ILIAD 17/05/2017 AGM
O.1Approve Financial StatementsOppose
O.2Approve Consolidated Financial StatementsOppose
O.3Approve the DividendOppose
O.4Approval of the agreements and commitments pursuant to the provisions of articles l.225-38 and following of the French Commercial Code Oppose
O.5Elect of Ms Bertille BurelFor
O.6Re-elect Mr Xavier NielOppose
O.7Re-elect Ms Virginie CalmelsOppose
O.8Re-elect Ms Orla NoonanFor
O.9Re-elect Mr Pierre PringuetOppose
O.10Approve Fees Payable to the Board of DirectorsOppose
O.11Approve Remuneration Policy to the CEO, the General Manager and to Deputy General ManagersFor
O.12Advisory review of the compensation owed or paid to Mr Cyril PoidatzFor
O.13Advisory review of the compensation owed or paid to Mr Maxime LombardiniFor
O.14Advisory review of the compensation owed or paid to Mr Rani Assaf, Mr Antoine Levavasseur, Mr Xavier Niel, Mr Thomas ReynaudFor
O.15Authorise Share RepurchaseOppose
E.16Issue Shares with Pre-emption RightsOppose
E.17Issue Shares for CashOppose
E.18Approve Issue of Shares for Private PlacementOppose
E.19Issue Shares by Public Offer or Private PlacementOppose
E.20Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.21Approve Issue of Shares for Contribution in KindOppose
E.22Approve Issue of Shares for Contribution in Kind Granted to the Company by the Salaried Employees and Executive OfficersOppose
E.23Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
E.24Approve Authority to Increase Authorised Share CapitalOppose
E.25Approve New Executive Share Option Scheme/PlanOppose
E.26Approve Issue of Shares for Employee Saving PlanOppose
E.27Authorise Cancellation of Treasury SharesFor
E.28FormalitiesFor