HERMES INTERNATIONAL 02/06/2015 AGM
O.1Receive the Annual ReportFor
O.2Receive the Consolidated Financial StatementsFor
O.3Discharge the Executive BoardOppose
O.4Approve the dividend and exceptional dividendFor
O.5Approve Auditors' Special Report on Related-Party TransactionsFor
O.6Re-elect Matthieu Dumas as Supervisory Board MemberOppose
O.7Re-elect Blaise Guerrand as Supervisory Board MemberOppose
O.8Re-elect Robert Peugeot as Supervisory Board MemberOppose
O.9Advisory review on the compensation owed or paid to the Chairman of the Management BoardOppose
O.10Advisory review on the compensation owed or paid to Emile Hermes SARLOppose
O.11Authorise Share RepurchaseOppose
E.12Amend Articles: Article 24 of Bylaws Re: Record DateFor
E.13Reduce Share CapitalFor
E.14Authorise Executive Board to grant share purchase optionsOppose
E.15Authorise Board to allocate free existing sharesOppose
E.16Authorise Board to increase capital by incorporation of reserves, profits and/or premiums and/or allocation of bonuses and free shares and/or increasing the nominal value of existing sharesFor
E.17Issue shares with pre-emption rightsOppose
E.18Authorise Board to issue shares without pre-emptive rights via public offering with the option to introduce a priority periodOppose
E.19Authorise Board to issue share without pre-emptive rights reserved for members of a company or group savings planOppose
E.20Authorise Board to issue shares without pre-emptive rights via private placementOppose
E.21Authorise Board to issue shares without pre-emptive rights in consideration for in-kind contributionsOppose
E.22Powers to carry out all formalitiesFor