EURAZEO 25/04/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve the DividendFor
O.3Approve Consolidated Financial Statements and Statutory ReportsFor
O.4Approve Auditors' Special Report on Related-Party TransactionsFor
O.5Approve Transaction with JCDecaux HoldingFor
O.6Approve Transaction with a Related Party Re: Shareholders Agreement 2010For
O.7Ratify Appointment of Jean-Charles Decaux For
O.8Ratify Appointment of JCDecaux Holding For
O.9Elect Amelie Oudea-Castera For
O.10Elect Patrick Sayer Oppose
O.11Elect Michel David-Weill Oppose
O.12Elect Anne Lalou For
O.13Elect Olivier Merveilleux du Vignaux Oppose
O.14Elect JCDecaux Holding Oppose
O.15Elect Appoint Robert Agostinelli as CensorOppose
O.16Elect Jean-Pierre Richardson as CensorOppose
O.17Approve Remuneration Policy of Members of Supervisory BoardFor
0.18Approve Remuneration Policy of Members of Management BoardOppose
O.19Approve Compensation of Michel David-Weill, Chairman of the Supervisory BoardFor
O.20Approve Compensation of Patrick Sayer, Chairman of the Management BoardOppose
O.21Approve Compensation of Virginie Morgon, Member of Management BoardOppose
O.22Approve Compensation of Philippe Audouin, Member of Management BoardOppose
O.23Approve Termination Package of Patrick SayerOppose
O.24Approve Termination Package of Virginie MorgonOppose
O.25Approve Termination Package of Philippe AudouinOppose
O.26Approve Termination Package of Philippe AudouinOppose
O.27Approve Termination Package of Olivier MilletOppose
O.28Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1.2 MillionFor
O.29Authorise Share RepurchaseFor
E.30Authorize Capitalization of ReservesFor
E.31Issue Shares with Pre-emption RightsFor
E.32Issue Shares for CashOppose
E.33Approve Issue of Shares for Private PlacementOppose
E.34Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
E.35Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.36Approve Issue of Shares for Contribution in KindFor
37Limit Authorised CapitalFor
E.38Approve Issue of Shares for Employee Saving PlanFor
E.39Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender OfferOppose
E.40Amend Article 8 of Bylaws Re: Share CapitalFor
E.41Amend Article 14 of Bylaws Re: Supervisory BoardFor
E.42Amend Article 16 of Bylaws Re: CensorsFor
O.43Authorize Filing of Required Documents/Other FormalitiesFor