Tuesday, November 19, 9:00 a.m. to Thursday, November 21, 2:00 p.m.
ELECTIONS TO THE SUPERVISORY BOARD OF FCPE ORANGE ACTIONS
One share
=
One Vote
Every voice counts!
We are counting on you!
Thank you for your support!
Employees,
Former Employees
A €2 billion
challenge!
Your savings, your future:
don’t leave them
unattended!
Take part in this crucial moment of shareholder democracy by electing YOUR representatives to the Supervisory Board of the FCPE Orange Actions.
The FCPE is a fund that brings together Orange’s current and former employee shareholders. What does the FCPE represent? With nearly 8% of Orange’s share capital and over 2 billion euros in assets, the FCPE holds 14% of the voting rights expressed at Orange General Meetings.
What do Board members do? They collectively represent all our shareholder employees and former employees, who are a powerful group. They represent you in the management of the fund, in dealings with the fund manager and at shareholders’ general meetings.
Who are our candidates? Qualified, trained colleagues who know the Group and are motivated to ensure that our interests are well represented.
AASGO is the only association, independent of trade unions and management, that represents employee, former employee AND retired Orange shareholders.
AASGO, Confidence and Independence!
You have invested in the Fonds Commun de Placement Orange Actions, and the renewal of the seats on its Supervisory Board is approaching. This is your opportunity to defend your interests as a shareholder-employee and your savings.
Why is our independence Vital?
We represent shareholders who are, or have been, Orange employees. We believe in the Group’s future. We
seek to defend what unites us as shareholders.
We are in favor of peaceful representation of shareholders, based on dialogue, and have supported the
signing of an « ethical charter » for elections.
United we stand
AASGO is a member of FAS, the Fédération de l’Actionnariat Salarié, which brings together the associations of major French companies. Thanks to FAS, we benefit from greater expertise and means of action to develop the defense of employee shareholders, right up to the highest levels of government and legislation.
Marc Maouche
President, AASGO
Our supporters
We are careful to defend all employee shareholders and not to pit employees against retirees.
Our concrete Action
The Supervisory Board carries your voting rights attached to Orange shares. We prepare General Meetings
and Board meetings with our internal and external experts and our experience as employees from the
Group’s various divisions. We base our decisions on an in-depth analysis of the documents at our
disposal, and our various external sources.
We vote on proposed resolutions submitted to the Annual
General Meeting, such as dividend payouts, executive salaries, the appointment of directors, and
potentially takeover bids and LTIPs.
The Supervisory Board can also propose new resolutions, and ask
questions at the AGM. And of course, every year we check the fund manager’s management reports.
We are responsible, we support a return on your investment with a significant and contained dividend.
As employee shareholders, we are Orange’s largest private shareholder!
We are 133,000 shareholders, including 71,000 employees, 22,000 former employees and 41,000 retirees. Our voices count. We have patiently built up your savings for the future and diversified your investments at Orange. Dividends reward your savings effort. We are the only ones to vote « FOR » the dividend in the Board as an important axis of value sharing for employee shareholders. Our decisions and strategy are based on a long-term approach to wealth management. We believe that long-term success is built on investment in technology and in people. It was yesterday’s investments that enabled the mobilization for the Paris 2024 Games; it’s up to the Group to prepare today for tomorrow’s challenges.
We’re bold, and we’re calling for annual share purchase offers reserved for employees and retirees, so as to have as little impact as possible on the Group’s accounts.
AASGO, the only legitimate instrument to represent you
AASGO is the only association which, by virtue of its influence and membership, is authorized by law to
present a list of candidates for this election. AASGO came in first with 32% of the
vote in the previous election – once again, we would like to thank all our colleagues and former
colleagues for their votes
and support.
The Supervisory Board that you are about to elect is not a staff representative institution
benefiting from the trade union monopoly reserved for representative trade unions. AASGO has been in
existence since 1997, when France Télécom’s capital was opened up, and is recognized for its extensive
experience of the rights and duties of employee shareholders.
AASGO has contributed to the definition of
all shareholding operations since 1997. Against the advice of the trade unions, AASGO obtained your
right to vote for your representatives on the Supervisory Board.
As soon as he took office, the AASGO asked the Chairman of Orange to review the composition of the Board of Directors in order to create a second directorship to represent employee shareholders, the Group’s largest private shareholder.
CALENDAR
Tuesday November 19 to Thursday November 21:
VOTE
don’t wait until the last minute, closing at 2 p.m. on November 21
➤ Monday, November 18 9 a.m. :
End of election campaign. Please report any inappropriate contact.
