ORANGE S.A 01/06/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approval of the agreements and commitments pursuant to the provisions of articles L.225-38 and following of the French Commercial Code For
O.5Re-elect Bpifrance ParticipationsOppose
O.6Elect Alexandre BompardFor
O.7Advisory review of the compensation owed or paid to Mr Stephane RichardFor
O.8Advisory review of the compensation owed or paid to Mr Ramon FernandezFor
O.9Advisory review of the compensation owed or paid to Pierre LouetteFor
O.10Advisory review of the compensation owed or paid to Mr Gervais PellissierFor
O.11Approve Remuneration Policy applicable to Mr Stephane Richard Oppose
O.12Approve Remuneration Policy applicable to Mr Ramon FernandezOppose
O.13Approve Remuneration Policy applicable to Mr Pierre LouetteOppose
O.14Approve Remuneration Policy applicable to Mr Gervais PellissierOppose
O.15Authorise Share RepurchaseOppose
E.16Issue Shares with Pre-emption RightsFor
E.17Allow Board to Use Delegations under Item 16 Above in the Event of a Public Tender OfferOppose
E.18Issue Shares for CashOppose
E.19Allow Board to Use Delegations under Item 18 Above in the Event of a Public Tender OfferOppose
E.20Approve Issue of Shares for Private PlacementOppose
E.21Allow Board to Use Delegations under Item 20 Above in the Event of a Public Tender OfferOppose
E.22Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.23Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
E.24Allow Board to Use Delegations under Item 23 Above in the Event of a Public Tender OfferOppose
E.25Approve Issue of Shares for Contribution in KindFor
E.26Allow Board to Use Delegations under Item 25 Above in the Event of a Public Tender OfferOppose
E.27Limit Authorised CapitalFor
E.28Increase the Company's capital by capitalization of reserves, profits or premiumsFor
E.29Authorise Issue of Shares for the Benefit of Executive Officers and Certain Staff MembersOppose
E.30Authorise Issuance of Shares for the Benefit of the Orange Group Staff MembersOppose
E.31Approve Issue of Shares for Employee Saving PlanFor
E.32Authorise Cancellation of Treasury SharesFor
E.33Powers to Carry out Legal FormalitiesFor
E.AShareholder Resolution: Amend Article 13 of the By-LawsOppose