HYPERA SA 19/04/2017 EGM
IReduce Share CapitalFor
IIAmend ArticlesFor
IIIAdd Article Re: Existence and Operation of the Company's Statutory Audit CommitteeFor
IVAmend Article 19: Board Vice ChairmanAbstain
VAmend Article 19 Paragraph 5 Re: Appoint of Board ChairmanFor
VIAmend Article 19 Re: Exclusion of Legal ProvisionFor
VIIAmend Article 24 and Remove Article 31: Chairman of the Medicine DivisionFor
VIIIAmend Articles 24 and 32, and Add Article Re: Legal Officer PositionFor
IXAmend Articles 24, 28 and 35 Re: Operation OfficerFor
XAmend Articles 30, 32, 33 and 34 Re: Executive DirectorsFor
XIApprove Renumbering of Articles and Consolidate BylawsFor
XIIApprove Bonus Matching PlanOppose
XIIIRe-Ratify Remuneration of Company's Management for Fiscal Year 2015For
XIVRe-Ratify Minutes of the Extraordinary Meeting Held on April 29, 2011For
XVAuthorize Board to Ratify and Execute Approved ResolutionsFor