EULER HERMES 25/05/2016 AGM
O.1Receive the Annual Financial StatementsFor
O.2Receive the Annual Consolidated Financial StatementsFor
O.3Approve the dividendFor
O.4Adjustments of the reserve for treasury sharesFor
O.5Approve Related Party TransactionFor
O.6Approval of commitments made by the Company to the ChairmanOppose
O.7Approval of commitments made by the Company to Frederic BiziereOppose
O.8Approval of commitments made by the Company to Clarisse KopffOppose
O.9Approval of commitments made by the Company to Paul OvereemOppose
O.10Approval of commitments made by the Company to Michele PignottiOppose
O.11Approval of commitments made by the Company to Ludovic SenecautOppose
O.12Elect Marita KraemerFor
O.13Elect Ramon FernandezFor
O.14Re-elect Brigitte BovermannFor
O.15Re-elect Elizabeth CorleyFor
O.16Re-elect Umit BoynerOppose
O.17Re-elect Nicolas DufourcqOppose
O.18Re-elect Thomas Bernd QuaasFor
O.19Re-elect Jacques RichierFor
O.20Advisory Vote on Compensation for Wilfried Verstraete Oppose
O.21Advisory Vote on Compensation for Gerd-Uwe baden, Frederic Biziere, Clarisse Kopff, Dirk Oevermann and Paul OvereemOppose
O.22Authorise Share RepurchaseFor
E.23Authorise cancellation of shares repurchaseOppose
E.24Approve Authority to Increase Authorised Share CapitalFor
E.25Issue Shares with Pre-emption RightsFor
E.26Issue Shares for CashOppose
E.27Approve Issue of Shares for Private PlacementOppose
E.28Set the issue price up to a limit of 10% of the capital per annumOppose
E.29Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.30Approve Issue of Shares for Contribution in KindFor
E.31Authorization to allocate bonus shares to employeesOppose
E.32Approve Issue of Shares for Employee Saving PlanOppose
E.33Powers to carry out legal formalitiesFor