CASINO GUICHARD PERRACHON SA 13/05/2016 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Regulated agreement: Approval of the supplementary clause of the strategic consultancy agreement signed with Company Euris For
O.5Advisory review of the compensation owed or paid to Mr Jean-Charles Naouri Oppose
O.6Re-elect Marc Ladreit De Lacharriere Oppose
O.7Re-elect Mr Jean-Charles Naouri Oppose
O.8Re-elect Company Matignon Diderot Oppose
O.9Vacancy for the post of director due to the termination of the term of Mr Henri Giscard D'Estaing For
O.10Vacancy for the post of director due to the termination of the term of Mr Gilles Pinoncely For
O.11Elect Henry Giscard D'Estaing as observerOppose
O.12Elect Mr Gilles Pinocely as observer Oppose
O.13Compensation allocated to the observers For
O.14Appoint the Auditors: EYOppose
O.15Appoint the Auditors: Deloitte Oppose
O.16Appoint the Deputy Statutory Auditor: AuditexFor
O.17Appoint the Deputy Statutory Auditors: BeasFor
O.18Authorise Share RepurchaseFor
E.19Authorize Issued Capital for Use in Restricted Stock PlansOppose
E.20Powers to carry out all legal formalities For