EURAZEO 12/05/2016 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve the DividendFor
O.3Approve the Special DividendFor
O.4Approve Consolidated Financial Statements and Statutory ReportsFor
O.5Approve Auditors' Special Report on Related-Party TransactionsFor
O.6Re-elect Roland du LuartOppose
O.7Re-elect Victoire de MargerieOppose
O.8Re-elect Georges PaugetOppose
O.9Elect Harold BoelOppose
O.10Advisory Vote on Compensation owed or due to Patrick Sayer, Chairman of the Management BoardOppose
O.11Advisory Vote on Compensation owed or due to Virginie Morgon, Philippe Audouin and Bruno Keller, members of the Management BoardOppose
O.12Authorise Share RepurchaseFor
O.13Ratify Change of Location of Registered Office For
E.14Approve Authority to Increase Authorised Share CapitalFor
E.15Issue Shares with Pre-emption RightsFor
E.16Issue Shares for CashFor
E.17Approve Issue of Shares for Private PlacementOppose
E.18Authorize Board to Set Issue Price Pursuant to Issue Authority without Preemptive Rights Oppose
E.19Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.20Approve Issue of Shares for Contribution in KindFor
E.21Limit Authorised CapitalFor
E.22Authorize Issued Capital for Use in Stock Option PlansOppose
E.23Authorize Issued Capital for Use in Restricted Stock PlansOppose
E.24Approve Issue of Shares for Employee Saving PlanFor
E.25Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender OfferOppose
O.26Authorize Filing of Required Documents/Other FormalitiesFor