LAFARGE SA 07/05/2015 AGM
O.1Receive individual financial statementsFor
O.2Receive the consolidated financial statementsFor
O.3Approve the dividendOppose
O.4Approve scheme of arrangement between Groupe Bruxelles Lambert, Holmcim Ltd and the companyFor
O.5Approve scheme of arrangement between NNS Holding SARL, M. Sawiris, Holcim Ltd and the companyFor
O.6Approve scheme of arrangement: changes in supplementary pension plans in France and agreement to outsource these supplementary pension plans with Cardif Assurance VieFor
O.7Re-elect Philippe DaumanFor
O.8Re-elect Baudouin Prot Oppose
O.9Advisory review of the compensation owed or paid to the President and CEOOppose
O.10Authorise Share RepurchaseFor
O.11Issue non-convertible bondsFor
E.12Authorise board to Issue bonds entitling to existing equityOppose
E.13Approve authority to increase authorised share capital and issue shares with pre-emptive rightsFor
E.14Approve authority to increase authorised share capital and issue shares without pre-emptive rightsFor
E.15Approve authority to increase authorised share capital and issue shares without pre-emptive rights for private placement Oppose
E.16Approve authority to increase authorised share capital and issue shares in consideration for in-kind contributionsOppose
E.17Authorise board to increase the number of securities to be issued in case of capital increase without pre-emptive rightsOppose
E.18Authorise board to increase capital by incorporation of reserves, profits, premiums or other amounts.For
E.19Reduce Share CapitalFor
E.20Authorise board to carry out the allotment of free shares existing or to be issued without pre-emptive rightsOppose
E.21Authorise board to grant share subscription and/or purchase options without pre-emptive rightsOppose
E.22Approve authority to increase authorised share capital and issue shares without pre-emptive rights in favour of members of a company savings planFor
E.23Approve authority to increase authorised share capital and issue shares without pre-emptive rights reserved for employeesFor
E.24Amend Articles: 29 of Bylaws Re: Record DateFor
E.25Amend Articles: 13 of Bylaws Re: Issuance of BondsFor
E.26Powers to carry out all legal formalitiesFor