COMPAGNIE PLASTIC OMNIUM SE 30/04/2015 AGM
O.1Receive the Annual ReportFor
O.2Approve the dividendFor
O.3Approve related party transactionFor
O.4Receive the Consolidated Annual ReportFor
O.5Authorise Share RepurchaseFor
O.6Re-elect Laurent BurelleOppose
O.7Re-elect Paul Henry LemarieFor
O.8Re-elect Jean Michel SzczerbaFor
O.9Re-elect Societe BurelleOppose
O.10Re-elect Jean BurelleOppose
O.11Re-elect Anne Marie Couderc For
O.12Re-elect Jean Pierre ErgasOppose
O.13Re-elect Jerome GallotFor
O.14Re-elect Bernd GottschalkFor
O.15Re-elect Alain Merieux Oppose
O.16Setting the amount of attendance allowances to be allocated to the Board of DirectorsOppose
O.17Advisory review of the compensation owed or paid to the President and CEOOppose
O.18Advisory review of the compensation owed or paid to Paul Henry Lemaire, the Managing DirectorOppose
O.19Advisory review of the compensation owed or paid to Jean-Michel Szczerba, the Managing DrectorOppose
E.20Issue shares with pre-emption rightsOppose
E.21Authorise Board to Issue shares without pre-emptive rightsOppose
E.22Authorise Board to Issue shares without pre-emptive rights via an offer pursuant to Article L.225-209 of the Commercial CodeOppose
E.23Authorise Board to increase the number of securities to be issued in case of oversubscriptionOppose
E.24Authorise board to allocate free common shares of the company to employes and/or corporate officers of the company and/or companies of the groupOppose
E.25Acknowledgement by the general meeting of the administrative change of the company's registered office addressFor
E.26Compliance and update of articles 3, 6 and 7 of the Bylaws "General Meetings"For
E.27Powers to carry out all legal formalitiesFor