TotalEnergies SE / TOTB

Дата на съобщението : 29.03.2024 22:50
Тип на съобщението : Замяна на изпратено по-рано съобщение
ISIN : FR0000120271
Тип на събитието : Извънредно общо събрание
Описание на събитието : Свикване на извънредно общо събрание на акционерите.

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Дата на обявяване на събитието: 29.03.2024 г.
Съобщението се отнася за лицата, вписани като акционери към дата: 22.05.2024 г.
Дата на провеждане на общо събрание: 24.05.2024 г.



Допълнителна информация
MIX Meeting Agenda:
Ordinary Business 1. Approve Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
2. Approve Consolidated Financial Statements and Statutory Reports (For, Against, Abstain, Do Not Vote)
3. Approve Allocation of Income and Dividends of EUR 3.01 per Share (For, Against, Abstain, Do Not Vote)
4. Authorize Repurchase of Up to 10 Percent of Issued Share Capital (For, Against, Abstain, Do Not Vote)
5. Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions (For, Against, Abstain , Do Not Vote)
6. Reelect Patrick Pouyanne as Director (For, Against, Abstain, Do Not Vote)
7. Reelect Jacques Aschenbroich as Director (For, Against, Abstain, Do Not Vote)
8. Reelect Glenn Hubbard as Director (For, Against, Abstain, Do Not Vote)
9. Elect Marie-Ange Debon as Director (For, Against, Abstain, Do Not Vote)
10. Approve Compensation Report of Corporate Officers (For, Against, Abstain, Do Not Vote)
11. Approve Remuneration Policy of Directors (For, Against, Abstain, Do Not Vote)
12. Approve Compensation of Patrick Pouyanne, Chairman and CEO (For, Against, Abstain, Do Not Vote)
13. Approve Remuneration Policy of Chairman and CEO (For, Against, Abstain, Do Not Vote)
14. Approve Report on Progress of Company's Sustainability and Climate Transition Plan (Advisory)
(For, Against, Abstain, Do Not Vote)
15. Appoint Cabinet Ernst and Young Audit as Auditor for the Sustainability Reporting (For, Against, Abstain, Do Not Vote)
16. Appoint Cabinet PricewaterhouseCoopers Audit as Auditor for the Sustainability Reporting (For, Against, Abstain, Do Not Vote)
Extraordinary Business 17. Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 2.5 Billion (For, Against, Abstain, Do Not Vote)
18. Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million (For, Against, Abstain, Do Not Vote)
19. Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 575 Million (For, Against, Abstain, Do Not Vote)
20. Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 18 and 19 (For, Against, Abstain, Do Not Vote)
21. Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind (For, Against, Abstain, Do Not Vote)
22. Authorize Capital Issuances for Use in Employee Stock Purchase Plans (For, Against, Abstain, Do Not Vote)
23. Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans (For, Against, Abstain, Do Not Vote)
Blocking: No Country: FR Partial Vote: Yes Split Vote: Yes ATTENTION: SECURITIES ADM/CORPORATE ACTIONS/REORG FOR INQUIRIES PLEASE CONTACT YOUR REGULAR CUSTOMER SUPPORT TEAM PLEASE FIND FURTHER INFORMATION ABOUT DATA PROTECTION ON OUR WEBSITE: https://www.clearstream.com/clearst ream-en/about-clearstream/due-dilig ence/gdpr/dataprotection