS, LP | 65341B106 | US65341B1061 | - | 04/22/2024 | Election as directors of the nominees specified in the proxy statement Robert J. Byrne | DIRECTOR ELECTIONS |
- | ISSUER | 39606 | 0 | FOR |
39606 |
FOR |
1 |
- | - |
| NEXTERA ENERGY PARTNERS, LP | 65341B106 | US65341B1061 | - | 04/22/2024 | Election as directors of the nominees specified in the proxy statement John W. Ketchum | DIRECTOR ELECTIONS |
- | ISSUER | 39606 | 0 | FOR |
39606 |
FOR |
1 |
- | - |
| NEXTERA ENERGY PARTNERS, LP | 65341B106 | US65341B1061 | - | 04/22/2024 | Election as directors of the nominees specified in the proxy statement Peter H. Kind | DIRECTOR ELECTIONS |
- | ISSUER | 39606 | 0 | FOR |
39606 |
FOR |
1 |
- | - |
| NEXTERA ENERGY PARTNERS, LP | 65341B106 | US65341B1061 | - | 04/22/2024 | Ratification of appointment of Deloitte & Touche LLP as NextEra Energy Partners' independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 39606 | 0 | FOR |
39606 |
FOR |
1 |
- | - |
| NEXTERA ENERGY PARTNERS, LP | 65341B106 | US65341B1061 | - | 04/22/2024 | Approval, by non-binding advisory vote, of the compensation of NextEra Energy Partners' named executive officers as disclosed in the proxy statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 39606 | 0 | FOR |
39606 |
FOR |
1 |
- | - |
| NEXTERA ENERGY PARTNERS, LP | 65341B106 | US65341B1061 | - | 04/22/2024 | Approval of the NextEra Energy Partners, LP 2024 Long Term Incentive Plan | COMPENSATION |
- | ISSUER | 39606 | 0 | FOR |
39606 |
FOR |
1 |
- | - |
| TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIO | T9471R100 | IT0003242622 | - | 05/10/2024 | ANNUAL FINANCIAL REPORT 2023: APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2023; REPORTS OF THE BOARD OF DIRECTORS, OF THE BOARD OF INTERNAL AUDITORS AND OF THE EXTERNAL AUDITORS; PRESENTATION OF THE BALANCE SHEET AS OF 31 DECEMBER 2023; PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT AS OF 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 447937 | 0 | FOR |
447937 |
FOR |
1 |
- | - |
| TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIO | T9471R100 | IT0003242622 | - | 05/10/2024 | TO ALLOCATE THE OPERATING PROFIT | CAPITAL STRUCTURE |
- | ISSUER | 447937 | 0 | FOR |
447937 |
FOR |
1 |
- | - |
| TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIO | T9471R100 | IT0003242622 | - | 05/10/2024 | LONG-TERM INCENTIVE PLAN BASED ON PERFORMANCE SHARE 2024-2028 INTENDED FOR THE MANAGEMENT OF TERNA S.P.A. AND/OR COMPANIES CONTROLLED BY IT PURSUANT TO ART. 2359 OF THE CIVIL CODE | COMPENSATION |
- | ISSUER | 447937 | 0 | FOR |
447937 |
FOR |
1 |
- | - |
| TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIO | T9471R100 | IT0003242622 | - | 05/10/2024 | TO AUTHORIZE THE PURCHASE AND DISPOSE OF TREASURY SHARES, SUBJECT TO REVOCATION OF THE AUTHORIZATION GRANTED BY THE SHAREHOLDERS' MEETING OF 9 MAY 2023 | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 447937 | 0 | FOR |
447937 |
FOR |
1 |
- | - |
| TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIO | T9471R100 | IT0003242622 | - | 05/10/2024 | REPORT ON THE EMOLUMENT POLICY AND REMUNERATION PAID: FIRST SECTION: REPORT ON THE EMOLUMENT POLICY (BINDING RESOLUTION) | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 447937 | 0 | FOR |
447937 |
FOR |
1 |
- | - |
| TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIO | T9471R100 | IT0003242622 | - | 05/10/2024 | REPORT ON THE EMOLUMENT POLICY AND REMUNERATION PAID: SECOND SECTION: REPORT ON REMUNERATION PAID (NON-BINDING RESOLUTION) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 447937 | 0 | AGAINST |
447937 |
AGAINST |
1 |
- | - |
| TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIO | T9471R100 | IT0003242622 | - | 05/10/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 447937 | 0 | 1 |
