IPSEN SA 27/05/2015 AGM
1Approve Financial Statements and Statutory ReportsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Allocation of income for the financial year and setting the dividend For
4Special report of the Statutory Auditors on regulated related agreements and commitments and approval and ratification of said agreementsOppose
5Special report of the Statutory Auditors on regulated related agreements and commitments and approval of a commitment taken in favour of Mr. Marc de Garidel, Chairman and Chief Executive Officer.Oppose
6Elect Michèle OllierOppose
7Re-elect Marc de GaridelOppose
8Re-elect Henri BeaufourOppose
9Re-elect Christophe VérotOppose
10Opinion on compensation elements due or allocated to Mr. Marc de Garidel, Chairman and Chief Executive Officer, for the financial year ended on 31 December 2014Oppose
11Opinion on compensation elements due or allocated to Mrs. Christel Bories, Deputy Chief Executive Officer, for the financial year ended on 31 December 2014Oppose
12Authorize Share RepurchaseFor
13Authorize Cancellation of shares repurchased by the CompanyFor
14Autorization to increase the capital by incorporating reserves, profits and/or premiums, duration of the delegation, maximum nominal amount of the share capital increase, treatment of fractional shares, suspension during a public offerFor
15Issue shares with pre-emption rightsFor
16Issue shares without pre-emption rightsFor
17Issue shares by private placement Oppose
18Authorization to increase the amount of issues in the event of excess demandOppose
19Issue shares with pre-emption rights and for cashFor
20Grant stock options to subscribe or to purchase shares to waged staff members and/or certain company officers of the CompanyOppose
21Authorisation of Issued Capital for Use in Stock Option PlanOppose
22Issue shares to employees within a savings planOppose
23Autorization to allocate free of charge preference shares to employees, waiver by shareholders of their preferential subscription rightsOppose
24Approbation to create a new category of preference shares and to amend accordingly the Articles of AssociationOppose
25Amend Articles: Article 24-3 of the Articles of AssociationFor
26Authorize Filing of Required Documents/Other FormalitiesFor