SPIE SA 25/05/2016 AGM
1Approve Financial StatementsFor
2Approve Consolidated Financial StatementsFor
3Approve the DividendFor
4Approve Related Party TransactionOppose
5Advisory Review of the compensation paid to Mr Gauthier Louette, Chairman-CEOOppose
6Ratify the Co-optation of Mrs Nathalie PalladitcheffOppose
7Appoint the AuditorsAbstain
8Appoint the Alternate AuditorsFor
9Authorise Share RepurchaseFor
10Reduce Share CapitalFor
11Approve Authority to Increase Authorised Share CapitalFor
12Issue Shares with Pre-emption RightsFor
13Issue Shares for CashOppose
14Approve Issue of Shares for Private PlacementOppose
15Set the issue price up to a limit of 10% of the capital per annumOppose
16Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
17Approve Issue of Shares for Contribution in KindFor
18Approve Issue of Shares for Employee Saving PlanOppose
19Approve Issue of Shares for Specific Category of BeneficiariesOppose
20Approve Issue of Shares for Employees and Executive OfficersOppose
21Grant options to buy or subscribe to sharesOppose
22Carry out all legal formalitiesFor