- | - | |||
| TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIO | T9471R100 | IT0003242622 | - | 05/10/2024 | 23 APR 2024: VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 447937 | 0 | 1 |
- | - | |||
| TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIO | T9471R100 | IT0003242622 | - | 05/10/2024 | 23 APR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 447937 | 0 | 1 |
- | - | |||
| TERNA - RETE ELETTRICA NAZIONALE SOCIETA' PER AZIO | T9471R100 | IT0003242622 | - | 05/10/2024 | 23 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 447937 | 0 | 1 |
- | - | |||
| TRANSITION | ADPV55292 | FR00140039U7 | - | 07/26/2023 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | OTHER |
Other Voting Matters | ISSUER | 250000 | 0 | 1 |
- | - | |||
| TRANSITION | ADPV55292 | FR00140039U7 | - | 07/26/2023 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | OTHER |
Other Voting Matters | ISSUER | 250000 | 0 | 1 |
- | - | |||
| TRANSITION | ADPV55292 | FR00140039U7 | - | 07/26/2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 250000 | 0 | 1 |
- | - | |||
| TRANSITION | ADPV55292 | FR00140039U7 | - | 07/26/2023 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 250000 | 0 | 1 |
- | - | |||
| TRANSITION | ADPV55292 | FR00140039U7 | - | 07/26/2023 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 250000 | 0 | 1 |
- | - | |||
| TRANSITION | ADPV55292 | FR00140039U7 | - | 07/26/2023 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://fr.ftp.opendatasoft.com/datadila/JO/BALO/pdf/2023/0621/202306212302913.pdf | OTHER |
Other Voting Matters | ISSUER | 250000 | 0 | 1 |
- | - | |||
| TRANSITION | ADPV55292 | FR00140039U7 | - | 07/26/2023 | APPROVAL OF THE PROPOSED BUSINESS COMBINATION WITH ARVERNE GROUP IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES 11.3 AND 20 OF THE COMPANY'S ARTICLES OF ASSOCIATION | OTHER |
Company Specific Organization Related | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 07/26/2023 | POWERS FOR FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | OTHER |
Other Voting Matters | ISSUER | 250000 | 0 | 1 |
- | - | |||
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | OTHER |
Other Voting Matters | ISSUER | 250000 | 0 | 1 |
- | - | |||
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 250000 | 0 | 1 |
- | - | |||
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 250000 | 0 | 1 |
- | - | |||
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/0823/202308232303731.pdf | OTHER |
Other Voting Matters | ISSUER | 250000 | 0 | 1 |
- | - | |||
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 250000 | 0 | 1 |
- | - | |||
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 952799 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 250000 | 0 | 1 |
- | - | |||
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | ACKNOWLEDGEMENT OF THE RESIGNATION OF MR. XAVIER CAITUCOLI FROM HIS TERM OF OFFICE AS MEMBER OF THE BOARD OF DIRECTORS | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | ACKNOWLEDGEMENT OF THE RESIGNATION OF SCHUMAN INVEST FROM ITS TERM OF OFFICE AS MEMBER OF THE BOARD OF DIRECTORS | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | ACKNOWLEDGEMENT OF THE RESIGNATION OF MR. FABRICE DUMONTEIL FROM HIS TERM OF OFFICE AS MEMBER OF THE BOARD OF DIRECTORS | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | ACKNOWLEDGEMENT OF THE RESIGNATION OF MRS. BEATRICE DUMURGIER FROM HER TERM OF OFFICE AS MEMBER OF THE BOARD OF DIRECTORS | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | ACKNOWLEDGEMENT OF THE RESIGNATION OF MRS. CHRISTINE KOLB FROM HER TERM OF OFFICE AS MEMBER OF THE BOARD OF DIRECTORS | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | ACKNOWLEDGEMENT OF THE RESIGNATION OF COWIN FROM ITS TERM