ORPEA 23/06/2015 AGM
O.1Receive the Financial StatementsFor
O.2Receive the Consolidated Financial StatementsFor
O.3Approve the dividendFor
O.4Approve related party transactionFor
O.5Ratify Co-optation of Bernadette Chevallier-DanetFor
O.6Re-elect Jean-Claude MarianOppose
O.7Re-elect Yves Le MasneFor
O.8Re-elect FFP Invest, represented by Thierry Mabille de PonchevilleOppose
O.9Re-elect Alain Carrier Oppose
O.10Approve fees payable to the Board of DirectorsOppose
O.11Advisory Vote on Compensation paid or due to Jean-Claude Marian For
O.12Advisory Vote on Compensation paid or due to Yves Le MasneOppose
O.13Advisory Vote on Compensation paid or due to Jean-Claude BrdenkOppose
O.14Authorise Share RepurchaseFor
E.15Reduce Share CapitalFor
E.16Approve allocation of shares to corporate officers or employees Oppose
E.17Approve grant share subscription rights to corporate officers or employees of stock option plans Oppose
O.18Powers to carry our formalitiesFor