HAVAS 04/06/2015 AGM
O.1Receive the Annual ReportOppose
O.2Receive the Consolidated Financial StatementsOppose
O.3Approve the dividendFor
O.4Setting the amount of attendance allowances to be allocated to the Board of DirectorsFor
O.5Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions and Regarding Ongoing TransactionFor
O.6Advisory review of the compensation to the President and CEOOppose
E.7Amend Articles: Article 22 of Bylaws Re: Attendance at General MeetingsFor
E.8Powers to carry out all legal formalitiesFor