SEB SA 12/05/2015 AGM
O.1Receive the Financial StatementsFor
O.2Approve the dividendFor
O.3Receive the Consolidated Financial StatementsFor
O.4Approve related party transactionOppose
O.5Elect Hubert FevreOppose
O.6Elect Cedric LescureOppose
O.7Elect William GairardFor
O.8Appoint the auditorsAbstain
O.9Appoint the deputy auditorsAbstain
O.10Appoint the auditorsAbstain
O.11Appoint the deputy auditorsAbstain
O.12Advisory Vote on Compensation owed or due to Thierry de La Tour d'ArtaiseOppose
O.13Advisory Vote on Compensation owed or due to Bertrand NeuschwanderOppose
O.14Authorise Share RepurchaseOppose
E.15Reduce Share CapitalFor
E.16Allocate free shares subject to performance conditionsOppose
E.17Issue shares with pre-emption rightsFor
E.18Issue shares for cashFor
E.19To authorise capital increase by transfer of reserves For
E.20Limit authorised capitalFor
E.21Issue shares for employees (participating to a Company's saving plan) For
E.22Amend Articles: Articles 8, 9, 12, 19, 20, 22, 25, 27, 30, 31, 32, 33 and 35Oppose
E.23Powers to carry out formalitiesFor