ELIS SA 24/06/2015 AGM
1Receive the Financial StatementsFor
2Receive the Consolidated Financial StatementsFor
3Approve related party transactionFor
4Approve the dividendFor
5Approve distribution of the premium and reserves accountFor
6Re-elect Thierry MorinFor
7Re-elect Virginie MorgonAbstain
8Re-elect Philippe Delleur For
9Approve commitment to Xavier MartiréOppose
10Approve commitment to Louis GuyotOppose
11Approve commitment to Matthieu LecharnyOppose
12Advisory Vote on Compensation paid or due to Xavier Martiré Oppose
13Advisory Vote on Compensation paid or due to Louis Guyot and Matthieu LecharnyOppose
14Authorise Share RepurchaseOppose
15Approve fees payable to the Board of DirectorsOppose
16Powers to carry out formalitiesFor