SEQUANA 12/05/2016 AGM
O.1Receive the Annual ReportFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Advisory review of the compensation owed or paid to Mr Pascal Lebard Oppose
O.5Re-elect Jean-Yves DuranceOppose
O.6Re-elect Christine Benard For
O.7Re-elect Bpifrance Participations Oppose
O.8Elect Isabelle Boccon-Giboud Oppose
O.9Elect Cecile Helme-Guizon For
O.10Elect Amelie Finaz de Villaine as a non-voting member of the Board of Directors Oppose
O.11Elect Michel Giannuzzi Oppose
O.12Appoint the AuditorsOppose
O.13Appointment of Jean-Christophe Georghiou as deputy statutory auditor Oppose
O.14Authorise Share RepurchaseFor
E.15Authorise Cancellation of Treasury SharesFor
E.16Approve Issue of Shares for Employee Saving PlanFor
E.17Authorise the Board of Directors to freely allocate existing shares for the benefit of salaried employees and executive officers of the group Oppose
E.18Approve All Employee Option/Share SchemeOppose
E.19Powers to carry out all legal formalities For