GROUPE BRUXELLES LAMBERT (GBL) 26/04/2016 EGM
1.1.1Authorise Share RepurchaseFor
1.1.2Authorize Reissuance of Repurchased SharesFor
1.1.3Authorize Board to Repurchase and Reissue Shares in the Event of a Serious and Imminent HarmOppose
1.1.4Amend Articles: Article 8Oppose
2.1.1Communication of the special report drawn up by the Board of Directors Non-Voting
2.1.2Approve Authority to Increase Authorised Share CapitalOppose
2.1.3Amend Articles: Article 13: Paragraph 2Oppose
2.1.4Authorize Issuance of Warrants/Convertible Bonds/ Other Financial Instruments without Preemptive RightsOppose
2.1.5Amend Articles: Article 14Oppose
2.2.1Amend Articles: Article 6 For
2.2.2Amend Articles: Article 10For
2.2.3Amend Articles: Article 14 For
2.2.4Amend Articles: Article 17 For
2.2.5Amend Articles: Article 19For
2.2.6Amend Articles: Article 21For
2.2.7Amend Articles: Article 25For
2.2.8Amend Articles: Article 26For
2.2.9Amend Articles: Article 27For
2.210Amend Articles: Article 27For
2.2.11Amend Articles: Indent 2 of Article 28For
2.2.12Amend Articles: Article 28 For
2.2.13Amend Articles: Indent 6 of Article 28For
2.2.14Amend Articles: Indent 1 of Article 30For
2.215Amend Articles: Article 34 by deleting the fourth indentFor
2.216Deletion of the transitional provisions proposals to delete the sections "I.Transitional Provisions" and "II. Transitional Provisions"For
2.3.1Reading and discussion of the merger proposalNon-Voting
2.3.2Approve MergerFor
2.3.3Approve transfer of Assets and Liabilities of Acquired Company to GBLFor
2.3.4Approve Time of Implementation of The Merger by AbsorptionFor
3Proposal to delegate all powers to carry out necessary all formalities for the deposit or publication of the above decisions For