MERCIALYS 27/04/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approval of the New Partnership Agreement concluded with the Company Casino, Guichard-PerrachonFor
O.5Approval of the Addenum No. 1 to the Amending Act of the Current Account Advance Agreement Concluded with the Company Casino FinanceFor
O.6Regulated Agreements for the Benefit of Mr Vincent RavatOppose
O.7Advisory review of the compensation owed or paid to Mr Eric Le GentilOppose
O.8Advisory review of the compensation owed or paid to Mr Vincent RavatOppose
O.9Advisory review of the compensation owed or paid to Mr Vincent RebillardOppose
O.10Approve Remuneration Policy of the CEOOppose
O.11Approve Remuneration Policy of the Vice-CEOOppose
O.12Re-elect Mr Jacques DumasOppose
O.13Re-elect Ms Ingrid Nappi-ChouletFor
O.14Re-elect Mr Michel Savart Oppose
O.15Re-elect the Company Casino, Guichard-PerrachonOppose
O.16Authorise Share RepurchaseOppose
E.17Issue Shares with Pre-emption RightsFor
E.18Issue Shares for CashOppose
E.19Approve Issue of Shares for Private PlacementOppose
E.20Approve Issue of Shares Deviating from Price Fixing ConditionsFor
E.21Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.22Approve Authority to Increase Authorised Share CapitalFor
E.23Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
E.24Approve Issue of Shares for Contribution in KindFor
E.25Limit Authorised CapitalFor
E.26Authorise the Board to Freely Allocate Existing Shares for the Benefit of Employees and Executive OfficersOppose
E.27Approve Issue of Shares for Employee Saving PlanOppose
E.28Authorise Cancellation of Treasury SharesFor
E.29Amend Articles: Article 4 and 25For
E.30Authorise the Board of Directors to make all Amendments that may be deemed necessary to ensure the Alignment of the By-Laws to all Laws and RegulationsFor
E.31Authorize Filing of Required Documents/Other FormalitiesFor