LAGARDERE SCA 04/05/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Advisory review of the compensation owed or paid to Mr Arnaud LagardereOppose
O.5Advisory review of the compensation owed or paid to Mr Pierre Leroy and Mr Thierry Funck-BrentanoOppose
O.6Advisory review of the compensation owed or paid to Mr Dominique D'HinninOppose
O.7Advisory review of the compensation owed or paid to Mr Xavier De SarrauFor
O.8Re-elect Ms Martine CheneFor
O.9Re-elect Mr Francois DavidFor
O.10Re-elect Ms Soumia Belaidi MalinbaumFor
O.11Re-elect Mr Javier MonzonFor
O.12Re-elect Ms Aline Sylla-WalbaumFor
O.13Appoint the AuditorsOppose
O.14Appoint the Alternate AuditorsFor
O.15Authorise Share RepurchaseOppose
E.16Issue Bonds/Debt SecuritiesOppose
E.17Issue Shares with Pre-emption RightsFor
E.18Issue Shares for Cash but with Priority Rights for a minimum Period of Five Trading DaysOppose
E.19Issue Shares for CashOppose
E.20Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentFor
E.21Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.22Approve Issue of Shares for Contribution in KindFor
E.23Limit Authorised CapitalFor
E.24Authorize Capitalization of ReservesFor
E.25Approve Issue of Shares for Employee Saving PlanOppose
E.26Authorise Cancellation of Treasury SharesFor
E.27Amend Article 17For
O.28Authorize Filing of Required Documents/Other FormalitiesFor