COMPAGNIE DES ALPES 10/03/2016 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve Allocation of Income and Dividends For
O.4Approve Auditors' Special Report on Related-Party Transactions Regarding New TransactionsFor
O.5Advisory Vote on Compensation owed or due to Dominique Marcel, Chairman and CEOOppose
O.6Advisory Vote on Compensation owed or due to Agnes Pannier-Runacher, Vice CEOOppose
O.7Re-elect Caisse des Dépots et ConsignationsOppose
O.8Re-elect Banque Populaire des AlpesOppose
O.9Re-elect Crédit Agricole des SavoieOppose
O.10Appoint the Auditors: MazarsOppose
O.11Appoint the Deputy Statutory Auditor: Virginie ChauvinFor
O.12Amend Articles: Change of registered officeFor
O.13Authorise Share RepurchaseFor
O.14Authorize Filing of Required Documents/Other FormalitiesFor
E.15Amend Articles: Introduction of the "one share, one vote" principleFor
E.16Amend Articles: Amendment of the record date and CEO powersFor
E.17Authorize issuance of free shares Oppose
E.18Issue Shares with Pre-emption RightsFor
E.19Issue Shares without Pre-emption RightOppose
E.20Issue Shares without pre-emptive rights for private placementsOppose
E.21Approve Issue of Shares for contribution in kindFor
E.22Approve Authority to Increase Authorised Share CapitalFor
E.23Authorize Capital Issuances for Use in Employee Stock Purchase PlansOppose
E.24Set Total Limit for Capital Increase to Result from All Issuance RequestsFor
E.25Approve Cancellation of Previous Resolutions with the Same Object as Items 17-23For
E.26Authorize Filing of Required Documents/Other FormalitiesFor