CEGEDIM 11/06/2015 AGM
1Receive the Annual ReportFor
2Approve the dividendFor
3Receive the Consolidated Financial StatementsFor
4Acknowledging that the persons involved in approving agreements pursuant to articles L.225-38 et seq. of the commercial code are excluded from approving these agreements since the quorum reached by the general meeting was more than 1/5 of the shares with voting rightsFor
5Approve related party transactionFor
6Approve fees payable to the Board of DirectorsFor
7Authorise Share RepurchaseFor
8Transfer the registered officeFor
9Advisory Vote on Compensation owed or due to corporate officersOppose
10Powers to carry out formalitiesFor