AASGO fully adheres to the « ethical charter » for elections, and is committed to responsible communication.
47 %
That’s what you, retirees and former Orange employees, are weighing in the Orange Actions fund.
Orange and France Telecom retirees
Vote, and remember that AASGO is your only legitimate advocate.
AASGO fights for you every day.
At the last elections, in 2020 and 2024, you were deprived of your right to vote. And yet, all shareholders should have been consulted, since « the law confers identical rights on all shareholders ». But the electoral rules kept you out of the election of the employee-shareholder representative on the Orange Board of Directors.
You should know that this exclusion was demanded and defended by the company’s current leading unions. The same unions that are presenting candidate lists today! The AASGO was the only one to contest this draft electoral regulation, by every possible means and even before the Commercial Court. We have informed your Orange retiree associations, ANR, ACR, Appartenance, Colidre…
So, since this time
you can have your say
vote
!
Vote for AASGO !
Our supporters
[ActionR]
by AASGO, its newsletter, brings together the community of Orange’s largest private shareholder: would you
like to find out more about employee savings and shareholding? Subscribe on
LinkedIn
an association of senior executives and managers, is committed to promoting employee shareholding and
independently defending the interests of employee shareholders in the Orange Group.
Fédération Française de l’Actionnariat Salarié has largely contributed to the recent legislative reform on
employee savings and shareholding, contained in the Pacte law.
l’Amicale des Cadres Retraités d’Orange, is open to all retired or TPS executives who want to keep in touch
with colleagues and the company.
OUR 24 CANDIDATES
13 women and 11 men with varied backgrounds and professions, representing all the Group’s territories.
Head of list: Marc MAOUCHE, Chairman of AASGO, is an active member of the Supervisory Board of the FCPE Orange Actions, which he chaired for several years. He has also served on the Orange Board of Directors.
Marc MAOUCHE
OF/DO/DOGO/DR NORMANDIE
Saïda MERINI
MEA/OMG/PBD
Olivier PAON
OF/DO/DOIDF/DC/EC
Elisabeth SAUBADU
SG/DJ/RSE-GOS/RSE
Olivier DEZETAVE
SG/DRG/DRF
Hajer TEBOURBI
OF/DTSI/DI2E/TRANSF
Pascal VIEVILLE
OF/DTSI/BLIM/DPF
Sophie MARTINPAVAILLIER
OF/OPERATIONS/DSP/DPVP
Pascal ROTTHIER
FG/DCGG/DCG
Sophie BOLO
OBS/SCE/OBF/DCGC/PERF
Alex RIGALDO
OF/DTSI/EM
Lyane DUBARRYCOUCOU
INNOVATION/RH
Robert GOUTTEBARGE
OF/DTSI/DTR/DORN
Laurence DANTAS
OF/DTSI/DI2E/I2E GO
Frédéric SINNAEVE
DSCS/DSEC/SPD/IAM/GPS
Elisabeth NOLL
OF/RHF/DTMCID
Jean-Pierre DUMONT
OF/DTSI/DTR/DOR IDF/SPS IDF
Patricia LECOCQ
OF/DO/DOGNE/DR LOR CHA
Sylvestre REGNAULT DE LA MOTHE
FG/DCCGG/DCG
Marie-Laure MADDER HEDDE
OF/DTSI/FIN/FIN D2IE
Isabelle SERRE
OF/DEF/A2PGO/PROF
Hicham SABRE
OF/DTSI/SI/ESQUAD/ASEQ/WS
Aurélie GONCALVES
OBS/OBS SA/OBF/DS FR/ DMC/SVOI
Laurie BEAUGE
OF/DO/DO GSO/DR N-AQ
Electoral Regulations
The Fonds Commun de Placement Entreprise Orange Actions manages employee savings invested in Orange shares within your PEG (Plan d’Epargne Groupe).
From November 19 to 21, 2024, whether you are an employee, retiree or former employee, and if you hold Orange shares in your PEG, you are invited to vote to renew the 12 titular members and their 12 alternates, representing the unitholders for a 3-year term.
Candidates will be supported either by representative trade unions within the Group, or by associations whose purpose is to represent Orange employee shareholders (in accordance with the conditions set out in the regulations).
Candidates will be able to consult their applications from October 11, 2024 on the election communication website https://orange-fcpe.vote.voxaly.com.
You can access this site by logging in using your Amundi platform access code.
At the beginning of November, you will receive by email (address indicated in the Amundi register) your unique identifier to vote online. If you have not registered with Amundi, you will receive your login by post.
