TELEVISION FRANCAISE 1 16/04/2015 AGM
O.1Receive the Annual Corporate Financial StatementsFor
O.2Receive the Consolidated Financial StatementsFor
O.3Approve the regulated agreements and commitments between TF1 and Bouygues Oppose
O.4Approve the regulated agreements and commitments other than those between TF1 and Bouygues Oppose
O.5Approve the dividendFor
O.6Re-elect Claude BerdaOppose
O.7Re-elect Gilles PelissonOppose
O.8Re-elect Olivier RoussatOppose
O.9Re-elect Olivier BouyguesOppose
O.10Re-elect Catherine DussartFor
O.11Re-elect Nonce PaoliniOppose
O.12Re-elect Martin BouyguesOppose
O.13Re-elect Laurence DanonFor
O.14Re-elect the Bouygues companyOppose
O.15Approve the Remuneration ReportOppose
O.16Authorise Share RepurchaseFor
E.17Authorise Cancellation of Treasury SharesFor
E.18Increase share capital by the issuance of shares with pre-emption rightsOppose
E.19Issue shares by incorporation of reserves, profits, premiums or other accountsOppose
E.20Issue shares with pre-emptive right by public offeringOppose
E.21Issue shares pursuant to Article L.411-2, II of the Monetary and Financial CodeOppose
E.22Authorise the Board to set the issue priceOppose
E.23Increase the number of issued shares in case of oversubscriptionOppose
E.24Delegation to issue shares and capital securities as consideration for contributions in kind made to the companyOppose
E.25Approve issues of shares or other capital related securities as without pre-emptive rights as a payment for any public offerOppose
E.26Limit authorised capitalOppose
E.27Issue shares for employees (participating to a Company's saving plan)For
E.28Amend Articles: cancel double voting rightsFor
E.29Amend Articles: increase Director termOppose
30Harmonisation of the Memorandum and Articles of Association For
31Granting Powers for proceeding with Registration and FormalitiesFor