ICADE 23/05/2016 AGM
O.1Approve Annual Corporate Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approve Related Party Transaction: Mr Olivier WigniolleFor
O.5Approve Related Party Transaction: Mr Olivier WigniolleOppose
O.6Re-elect Cecile Daubignard Oppose
O.7Re-elect Marie-Christine Lambert For
O.8Re-elect Benoit Maes Oppose
O.9Elect Frederic Thomas Oppose
O.10Elect Georges RalliFor
O.11Elect Florence PeronnauFor
O.12Approve Fees Payable to the Board of DirectorsFor
O.13Advisory review of the compensation owed or paid to Serge GrzybowskiOppose
O.14Advisory review of the compensation owed or paid to Nathalie PalladitcheffOppose
O.15Advisory review of the compensation owed or paid to Andre Martinez For
O.16Advisory review of the compensation owed or paid to Olivier Wigniolle Oppose
O.17Authorise Share RepurchaseFor
E.18Authorise Cancellation of Treasury SharesFor
E.19Issue Shares with Pre-emption RightsFor
E.20Approve Issue of Shares for Contribution in KindOppose
E.21Issue shares for the benefit of employees of the Company For
E.22To freely allocate shares to be issued to employees Oppose
E.23Amend Articles: Article 6For
E.24Amend Articles: Article 16For
E.25Approve MergerFor
E.26Increase Share Capital as Remuneration for Contributions related to MergerFor
E.27Reduce Share CapitalFor
E.28Powers to carry out all legal formalities For