SEQUANA 06/06/2017 AGM
1Approve Financial StatementsOppose
2Approve Consolidated Financial StatementsOppose
3Approve Allocation of ReservesFor
4Approve the Cover of Losses For
5Amend Articles: Distribution of Interim Dividends from Reserves or in KindOppose
6Distribution of Antalis SharesFor
7Approve Related Party Transaction with BpifranceFor
8Approve Related Party Transaction with Impala Security Solutions BVFor
9Approve Related Party Transaction with Bpifrance Participations and Impala Security Solutions BVFor
10Approve Related Party Transaction with Bpifrance Participations and Bpifrance FinancementFor
11Approve the Remuneration Paid or Due to Pascal LebardOppose
12Approve Remuneration Policy for the Chairman and CEOOppose
13Elect Jean-Yves DuranceOppose
14Elect Michel GiannuzziFor
15Elect Pascal LebardOppose
16Elect Amélie Finaz de VillaineOppose
17Approve Scheme of Arrangement with Pascal LebardOppose
18Authorise Share RepurchaseOppose
19Authorise Cancellation of Treasury SharesFor
20Issue Shares with Pre-emption RightsOppose
21Issue Shares for CashOppose
22Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
23Approve Issue of Shares for Private PlacementOppose
24Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
25Issue Shares for Cash for the Purpose of Financing an Acquisition or Other Capital InvestmentOppose
26Approve Issue of Shares for Contribution in KindFor
27Limit Authorised CapitalFor
28Approve Authority to Capitalize ReservesFor
29Approve Issue of Shares for Employee Saving PlanOppose
30Approve Issue of Shares for Employee Saving Plan in International SubsidiariesFor
31Powers to Execute FormalitiesFor