ALTRAN TECHNOLOGIES SA 30/04/2015 AGM
O.1Receive the Financial StatementsFor
O.2Receive the Consolidated Financial StatementsFor
O.3Approve related party transactionOppose
O.4Allocation of incomeFor
5Approve the distribution of share premiumOppose
O.6Change the location of the registered officeFor
O.7Re-elect Monsieur Thomas Le Bastart de VilleneuveOppose
O.8Authorise Share RepurchaseFor
O.9Advisory Vote on Compensation owed or due to Philippe SalleOppose
O.10Advisory Vote on Compensation owed or due to Cyril RogerOppose
E.11Amend Articles: Article 19For
E.12Reduce Share CapitalFor
E.13Issue shares with pre-emption rightsFor
E.14Issue shares for cashFor
E.15Issue shares for cash pursuant to Article L.411-2, II of the Monetary and Financial Code For
E.16To authorise capital increase by transfer of reservesFor
E.17Delegation to issue shares and capital securities as consideration for contributions in kind made to the company Oppose
E.18Issue shares for cash in case of public offering implemented by the CompanyOppose
E.19Issue shares for employees, who are members of the saving planFor
E.20To limit capital increases with or without pre-emption rights For
E.21Approve all employee option/share schemeOppose
E.22Allocate free shares to employees of the CompanyOppose
O.23Delegation of powers for the completion of formalitiesFor