GETLINK SE 29/04/2015 AGM
O.1Receive the Annual ReportFor
O.2Approve the dividendFor
O.3Receive the Consolidated Financial StatementsFor
O.4Approve special report of the Statutory Auditors on related party transactionFor
O.5Authorise Share RepurchaseFor
O.6Advisory Vote on Compensation owed or due to Jacques GounonOppose
O.7Advisory Vote on Compensation owed or due to Emmanuel MoulinOppose
E.8Issue shares with pre-emption rightsFor
E.9Issue shares without pre-emption rights with a mandatory priority periodFor
E.10Delegation to issue shares and capital securities as consideration for contributions in kind made to the company For
E.11Approve issuance of stock option plans for employees Oppose
E.12Approve creation of new preference sharesOppose
E.13Approve issuance of preference shares for ExecutivesOppose
E.14To limit capital increases with or without pre-emption rights For
E.15Issue shares for employees (participating to a Company's saving plan) For
E.16Reduce Share CapitalFor
E.17Amend Articles: Article 16For
E.18Adopt new Articles of AssociationFor
O.19Delegation of powers for the completion of formalities For