ILIAD 20/05/2015 AGM
O.1Receive the Annual ReportFor
O.2Receive the Consolidated Annual ReportFor
O.3Approve the dividendFor
O.4Approve Auditors' Special Report on Related-Party TransactionsOppose
O.5Approve Severance Payment Agreement with Maxime Lombardini, CEOOppose
O.6Re-elect Maxime LombardiniFor
O.7Setting the annual amount of attendance allowances to be allocated to the BoardFor
O.8Appoint the auditorsOppose
O.9Appoint the deputy auditorsFor
O.10Advisory review on the compensation owed or paid to Chairman of the Board of DirectorsFor
O.11Advisory review on the compensation owed or paid to the CEOFor
O.12Advisory review on the compensation owed or paid to the Managing DirectorsFor
O.13Authorise Share RepurchaseFor
E.14Issue shares with pre-emption rightsFor
E.15Authorise Board to issue shares without pre-emptive rights via public offeringOppose
E.16Authorise board to issue shares without pre-emptive rights via private placementsOppose
E.17Authorize Board to Set Issue Price for 10% Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16.Oppose
E.18Authorise Board to increase the number of Securities to be issued in case of capital increase without pre-emptive rightsOppose
E.19Authorise Board to issue shares in consideration for in-kind contributionsFor
E.20Authorise Board to issue shares in consideration for in-kind contributions granted to the company by employees and corporate officers of the company free mobile and comprised of sharesOppose
E.21Authorise Board to issue shares in case of public exchange offer initiated by the companyOppose
E.22Authorise Board to increase the share capital by incorporation of reserves, profits, premiums or other amounts.For
E.23Authorise Board to allocate free shares existing or to be issued to employees and corporate officers of the group or some of themOppose
E.24Authorise Board to decide to issue shares without pre-emptive rights reserved for members of a company savings planFor
E.25Reduce Share CapitalFor
E.26Amend Articles: Article 13 of the bylaws - Board of Directors.For
E.27Amend Articles: Article 26 of the Bylaws - Attending General Meetings - ProxiesFor
E.28Powers to carry out all formalitiesFor