LAGARDERE SCA 05/05/2015 AGM
O.1Receive the Annual ReportFor
O.2Receive the Consolidated Annual ReportFor
O.3Approve the dividendFor
O.4Authorise Share RepurchaseFor
O.5Advisory review of the compensation owed or paid to the General ManagerOppose
O.6Advisory review of the compensation owed or paid to the managing directorsOppose
O.7Re-elect Susan M. Tolson as Supervisory Board MemberFor
E.8Issue bonds/debt securitiesOppose
E.9Approve authority to increase authorised share capital and issue shares with pre-emptive rightsFor
E.10Approve authority to increase authorised share capital and issue shares without pre-emptive rights but with a priority right for at least five days via public offeringFor
E.11Approve authority to increase authorised share capital and issue shares without pre-emptive rights without priority rightsFor
E.12Approve authority to increase authorised share capital and issue shares without pre-emptive rights via an offer pursuant to L. 411-2 of the French Monetary and Financial CodeOppose
E.13Authorise board to increase the amount of issuances decided in case of oversubscriptions in accordance with set ceilingsOppose
E.14Approve authority to increase authorised share capital and issue shares without pre-emptive rights in consideration for securities tendered in a public exchange offers or in-kind contributionsFor
E.15Overall limitation for capital increases and loans resulting from issuances decided pursuant to the delegations of authority referred to in the previous resolutionsFor
E.16Authorisation to increase share capital by incorporation of reserves, profits, share premiums and equity securities issuances or increase of the nominal of existing equity securitiesFor
E.17Approve authority to increase authorised share capital and issue shares without pre-emptive rights for employees participating in a company savings planFor
E.18Amend Articles: Articles 13.3, 14 and 19.3 of the Bylaws of the companyFor
O.19Powers to carry out all legal formalitiesFor