ORPEA 23/06/2016 AGM
1Approve Financial Statements and Statutory ReportsOppose
2Approve Consolidated Financial Statements and Statutory ReportsOppose
3Approve the DividendFor
4Approve Auditors' Special Report on Related-Party TransactionsOppose
5Elect Christian Hensley Oppose
6Appoint the AuditorsOppose
7Appoint the Alternate AuditorsFor
8Approve Fees Payable to the Board of DirectorsOppose
9Advisory Vote on Compensation owed or due to Jean-Claude Marian, ChairmanOppose
10Advisory Vote on Compensation owed or due to Yves Le Masne, CEOOppose
11Advisory Vote on Compensation owed or due to Jean-Claude Brdenk, Vice-CEOOppose
12Change Location of Registered Office For
13Authorise Share RepurchaseFor
14Authorise Cancellation of Treasury SharesFor
15Issue Shares with Pre-emption RightsFor
16Issue Shares for CashOppose
17Approve Issue of Shares for Private PlacementOppose
18Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
19Approve Issue of Shares for Contribution in KindOppose
20Approve Authority to Increase Share Capital for Future Exchange Offers Initiated by the CompanyOppose
21Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
22Approve Issue of Shares for Employee Saving PlanFor
23Authorize Issued Capital for Use in Restricted Stock PlansOppose
24Authorize shares for Use in Stock Option PlansOppose
25Approve Authority to Increase Authorised Share CapitalFor
26To authorise capital Increase by Transfer of ReservesFor
27Approve Issuance of Securities not Convertible into DebtFor
28Amend Articles: Record DateFor
29Amend Articles: Payment of DividendsFor
30Powers to carry out all formalitiesFor