SEQUANA 09/06/2015 AGM
O.1Receive the Financial StatementsFor
O.2Receive the Consolidated Financial StatementsFor
O.3Approve the dividendFor
O.4Approve related party transaction related to shareholders' protocolsOppose
O.5Approve related party transaction related to group financingOppose
O.6Approve related party transaction in favour of Pascal Lebard Oppose
O.7Advisory Vote on Compensation owed or due to Pascal Lebard Oppose
O.8Re-elect Jean-Yves DuranceFor
O.9Re-elect Eric Lefebvre as censorFor
O.10Approve co-optation of Christine BenardFor
O.11Authorise Share RepurchaseOppose
E.12Reduce Share CapitalFor
E.13Amend Articles: Article 20 and 16For
E.14Issue shares with pre-emption rightsOppose
E.15Issue shares for cashOppose
E.16Authorise share issuance in case of oversubscriptionOppose
E.17Issue shares without pre-emptive rights as a result of the issuance by an affiliated company of securities giving access to capital of the Company Oppose
E.18Authority to the Board to set the issue priceOppose
E.19Delegation to issue shares and capital securities as consideration for contributions in kind made to the company For
E.20Delegation to issue shares and capital securities as consideration for contributions in kind made to the company giving access to capital of third party companies Oppose
E.21To limit capital increases with or without pre-emption rights For
E.22To authorise capital increase by transfer of reserves For
E.23Changes terms of repayments of Sequana Redeemable Bonds (Ornane) For
E.24Changes terms of repayments of Sequana Ora (Bonds Redeemable in Sequana Shares)For
E.25Issue shares for employees (participating to a Company's saving plan) For
E.26Approve issuance of stock option plans for employees of foreign subsidiaries For
E.27Approve allocation of free shares Oppose
E.28Powers to carry out formalitiesFor