CGG SA 29/05/2015 AGM
O.1Receive the Financial StatementsFor
O.2Approve the Treatment of LossesFor
O.3Approve Transfer from Issuance Premium Account to Carry Forward AccountOppose
O.4Approve Consolidated Financial Statements and Statutory ReportsFor
O.5Re-elect Jean-Georges MalcorFor
O.6Re-elect Gilberte LombardFor
O.7Elect Hilde MyrbergFor
O.8Re-elect Robert SemmensFor
O.9Ratify appointment of Jean-Yves GiletFor
O.10Ratify appointment of Anne GuerinFor
O.11Elect Herve Helias as Alternate AuditorOppose
O.12Approve fees payable to the Board of DirectorsFor
O.13Authorise Share RepurchaseFor
O.14Approve Auditor's special report on related party transactionOppose
O.15Approve related party transaction regarding Corporate Officers' RemunerationOppose
O.16Approve Severance Payment Agreement with Jean-Georges Malcor, CEOOppose
O.17Approve Severance Payment Agreement with Stephane Paul Frydman, Vice CEOOppose
O.18Approve Severance Payment Agreement with Pascal Rouiller, Vice CEOOppose
O.19Advisory Vote on Compensation owed or due to Robert Brunck, Chairman until June 4, 2014For
O.20Advisory Vote on Compensation owed or due to Remi Dorval, ChairmanFor
O.21Advisory Vote on Compensation owed or due to Jean-Georges Malcor, CEOOppose
O.22Advisory Vote on Compensation owed or due to Stephane-Paul Frydman and Pascal Rouiller, Vice CEOs Oppose
E.23Issue shares with pre-emption rightsFor
E.24Approve issues of Convertible Bonds (OCEANE) without pre-emptive rights as a payment for any public offer Oppose
E.25To authorise capital increase by transfer of reserves For
E.26Issue shares for employees (participating to a Company's saving plan) Oppose
E.27Approve issuance of stock option plans for employees Oppose
E.28Approve issuance of stock option plans for CEO and Executive Committee MembersOppose
E.29Approve issuance of restricted shares for employeesOppose
E.30Approve issuance of restricted shares for CEO and Executive Committee MembersOppose
E.31Reduce Share CapitalFor
E.32Amend Articles: Article 14-2 of Bylaws Re: Convening of General MeetingsFor
E.33Amend Articles: Article 14-6 of Bylaws Re: Record DateFor
E.34Powers to carry out formalityFor