OF OFFICE AS MEMBER OF THE BOARD OF DIRECTORS | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | ACKNOWLEDGEMENT OF THE RESIGNATION OF MRS. MONIQUE ROOSMALE NEPVEU FROM HER TERM OF OFFICE AS MEMBER OF THE BOARD OF DIRECTORS | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | APPOINTMENT OF MR. PIERRE BROSSOLLET AS MEMBER OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | APPOINTMENT OF MR. XAVIER CAITUCOL AS MEMBER OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | APPOINTMENT OF ADEME INVESTISSEMENT REPRESENTED BY MRS. KARINE MERERE AS MEMBER OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | APPOINTMENT OF MRS. TIPHAINE AUZIERE AS MEMBER OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | APPOINTMENT OF COWIN REPRESENTED BY MRS. COLETTE LEWINER AS MEMBER OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | APPOINTMENT OF MRS. FRANCOISE MALRIEU AS MEMBER OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | APPOINTMENT OF MRS. KARINE CHARBONNIER AS MEMBER OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | APPOINTMENT OF AROSCO REPRESENTED BY MR. FREDERIC HOUSSAY AS MEMBER OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | APPOINTMENT OF MR. FABRICE DUMONTEIL AS CENSOR | CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | APPOINTMENT OF KPMG SA AS PRINCIPAL CO- STATUTORY AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | SETTING OF THE TOTAL MAXIMUM ANNUAL AMOUNT ALLOCATED TO DIRECTORS AS FROM THE DATE OF THE DEFINITIVE COMPLETION OF THE MERGER BY ABSORPTION OF ARVERNE BY THE COMPANY | COMPENSATION |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS AS FROM THE DATE OF THE DEFINITIVE COMPLETION OF THE MERGER BY ABSORPTION OF ARVERNE BY THE COMPANY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER AS FROM THE DATE OF THE DEFINITIVE COMPLETION OF THE MERGER BY ABSORPTION OF ARVERNE BY THE COMPANY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | APPROVAL OF THE REMUNERATION POLICY FOR THE DEPUTY CHIEF EXECUTIVE OFFICER AS FROM THE DATE OF THE DEFINITIVE COMPLETION OF THE MERGER BY ABSORPTION OF ARVERNE BY THE COMPANY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE COMPANY'S COMMON SHARES AT A MAXIMUM PRICE OF 20 EUROS PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD UNDER THE AUTHORIZATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | APPROVAL OF THE MERGER BY ABSORPTION OF ARVERNE BY THE COMPANY; APPROVAL OF THE TERMS AND CONDITIONS OF THE MERGER AGREEMENT; APPROVAL OF THE CONTRIBUTIONS, THEIR VALUATION AND REMUNERATION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | INCREASE IN THE COMPANY'S SHARE CAPITAL IN CONSIDERATION FOR THE MERGER BY ABSORPTION OF ARVERNE BY THE COMPANY, AND DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THIS PURPOSE | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CASH BY A MAXIMUM NOMINAL AMOUNT OF 64,121.50 EUROS THROUGH THE ISSUE OF COMMON SHARES, WITH CANCELLATION OF SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF PERSONS SPECIFICALLY DESIGNATED | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF ADEME INVESTISSEMENT | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF CREDIT MUTUEL EQUITY SCR | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF UNION CHIMIQUE | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF GOLDMAN SACHS BANK EUROPE SE | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF HERRENKNECHT AG | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF GROUPE IDEC INVEST INNOVATION S.A.S | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SICAV MARIGNAN | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SEB ALLIANCE | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF ESTIMO S.A | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SOCIETE