EURAZEO 06/05/2015 AGM
O.1Receive the Annual ReportFor
O.2Approve the dividendFor
O.3Receive the Consolidated Annual ReportFor
O.4Approve auditor's report on related party transactionOppose
O.5Elect Francoise Mercadal DelasallesFor
O.6Advisory review of the compensation owed or paid to the Chairman of the Executive BoardOppose
O.7Advisory review of the compensation owed or paid to Bruno Keller, Virginie Morgon, Philippe Audouin and Fabrice Gaudemar, members of the executive boardOppose
O.8Setting the amount of attendance allowances to be allocated to the Supervisory BoardFor
O.9Authorise Share RepurchaseOppose
E.10Amend Articles: Article 11 of Bylaws Re: Appointment of Employee RepresentativesFor
E.11Amend Articles: Article 14 of Bylaws Re: Powers of the Supervisory BoardFor
E.12Reduce Share CapitalFor
E.13Authorise Board to allocate free shares to employees and corporate officers of the company and/or affiliated companiesOppose
E.14Approve authority to increase authorised share capital and issue shares without pre-emptive rights reserved for members of a company savings planFor
E.15Authorise board to allocate share subscription warrants of the company free of charge to shareholders, in case of a public offering involving securities of the companyOppose
E.16Powers to carry out all legal formalitiesFor