ORANGE S.A 07/06/2016 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Acknowledge Auditors' Special Report on Related-Party TransactionsFor
O.5Re-elect Jose-Luis Duran For
O.6Re-elect Charles-Henri Filippi Oppose
O.7Elect Bernard Ramanatsoa For
O.8Advisory review of the compensation owed or paid to Stephane RichardOppose
O.9Advisory review of the compensation owed or paid to Gervais Pellissier Oppose
O.10Authorise Share RepurchaseFor
E.11Amend Articles: Regarding the minimum number of shares that must be held by each director appointed by the General MeetingFor
E.12Authorise Cancellation of Treasury SharesFor
E.13Powers to carry out all legal formalities For
O.AShareholder Resolution: Amendment to the third resolution regarding allocation of income for the year For
O.BShareholder Resolution: In the case of interim dividends, allow shareholders to choose between payment in cash or in shares For
E.CShareholder Resolution: Amendment to Article 13 of the Company by-laws pertaining to plurality of offices For