SFR GROUP 28/05/2015 AGM
O.1Receive the Annual ReportFor
O.2Receive the Consolidated Financial StatementsFor
O.3Allocation of income for the financial yearFor
O.4Approve Auditors' Special Report on Related-Party TransactionsFor
O.5Approve Agreement with Eric DenoyerOppose
O.6Advisory review of the compensation owed or paid to Eric DenoyerOppose
O.7Re-elect Patrick DrahiOppose
O.8Re-elect Dexter GoeiOppose
O.9Re-elect Angelique BenettiOppose
O.10Authorise Share RepurchaseOppose
E.11Approve authority to increase authorised share capital and issue shares with pre-emptive rightsOppose
E.12Approve authority to increase authorised share capital and issue shares without pre-emptive rights via public offeringOppose
E.13Authorise Board to issue shares without pre-emptive rights via private placementOppose
E.14Authorise Board to issue shares without pre-emptive rights in consideration for in-kind contributionsOppose
E.15Authorise Board to increase the number of securities to be issued in case of capital increase without pre-emptive rightsOppose
E.16Authorise Board to increase share capital by incorporation of reserves, profits, premiums or other amountsFor
E.17Authorise Board to issue shares without pre-emptive rights reserved for members of company savings plansFor
E.18Approve all employee option schemeFor
E.19Approve authority to increase authorised share capital and issue shares without pre-emptive rights to be issued to employees and corporate officers of the group or to a certain of themOppose
E.20Powers to carry out all legal formalitiesFor