MERCIALYS 20/04/2016 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve the DividendFor
O.4Approve Amendment to Transaction with L'Immobiliere Groupe Casino and Plouescadis For
O.5Approve Severance Payment Agreement with Eric Le GentilOppose
O.6Approve the Remuneration owed or due to Eric Le Gentil, Chairman and CEOOppose
O.7Approve the Remuneration owed or due to Vincent Rebillard, Vice-CEOOppose
O.8Re-elect Bernard BoulocOppose
O.9Re-elect Elisabeth Cunin-DieterleFor
O.10Re-elect Eric Le GentilOppose
O.11Re-elect Marie-Christine LevetFor
O.12Elect Victoire BoissierFor
O.13Approve Fees Payable to the Board of DirectorsFor
O.14Appoint the Auditors: Ernst & YoungOppose
O.15Appoint the Auditors: KPMGOppose
O.16Appoint the Alternate Auditor: AuditexFor
O.17Appoint Salustro Reydel as Alternate AuditorFor
O.18Authorise Share RepurchaseFor
E.19Authorize award of bonus sharesFor
E.20FormalitiesFor