CASINO GUICHARD PERRACHON SA 12/05/2015 AGM
O.1Receive the Annual ReportOppose
O.2Receive the Consolidated Annual ReportOppose
O.3Approve the dividendFor
O.4Approve Transaction with Companhia Brasileira de Distribuicao Re: Merging of E-Trading ActivitiesFor
O.5Approve Amendment to Partnership Agreement with MercialysFor
O.6Approve Amendment to Financing Agreement with MercialysFor
O.7Advisory review of the compensation owed or paid to the Chairman and CEOOppose
O.8Re-elect Sylvia Jay For
O.9Re-elect Catherine Lucet Oppose
O.10Re-elect Rose-Marie Van Lerberghe For
O.11Re-elect FinatisOppose
O.12Elect CobiviaOppose
O.13Authorise Share RepurchaseFor
E.14Issue shares with pre-emption rightsOppose
E.15Authorise Board to issue share without pre-emptive rightsOppose
E.16Authorise Board to issue shares without pre-emptive rights via private placementOppose
E.17Authorise Board to set the issue price according to the terms and conditions established by the general meeting in case issuances carried out without pre-emptive rights via public offerings or private placementFor
E.18Authorise Board to increase the amount of issuances via capital increases carried out without pre-emptive rights in case of oversubscriptionOppose
E.19Authorise Board to increase capital by incorporation of reserves, profits, premiums or other amounts which may be capitalised.For
E.20Authorise Board to issue shares without pre-emptive rights in case of public offer initiated by the CompanyOppose
E.21Approve authority to issue shares in kindOppose
E.22Overall limitation on financial authorisation granted to the BoardFor
E.23Reduce Share CapitalFor
E.24Approve all employee share purchase options to staff members of the company and affiliated companiesFor
E.25Approve all employee share scheme to staff members of the company and affiliated companiesFor
E.26Authorise Board to allocate free shares of the company to staff members of the company and affiliated companiesOppose
E.27Authorise the Board to increase capital or sell treasury shares to employeesOppose
E.28Approve the Merger by absorption of the company Frenil DistributionFor
E.29Approve the Merger by absorption of the company MajagaFor
E.30Amend Articles: Article 6 of Bylaws to Reflect Changes in Capital Pursuant to Approval of Items 28 and 29For
E.31Amend Articles: Article 25 of Bylaws Re: Record DateFor
E.32Powers to carry out all legal formalitiesFor