ICADE 29/04/2015 AGM
1Approve the corporate financial statements for the financial year ended on December 31, 2014Oppose
2Approval of the agreements and commitments pursuant to Articles L.225-38 and L.225-42-1 of the Commercial CodeFor
3Discharge to Chairman and CEO and to the Board members for the fulfillment of their duties during this financial yearOppose
4Approve the dividendFor
5Approval of the consolidated financial statements for the financial year ended on December 31, 2014Oppose
6Review of the compensation owed or paid to Mr. Serge Grzybowski, Chairman and CEO of ICADE for the financial year ended on December 31, 2014Oppose
7Amend Articles: Modification of article 10 of the articles of association to allow staggered renewal of the terms of office of directorsOppose
8Ratify the cooptation of Prédica as new Board memberOppose
9Ratify the cooptation of Eric Donnet as new Board memberFor
10Ratify the cooptation of Jerome Grivet as new Board memberFor
11Re-elect Caisse des Dépôts et ConsignationsOppose
12Re-elect Eric DonnetFor
13Re-elect Jean-Paul FaugereOppose
14Re-elect Nathalie GillyOppose
15Re-elect Olivier MareuseOppose
16Re-elect Celine ScemamaOppose
17Elect Nathalie Tessier as a new directorOppose
18Elect Andre Martinez as a new directorOppose
19Approve fees payable to the Board of DirectorsFor
20Authorise Share RepurchaseFor
21Authorise Cancellation of Treasury SharesFor
22Issue shares with pre-emption rightsFor
23Issue shares for contributions in kindFor
24Increase capital by transfer of reservesFor
25Issue shares to employeesFor
26Amend Articles: Amendment to Article 15, paragraph 5, II of the bylawsFor
27Amend Articles: Amendment to Article 10, paragraph 11 of the bylawsOppose
28Amend Articles: Amendment to Article 15 - III of the bylawsOppose
29Powers to carry out all legal formalitiesFor