RUBIS SCA 07/06/2018 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial Statements and Statutory ReportsFor
3Approve the DividendFor
4Approve Stock Dividend ProgramFor
5Elect Herve Claquin as Supervisory Board MemberOppose
6Elect Olivier Mistral as Supervisory Board MemberOppose
7Elect Laure Grimonpret-Tahon as Supervisory Board MemberFor
8Elect Erik Pointillart as Supervisory Board MemberOppose
9Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 150,000For
10Approve Compensation of Gilles Gobin, General ManagerOppose
11Approve Compensation of Jacques Riou, General ManagerOppose
12Approve Compensation of Olivier Heckenroth, Chairman of the Supervisory BoardFor
13Authorize Repurchase of Up to 0.5 Percent of Issued Share CapitalFor
14Receive Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New TransactionsFor
15Authorise Filing of Required Documents/Other FormalitiesFor