MERCIALYS 05/05/2015 AGM
O.1Receive the Annual ReportFor
O.2Receive the Consolidated Annual ReportFor
O.3Approve the dividendFor
O.4Approve Amendment to Partnership Agreement with Casino Guichard-PerrachonFor
O.5Approve Amendment to Financing Agreement with Casino Guichard-PerrachonFor
O.6Advisory review of the compensation owed or paid to the President and CEOOppose
O.7Advisory review of the compensation owed or paid to the Managing DirectorOppose
O.8Re-elect Anne Marie de Chalambert For
O.9Re-elect La Forezienne de ParticipationsOppose
O.10Re-elect Generali Vie Oppose
O.11Authorise Share RepurchaseFor
E.12Issue shares with pre-emption rightsFor
E.13Authorise Board to issue shares without pre-emptive rights via public offeringOppose
E.14Authorise Board to issue shares without pre-emptive rights via private placementOppose
E.15Authorise Board to set the issue price for the shares without pre-emptive rightsFor
E.16Authorise increase the amount of issuances as part of capita increases without pre-emptive rights in case of oversubscriptionOppose
E.17Authorise board to increase capital by incorporation of reserves, profits, premiums or other amounts which may be capitalizedFor
E.18Approve authority to increase authorised share capital and issue shares without pre-emptive rights in case of public offeringOppose
E.19Approve authority to increase authorised share capital and issue shares without pre-emptive in consideration for in-kind contributionsOppose
E.20Overall limitation on financial authorisation granted to the BoardFor
E.21Reduce Share CapitalFor
E.22Approve all employee option scheme Oppose
E.23Approve all employee option scheme with pre-emptive rightsOppose
E.24Authorise board to allot bonus shares to employees and corporate officers of the company and affiliated companiesOppose
E.25Authorise board of directors increase share capital or sell treasury shares in favour of employeesFor
E.26Amend Articles: Article 25 of Bylaws Re: Attendance to General MeetingsFor
E.27Amend Articles: Article 28 of Bylaws Re: Absence of Double Voting RightsFor
E.28Powers to carry out all legal formalitiesFor