EUTELSAT COMMUNICATION 08/11/2017 AGM
O.1Approve Corporate Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approval of Agreements Pursuant to Article L.225-38 of the French Commercial CodeFor
O.4Approve the DividendFor
O.5Elect Mr Paul-Francois Fournier Oppose
O.6Elect Mr. Dominique D'HinninOppose
O.7Elect Ms. Esther GaideOppose
O.8Elect Mr. Didier LeroyFor
O.9Re-appoint Mazars as Statutory AuditorsOppose
O.10Appoint Cabinet CBA as Deputy Statutory AuditorsOppose
O.11Review of the Compensation Owed or Paid to Mr Michel De RosenFor
O.12Review of the Compensation Owed or Paid to Mr Rodolphe BelmerOppose
O.13Review of the Compensation Owed or Paid to Mr Michel AzibertOppose
O.14Review of the Compensation Owed or Paid to Mr Yohann LeroyOppose
O.15Approve Remuneration Policy due to the Chairman of the BoardFor
O.16Approve Remuneration Policy Applicable to the General ManagerOppose
O.17Approve Remuneration Policy Applicable to the Deputy General ManagerOppose
O.18Approve Fees Payable to the Board of DirectorsFor
O.19Authorise Share RepurchaseOppose
E.20Authorise Cancellation of Treasury SharesFor
E.21Authorize Capitalization of ReservesFor
E.22Issue Shares with Pre-emption RightsFor
E.23Issue Shares for CashOppose
E.24Approve Issue of Shares for Private PlacementOppose
E.25Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
E.26Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.27Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
E.28Approve Issue of Shares for Contribution in KindFor
E.29Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked SecuritiesOppose
E.30Approve Issue of Shares for Employee Saving PlanOppose
E.31Amend Articles: Article 19For
E.32Amend Articles: Article 4For
E.33Authorize Filing of Required DocumentsFor