SAFRAN SA 19/05/2016 AGM
O.1Receive the Annual ReportFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approval of a regulated commitment pursuant to the provisions in article l.225-42-1 of the commercial code in favour of Ross Mcinnes in terms of defined contribution and supplementary pension and social security Oppose
O.5Approval of a regulated commitment pursuant to the provisions in article l.225-42-1 of the commercial code in favour of Ross Mcinnes with regard to additional retirement profit Oppose
O.6Approval of a regulated commitment pursuant to the provisions in article l.225-42-1 of the commercial code in favour of Philippe Petitcolin with regard to defined contribution and supplementary pension and social security Oppose
O.7Approval of a regulated commitment pursuant to the provisions in article l.225-42-1 of the commercial code in favour of Philippe Petitcolin with regard to additional retirement profit Oppose
O.8Approval of a new agreement on a line of credit with a group of banks including Bnp Paribas, subject to the provisions of article l.225-38 of the French Commercial Code For
O.9Approval of a new agreement subject to the provisions of article l.225-38 of the French Commercial Code, with the state of 08 February 2016For
O.10Elect Gerard Mardine as director representing employee shareholders For
O.11Elect Eliane Carre-Copin as director representing employee shareholders For
AShareholder Resolution: Re-elect Marc Aubry as director representing the shareholding employees Oppose
BShareholder Resolution: Elect Jocelyne Jobard as director representing the shareholding employees Oppose
O.12Renewal of Mazars as statutory auditor Oppose
O.13Renewal of Mr Gilles Rainaut as deputy statutory auditor Oppose
O.14Appoint the Auditors: Ernst & YoungOppose
O.15Renewal of Auditex as deputy statutory auditor For
O.16Setting the attendance fees Oppose
O.17Advisory review of the compensation owed or paid to Ross Mcinnes For
O.18Advisory review of the compensation owed or paid to Philippe Petitcolin Oppose
O.19Advisory review of the compensation owed or paid to Jean-Paul HertemanOppose
O.20Advisory review of the compensation owed or paid to Stephane Abrial, Ross Mcinnes and Marc Ventre Oppose
O.21Authorise Share RepurchaseFor
E.22Authorise Cancellation of Treasury SharesFor
E.23Grant of performance shares free of considerationOppose
E.24Powers to carry out all legal formalities For
CShareholder Resolution: Grant existing or new shares free of charge Oppose