CIVILE DE L' ERMITAGE SAINT-JOSEPH | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CASH BY A MAXIMUM NOMINAL AMOUNT OF 28,803.78 EUROS THROUGH THE ISSUE OF COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF DESIGNATED PERSONS | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF RENAULT SAS COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF CRESCEND GREEN COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF SCHUMAN INVEST COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF EIFFEL ESSENTIEL SLP COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL IN CASH BY A MAXIMUM NOMINAL AMOUNT OF 68,878.50 EUROS THROUGH THE ISSUE OF COMMON SHARES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF A CATEGORY OF PERSONS MEETING SPECIFIED CHARACTERISTICS | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | SETTING OF THE OVERALL LIMITS ON THE AMOUNT OF ISSUES CARRIED OUT PURSUANT TO DELEGATIONS TO INCREASE THE SHARE CAPITAL TO BE GRANTED UNDER THE TERMS OF THE ABOVE RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | AMENDMENT TO THE COMPANY'S CORPORATE PURPOSE AS OF THE DATE OF THE DEFINITIVE COMPLETION OF THE MERGER BY ABSORPTION OF ARVERNE BY THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | AMENDMENT TO THE COMPANY'S NAME AS OF THE DATE OF THE DEFINITIVE COMPLETION OF THE MERGER BY ABSORPTION OF ARVERNE BY THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | ADOPTION BY THE COMPANY OF THE STATUS COMPANY WITH A MISSION | CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | TRANSFER OF THE COMPANY'S REGISTERED OFFICE AS OF THE DATE OF THE DEFINITIVE COMPLETION OF THE MERGER BY ABSORPTION OF ARVERNE BY THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | INTRODUCTION OF THE POSSIBILITY FOR THE BOARD OF DIRECTORS TO APPOINT ONE OR MORE CENSORS AS OF THE DATE OF THE DEFINITIVE COMPLETION OF THE MERGER BY ABSORPTION OF ARVERNE BY THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | INTRODUCTION OF THE POSSIBILITY TO APPOINT THE COMPANY'S DIRECTORS FOR A PERIOD OF LESS THAN THREE (3) YEARS AS OF THE DATE OF THE DEFINITIVE COMPLETION OF THE MERGER BY ABSORPTION OF ARVERNE BY THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | AMENDMENT TO THE AGE LIMIT APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER AS OF THE DATE OF THE DEFINITIVE COMPLETION OF THE MERGER BY ABSORPTION OF ARVERNE BY THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | INTRODUCTION OF DOUBLE VOTING RIGHT IN THE COMPANY'S BYLAWS AS OF THE DATE OF THE DEFINITIVE COMPLETION OF THE MERGER BY ABSORPTION OF ARVERNE BY THE COMPANY | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | ABSTAIN |
250000 |
AGAINST |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | REVISION OF THE COMPANY'S BYLAWS AS OF THE DATE OF THE DEFINITIVE COMPLETION OF THE MERGER BY ABSORPTION OF ARVERNE BY THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMPANY'S SHARES AND/OR ANY OTHER TRANSFERABLE SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | AGAINST |
250000 |
AGAINST |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF COMPANY'S SHARES AND/OR TRANSFERABLE SECURITIES, BY MEANS OF PUBLIC OFFERINGS OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | AGAINST |
250000 |
AGAINST |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, OF THE COMPANY'S COMMON SHARES AND/OR TRANSFERABLE SECURITIES, BY MEANS OF PUBLIC OFFERINGS AS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | AGAINST |
250000 |
AGAINST |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, IN THE EVENT OF THE ISSUE OF SHARES OR ANY TRANSFERABLE SECURITY GRANTING ACCESS TO THE CAPITAL WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, TO SET THE ISSUE PRICE WITHIN THE LIMIT OF 10% OF THE SHARE CAPITAL, SUBJECT TO THE LIMITS SET BY THE GENERAL MEETING | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | AGAINST |
