PEUGEOT SA 29/04/2015 AGM
O.1Receive the Annual ReportFor
O.2Receive the consolidated financial statements for the financial yearFor
O.3Allocation of IncomeFor
O.4Approve Transaction with Dongfeng Motor Group Company Ltd and French Government Re: Acquisition of a Minority Stake in the Company's CapitalOppose
O.5Approve Transaction with French Government Re: Guarantee of Debt Securities of Banque PSA FinanceFor
O.6Advisory Review of the compensation owed to paid to Philippe Varin, the Chairman of the Executive Board until 30 March 2014For
O.7Advisory Review of the compensation owed or paid to Carlos Tavares, Chairman of the Executive boardOppose
O.8Advisory review of the compensation owed or paid to Baptiste Chasseloup de Chatillon, Gregoire Olivier and Jean-Christophe Quemard, Executive Board membersOppose
O.9Authorise Share RepurchaseFor
E.10Reduce Share CapitalFor
E.11Authorise Executive Board to allocate free shares of the company existing or to be issued under performance conditionsOppose
E.12Issue shares with pre-emptive rights or by incorporation of reserves.For
E.13Authorise Executive Board to issue common shares without pre-emptive rights via public offering(s)Oppose
E.14Authorise Executive Board to issue common shares without pre-emptive rights via private placementOppose
E.15Authorise Executive Board to increase the number of securities to be issued in case of issuance of securities giving directly or indirectly access to capital of the company or its subsidiaries carried out without pre-emptive rightsOppose
E.16Authorise Executive Board to issue common shares without pre-emptive rights in consideration for securities tendered in a public exchange offerOppose
E.17Authorise Executive Board to issue common shares without pre-emptive rights in consideration for in-kind contributions of equity securities or securities giving access to capital of other companies, outside of a public exchange offerOppose
E.18Approve overall limitation on the amount of company's capital increases that may be made under the 12th to 17th resolutions and the 19th resolution submitted to this general meetingFor
E.19Approval of the executive board to carry out one or several share capital increase without pre-emptive rights reserved for employeesFor
E.20Approval of the Executive board to issue share subscription warrants during public offerings involving shares of the companyOppose
O.21Ratify Change of Registered Office to 7-9, rue Henri Sainte Claire Deville, 92500 Rueil Malmaison and Amend Article 4 of Bylaws AccordinglyFor
O.22Authorize Filing of Required Documents/Other FormalitiesFor