EDF (ELECTRICITE DE FRANCE) SA 18/05/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
AShareholder Resolution: Allocation of Income and Setting of the DividendOppose
O.4Authorise the Scrip DividendFor
O.5Approval of the Agreement - Company's Capital Increase: Authority Granted by the Company to BNP Paribas as "Global Deputy Coordinator"For
O.6Approval of the Agreement - Company's Capital Increase: Authority Granted by the Company to Societe Generale as "Global Deputy Coordinator"For
O.7Approval of the Agreement - Purchase Back by the Company of the Exclusive Control of Areva NP's Activities: Share Transfer Agreement and Shareholders Agreement on the New Np Company GovernanceFor
O.8Approval of the Regulated Agreements - RTE Partial Capital Transfer: Investment Agreement and Shareholders AgreementFor
O.9Approval of a Regulated Agreement - Agreement Concluded between the Government, the Company, Caisse Des Depots Et Consignations, CNP and the Joint Venture as Part of the RTE Partial Capital Transfer Regarding RTE's governanceFor
O.10Approval of the Special Report of the Statutory Auditors in Relation to the Regulated Agreements and CommitmentsFor
O.11Advisory review of the compensation owed or paid to Mr Jean-Bernard LevyFor
O.12Approve Remuneration Policy ofthe CEOFor
O.13Authorise Share RepurchaseOppose
O.14Elect Ms Michele RousseauOppose
O.15Approve Fees Payable to the Board of DirectorsFor
E.16Approve Issue of Shares for Employee Saving PlanFor
E.17Amend Articles: Article 19For
O.18Appoint the Auditors: Deloitte Et Associes Oppose
O.19Appoint the Auditors: KPMG SAOppose
OE.20Authorize Filing of Required Documents/Other FormalitiesFor