250000 |
AGAINST |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUE, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHTS, OF SHARES AND/OR TRANSFERABLE SECURITIES, AS COMPENSATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THIRD-PARTY COMPANIES, OUTSIDE A PUBLIC EXCHANGE OFFER | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | AGAINST |
250000 |
AGAINST |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE COMMON SHARES AND TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, IN THE EVENT OF A PUBLIC OFFER INCLUDING AN EXCHANGE COMPONENT INITIATED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | AGAINST |
250000 |
AGAINST |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY OTHER TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF A CATEGORY OF PERSONS MEETING SPECIFIED CHARACTERISTICS (INVESTORS ACTIVE IN THE FIELDS OF ENERGY, CRITICAL METALS, INFRASTRUCTURE AND/OR ELECTRIC MOBILITY) | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | AGAINST |
250000 |
AGAINST |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY ISSUING COMMON SHARES AND/OR ANY OTHER TRANSFERABLE SECURITIES, WITH CANCELATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF A CATEGORY OF PERSONS MEETING SPECIFIED CHARACTERISTICS (STRATEGIC, COMMERCIAL OR FINANCIAL PARTNERS) | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | AGAINST |
250000 |
AGAINST |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE CAPITAL BY INCORPORATION OF PREMIUMS, RESERVES, PROFITS OR OTHER ITEMS | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | SETTING OF THE OVERALL LIMITS ON THE AMOUNT OF ISSUES CARRIED OUT BY VIRTUE OF DELEGATIONS TO INCREASE THE SHARE CAPITAL TO BE GRANTED UNDER THE TERMS OF THE ABOVE RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF THE COMPANY'S COMMON SHARES, IN ACCORDANCE WITH ARTICLES L. 225-197-1 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE, WITH OR WITHOUT PERFORMANCE CONDITIONS, FOR THE BENEFIT OF CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES, ENTAILING THE WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE SUBSCRIPTION RIGHT | COMPENSATION |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO GRANT SHARE SUBSCRIPTION OR SHARE PURCHASE OPTIONS TO EMPLOYEES OR ELIGIBLE CORPORATE OFFICERS OF THE COMPANY AND/OR RELATED COMPANIES | COMPENSATION |
- | ISSUER | 250000 | 0 | ABSTAIN |
250000 |
AGAINST |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE AND ALLOCATE SHARE SUBSCRIPTION WARRANTS FOR THE BENEFIT OF A CATEGORY OF PERSONS MEETING SPECIFIED CHARACTERISTICS | COMPENSATION |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | SETTING OF THE OVERALL LIMITS ON THE AMOUNT OF ISSUES CARRIED OUT PURSUANT TO THE AUTHORIZATIONS TO GRANT OPTIONS TO SUBSCRIBE FOR OR PURCHASE THE COMPANY'S SHARES AND TO PROCEED WITH THE FREE ALLOCATION OF SHARES, AND OF THE DELEGATION TO ISSUE SHARE SUBSCRIPTION WARRANTS | COMPENSATION |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH CAPITAL INCREASES THROUGH THE ISSUE OF COMMON SHARES TO BE ISSUED OR OTHER TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANY'S CAPITAL, RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | APPOINTMENT OF RENAULT SAS, AS MEMBER OF THE BOARD OF DIRECTORS, REPRESENTED BY MR. JEROME GOUET | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| TRANSITION | ADPV55292 | FR00140039U7 | - | 09/14/2023 | POWERS TO CARRY OUT LEGAL FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
1 |
- | - |
| VISTRA CORP. | 92840M102 | US92840M1027 | - | 05/01/2024 | To elect the following 10 directors Scott B. Helm | DIRECTOR ELECTIONS |
- | ISSUER | 40770 | 0 | FOR |
40770 |
FOR |
1 |
