KERING SA 23/04/2015 AGM
O.1Receive the Financial StatementsFor
O.2Receive the Consolidated Financial StatementsFor
O.3Approve the dividendFor
O.4Approve the compensation paid or due to the President and CEOOppose
O.5Approve the compensation paid or due to the Managing DirectorOppose
O.6Authorise Share RepurchaseFor
E.7Reduce Share CapitalFor
E.8Issue shares with pre-emption rights and for cashOppose
E.9Authorise capital increase by incorporation of reserves, profits or share premiumsFor
E.10Issue Shares, securities or equity securities via public offering, with cancellation of preemptive rightsOppose
E.11Issue Shares, securities or equity securities via private placement, with cancellation of preemptive rightsFor
E.12Authorization to set the issue price of shares and/or securities giving access to capital under certain terms up to 5% of capital per year, in case of share capital increase by issuing shares, without preemptive rightsOppose
E.13Increase the number of shares or securities in case of a capital increase without preemptive rightsOppose
E.14Approve authority to increase authorised share capital and issue shares in consideration for in-kind contributionsOppose
E.15Authorization to increase share capital by issuing shares or other securities giving access to capital reserved for employees or former employees participating in a savings plan without preemptive rightsFor
O.16Authorize Filing of Required Documents/Other FormalitiesFor