COMPAGNIE PLASTIC OMNIUM SE 28/04/2016 AGM
O.1Receive the Annual ReportFor
O.2Approve the DividendFor
O.3Receive Auditors' Special Report on Ongoing Related-Party TransactionsFor
O.4Approve Auditors' Special Report on Tacitly Renewed Related-Party TransactionsFor
O.5Approve Consolidated Financial Statements and Statutory ReportsFor
O.6Authorise Share RepurchaseFor
O.7Ratify Appointment of Lucie Maurel Aubert as DirectorOppose
O.8Re-elect Amelie Oudea CasteraFor
O.9Appoint the Auditors: MazarsOppose
O.10Appoint the alternate AuditorsFor
O.11Appoint the Auditors: Ernst and Young et AutresOppose
O.12Appoint the alternate AuditorsFor
O.13Approve Fees Payable to the Board of DirectorsOppose
O.14Advisory Vote on Compensation owed or due to Laurent Burelle, Chairman and CEOOppose
O.15Advisory Vote on Compensation owed or due to Jean Michel Szczerba, Vice-CEOOppose
O.16Advisory Vote on Compensation owed or due to Henry Lemarie, Vice-CEOOppose
E.17Authorise the Board of Directors to grant Company stock options to the employees and/or corporate officers of the CompanyOppose
E.18Authorization to be given to the Board of Directors to allocate existing free shares in the Company to the employees and/or corporate officers of the CompanyOppose
E.19Reduce Share Capital via Cancellation of Repurchased SharesFor
E.20Authorize Filing of Required Documents/Other FormalitiesFor