- | - |
| VISTRA CORP. | 92840M102 | US92840M1027 | - | 05/01/2024 | To elect the following 10 directors Hilary E. Ackermann | DIRECTOR ELECTIONS |
- | ISSUER | 40770 | 0 | FOR |
40770 |
FOR |
1 |
- | - |
| VISTRA CORP. | 92840M102 | US92840M1027 | - | 05/01/2024 | To elect the following 10 directors Arcilia C. Acosta | DIRECTOR ELECTIONS |
- | ISSUER | 40770 | 0 | FOR |
40770 |
FOR |
1 |
- | - |
| VISTRA CORP. | 92840M102 | US92840M1027 | - | 05/01/2024 | To elect the following 10 directors Gavin R. Baiera | DIRECTOR ELECTIONS |
- | ISSUER | 40770 | 0 | FOR |
40770 |
FOR |
1 |
- | - |
| VISTRA CORP. | 92840M102 | US92840M1027 | - | 05/01/2024 | To elect the following 10 directors Paul M. Barbas | DIRECTOR ELECTIONS |
- | ISSUER | 40770 | 0 | FOR |
40770 |
FOR |
1 |
- | - |
| VISTRA CORP. | 92840M102 | US92840M1027 | - | 05/01/2024 | To elect the following 10 directors James A. Burke | DIRECTOR ELECTIONS |
- | ISSUER | 40770 | 0 | FOR |
40770 |
FOR |
1 |
- | - |
| VISTRA CORP. | 92840M102 | US92840M1027 | - | 05/01/2024 | To elect the following 10 directors Lisa Crutchfield | DIRECTOR ELECTIONS |
- | ISSUER | 40770 | 0 | FOR |
40770 |
FOR |
1 |
- | - |
| VISTRA CORP. | 92840M102 | US92840M1027 | - | 05/01/2024 | To elect the following 10 directors Julie A. Lagacy | DIRECTOR ELECTIONS |
- | ISSUER | 40770 | 0 | FOR |
40770 |
FOR |
1 |
- | - |
| VISTRA CORP. | 92840M102 | US92840M1027 | - | 05/01/2024 | To elect the following 10 directors John W. (Bill) Pitesa | DIRECTOR ELECTIONS |
- | ISSUER | 40770 | 0 | FOR |
40770 |
FOR |
1 |
- | - |
| VISTRA CORP. | 92840M102 | US92840M1027 | - | 05/01/2024 | To elect the following 10 directors John R. (J. R.) Sult | DIRECTOR ELECTIONS |
- | ISSUER | 40770 | 0 | FOR |
40770 |
FOR |
1 |
- | - |
| VISTRA CORP. | 92840M102 | US92840M1027 | - | 05/01/2024 | To approve, on a non-binding advisory basis, the 2023 compensation of the Company's named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 40770 | 0 | FOR |
40770 |
FOR |
1 |
- | - |
| VISTRA CORP. | 92840M102 | US92840M1027 | - | 05/01/2024 | To approve, on a non-binding advisory basis, whether the advisory stockholder vote on the compensation of named executive officers should occur every one, two or three years | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 40770 | 0 | 1 YEAR |
40770 |
FOR |
1 |
- | - |
| VISTRA CORP. | 92840M102 | US92840M1027 | - | 05/01/2024 | To approve an amendment to the Vistra Corp. Omnibus Incentive Plan (as amended and restated, the ''2016 Incentive Plan'') to increase the number of shares available for issuance to plan participants under the 2016 Incentive Plan | COMPENSATION |
- | ISSUER | 40770 | 0 | FOR |
40770 |
FOR |
1 |
- | - |
| VISTRA CORP. | 92840M102 | US92840M1027 | - | 05/01/2024 | To ratify the selection of Deloitte & Touche LLP (''Deloitte'') as the Company's independent registered public accounting firm for the year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 40770 | 0 | FOR |
40770 |
FOR |
1 |
- | - |
| XINYI ENERGY HOLDINGS LIMITED | G9833A104 | VGG9833A1049 | - | 05/31/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043002232.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043002222.pdf | OTHER |
Other Voting Matters | ISSUER | 4755664 | 0 | 1 |
- | - | |||
| XINYI ENERGY HOLDINGS LIMITED | G9833A104 | VGG9833A1049 | - | 05/31/2024 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE | OTHER |
Other Voting Matters | ISSUER | 4755664 | 0 | 1 |
- | - | |||
| XINYI ENERGY HOLDINGS LIMITED | G9833A104 | VGG9833A1049 | - | 05/31/2024 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND REPORT OF THE DIRECTORS (THE DIRECTORS) OF THE COMPANY AND THE AUDITORS (THE AUDITORS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4755664 | 0 | FOR |
4755664 |
