MERCIALYS 26/04/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve Allocation of Income and Dividends of EUR 1.09 per ShareFor
O.4Approve the Fixed and Variable Remuneration of the Chairman and CEOOppose
O.5Approve the Fixed and Variable Remuneration of the Deputy CEOOppose
O.6Approve Remuneration Policy of Chairman and CEOOppose
7Approve Remuneration Policy of Deputy CEOOppose
O.8Elect Pascale Roque For
O.9Re-elect Victoire Boissier For
O.10Re-elect La Forezienne de Participations Oppose
O.11Reelect Generali Vie Oppose
O.12Elect Dominique Dudan For
O.13Approve Amendment to Transaction with L'Immobiliere Groupe Casino and Plouescadis Re: Consulting ServicesFor
O.14Authorise Share RepurchaseOppose
E.15Approve Issue of Shares for Employee Saving PlanOppose
E.16Authorize Filing of Required Documents/Other FormalitiesFor