CGG SA 31/10/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve the DividendFor
O.3Approve Consolidated Financial StatementsFor
O.4Elect Loren CarrollOppose
O.5Elect Michael DalyFor
O.6Approve Fees Payable to the Board of DirectorsFor
O.7Approve Related Party Transaction in relation with the compensation of the Senior Executive OfficersOppose
O.8Approve Related Party Transaction between the Company and Seabed GeosolutionsFor
O.9Approve Related Party Transaction between the Company and Mr. Jean-Georges Malcor related to his SeveranceOppose
O.10Approve Related Party Transaction between the Company and Mr. Jean-Georges Malcor related to the Renewal of the contractual Severance Oppose
O.11Approve Related Party Transaction between the Company and Mr. Jean-Georges Malcor related to the pension obligations with performance conditions Oppose
O.12Approve Remuneration Policy for the Chairman of the Board of DirectorsFor
O.13Approve Remuneration Policy for Chief Executive OfficerOppose
O.14Advisory vote on the elements of compensation due or granted for the 2016 financial year to Mr. Remi Dorval, Chairman of the BoardFor
O.15Advisory vote on the elements of compensation due or granted for the 2016 financial year to Jean-Georges Malcor, Chief Executive OfficerOppose
O.16Advisory vote on the elements of compensation due or granted for the 2016 financial year to Stéphane-Paul Frydman and Pascal Rouiller, and Ms. Sophie ZurquiyahOppose
E.17Anticipated termination of the delegations of authority to the Board of Directors by the combined general meeting dated May 27, 2016 pursuant to its fourteenth and fifteenth resolutionsFor
E.18Share capital reduction not resulting from losses through diminution of the share par valueFor
E.19Delegation of authority to the Board of Directors to issue and grant free warrants to the shareholdersFor
E.20Delegation of authority to the Board of Directors to increase the share capital through the issuance of shares with warrants attached with shareholders' preferential subscription rightFor
E.21Delegation of authority to the Board of Directors to increase the share capital by issuing new shares, without shareholders' preferential subscription right, in favor of holders of "OCEANE", such holders forming a category of persons meeting specified characteristicsFor
E.22Delegation of authority to the Board of Directors to issue new shares, without shareholders' preferential subscription right, in favor of holders of senior notes, such holders forming a category of persons meeting specified characteristicsFor
E.23Delegation of authority to the Board of Directors to issue new notes secured by second-ranking security interests (Second Lien Notes) and warrants, either freestanding or attached to said notes, without shareholders' preferential subscription right, in favor of persons committed to subscribing for the Second Lien Notes, in accordance with the private placement agreement dated June 26, 2017, such persons forming a category of persons meeting specified characteristicsFor
E.24Delegation of authority to the Board of Directors to issue and grant free warrants, without shareholders' preferential subscription right, in favor of the funds and/or entities advised and/or managed by Alden Global Capital LLC, Attestor Capital LLP, Aurelius Capital Management LP, Boussard & Gavaudan Asset Management LP, Contrarian Capital Management LLC, and Third Point LLCFor
E.25Delegation of authority to the Board of Directors to issue and grant free warrants, without shareholders' preferential subscription right, in favour of persons backstopping the subscription of the new notes secured with second-ranking security interests, such persons forming a category of persons meeting specified characteristics For
E.26Approve Issue of Shares for Employee Saving PlanFor
E.27Limit Authorised CapitalFor
E.28Amend Articles: Article 8 of the Articles of AssociationFor
E.29Amend Articles: Article 4For
E.30Powers to carry out formalitiesFor