FOR |
1 |
- | - |
| XINYI ENERGY HOLDINGS LIMITED | G9833A104 | VGG9833A1049 | - | 05/31/2024 | TO DECLARE A FINAL DIVIDEND OF 2.6 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 4755664 | 0 | FOR |
4755664 |
FOR |
1 |
- | - |
| XINYI ENERGY HOLDINGS LIMITED | G9833A104 | VGG9833A1049 | - | 05/31/2024 | TO RE-ELECT MR. TUNG FONG NGAI AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4755664 | 0 | FOR |
4755664 |
FOR |
1 |
- | - |
| XINYI ENERGY HOLDINGS LIMITED | G9833A104 | VGG9833A1049 | - | 05/31/2024 | TO RE-ELECT MR. LEE YAU CHING AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4755664 | 0 | FOR |
4755664 |
FOR |
1 |
- | - |
| XINYI ENERGY HOLDINGS LIMITED | G9833A104 | VGG9833A1049 | - | 05/31/2024 | TO RE-ELECT MR. LEUNG TING YUK AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4755664 | 0 | AGAINST |
4755664 |
AGAINST |
1 |
- | - |
| XINYI ENERGY HOLDINGS LIMITED | G9833A104 | VGG9833A1049 | - | 05/31/2024 | TO AUTHORISE THE BOARD (THE BOARD) OF DIRECTORS TO DETERMINE THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 4755664 | 0 | FOR |
4755664 |
FOR |
1 |
- | - |
| XINYI ENERGY HOLDINGS LIMITED | G9833A104 | VGG9833A1049 | - | 05/31/2024 | TO RE-APPOINT THE AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 4755664 | 0 | FOR |
4755664 |
FOR |
1 |
- | - |
| XINYI ENERGY HOLDINGS LIMITED | G9833A104 | VGG9833A1049 | - | 05/31/2024 | TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 4755664 | 0 | FOR |
4755664 |
FOR |
1 |
- | - |
| XINYI ENERGY HOLDINGS LIMITED | G9833A104 | VGG9833A1049 | - | 05/31/2024 | TO GRANT AN UNCONDITIONAL GENERAL MANDATE TO THE DIRECTORS TO ALLOT AND ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 4755664 | 0 | AGAINST |
4755664 |
AGAINST |
1 |
- | - |
| XINYI ENERGY HOLDINGS LIMITED | G9833A104 | VGG9833A1049 | - | 05/31/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE SHARES BY THE SHARES REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 4755664 | 0 | AGAINST |
4755664 |
AGAINST |
1 |
- | - |
| XINYI ENERGY HOLDINGS LIMITED | G9833A104 | VGG9833A1049 | - | 05/31/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0510/2024051000563.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0510/2024051000570.pdf | OTHER |
Other Voting Matters | ISSUER | 4755664 | 0 | 1 |
- | - | |||
| XINYI ENERGY HOLDINGS LIMITED | G9833A104 | VGG9833A1049 | - | 05/31/2024 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. | OTHER |
Other Voting Matters | ISSUER | 4755664 | 0 | 1 |
- | - | |||
| XINYI ENERGY HOLDINGS LIMITED | G9833A104 | VGG9833A1049 | - | 05/31/2024 | THAT (A) THE EXERCISE OF THE CALL OPTION (GROUP 5) (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 10 MAY 2024 (THE "CIRCULAR")) FOR THE ACQUISITION OF THE CALL RIGHT ASSETS (GROUP 5) (AS DEFINED IN THE CIRCULAR) PURSUANT TO THE TERMS AND CONDITIONS OF THE SOLAR FARM AGREEMENT (AS DEFINED IN THE CIRCULAR), THE CALL NOTICE (GROUP 5) (AS DEFINED IN THE CIRCULAR), AND THE SOLAR FARM (GROUP 5) AGREEMENTS (AS DEFINED IN THE CIRCULAR) AND THE ENTERING INTO OF THE SOLAR FARM (GROUP 5) AGREEMENTS BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (B) AUTHORISATION BE GRANTED TO ANY DIRECTOR OF THE COMPANY TO COMPLETE AND DO ALL SUCH ACTS OR THINGS (INCLUDING EXECUTING ALL SUCH DOCUMENTS, INSTRUMENTS AND AGREEMENTS AS MAY BE REQUIRED) AS ARE IN HIS OR HER OPINION MAY CONSIDER NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT OR IN THE INTEREST OF THE COMPANY TO IMPLEMENT AND/OR GIVE EFFECT TO THE EXERCISE OF THE CALL OPTION (GROUP 5) AND/OR THE SOLAR FARM (GROUP 5) AGREEMENTS AND ALL OTHER MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH. | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 4755664 | 0 | FOR |
4755664 |
FOR |
1 |
- | - |
[Repeat as Necessary]