METROPOLE TV-(M6) 28/04/2015 AGM
O.1Receive the Financial StatementsFor
O.2Receive the consolidated Financial StatementsFor
O.3Approve the dividendFor
O.4Special Report of the Statutory Auditors on the regulated agreements and commitments and approval of these agreementsFor
O.5Special Report of the Statutory Auditors on the regulated agreements and commitments in favor of Nicolas de TavernostOppose
O.6Special Report of the Statutory Auditors on the regulated agreements and commitments in favor of Thomas ValentinOppose
O.7Special Report of the Statutory Auditors on the regulated agreements and commitments in favor of Jerome LefebureOppose
O.8Resignation of Albert FrereFor
O.9Elect Sylvie OuzielFor
O.10Re-elect Gilles SamynOppose
O.11Re-elect the Company Immobiliere Bayard d'Antin to the Board Oppose
O.12Re-elect Christopher BardelliOppose
O.13Elect Anke Schaferkordt Oppose
O.14Advisory Vote on Compensation owed or due to Nicolas de TavernostOppose
O.15Advisory Vote on Compensation owed or due to Thomas Valentin, Robin Leproux and Jerome LefebureOppose
O.16Authorise Share RepurchaseFor
E.17Reduce Share Capital For
E.18Issue shares for employees and certain corporate officers Oppose
E.19Amend Articles in line with regulation changesFor
E.20Powers to carry out legal formalitiesFor