SOCIETE BIC 06/05/2015 AGM
O.1Receive the Annual ReportFor
O.2Receive the Consolidated Financial StatementsFor
O.3Approve the dividendFor
O.4Approve fees payable to the Board of DirectorsFor
O.5Authorise Share RepurchaseFor
O.6Re-elect John GlenFor
O.7Re-elect Marie-Henriette PoinsotOppose
O.8Re-elect Societe M.B.D.Oppose
O.9Re-elect Pierre VareilleFor
O.10Advisory Vote on Compensation owed or due to Bruno Bich For
O.11Advisory Vote on Compensation owed or due to Mario GuevaraOppose
O.12Advisory Vote on Compensation owed or due to Francois Bich Oppose
O.13Advisory Vote on Compensation owed or due to Marie-Aimee Bich-Dufour For
E.14Reduce Share CapitalFor
E.15Amend Articles: Article 15For
O.E16Powers to carry out legal formalitiesFor