FNAC DARTY 24/05/2017 AGM
O.1Approve Corporate Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve Non-Deductible ExpensesFor
O.4Approve Allocation of IncomeFor
O.5Re-elect Brigitte Taittinger-Jouyet For
O.6Re-elect Carole FerrandFor
O.7Elect Heloise Temple-BoyerFor
O.8Appoint the Auditors: DeloitteOppose
O.9Review of the Compensation Owed or Paid to the CEOOppose
O.10Approve Remuneration Policy for the CEOOppose
O.11Set the Amount of the Attendance FeesFor
O.12Authorise Share RepurchaseOppose
E.13Issue Shares with Pre-emption RightsFor
E.14Authorize Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights with a Binding Priority Right, up to Aggregate Nominal Amount of EUR 5.2 MillionOppose
E.15Authorize Issuance of Equity or Equity-Linked Securities without Pre-emptive Rights up to Aggregate Nominal Amount of EUR 2.6 MillionOppose
E.16Approve Issue of Shares for Private PlacementOppose
E.17Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.18Approve Issue of Shares for Contribution in KindFor
E.19Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
E.20Authorize Capitalization of ReservesFor
E.21Approve Issue of Shares for Employee Saving PlanOppose
E.22Approve Name ChangeFor
E.23Authorise Cancellation of Treasury SharesFor
E.24Powers to Carry Out All Legal FormalitiesFor