TELEVISION FRANCAISE 1 19/04/2018 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve Regulated Agreements Referred to in Article L. 225-38 of the French Commercial CodeFor
O.4Approve the DividendFor
O.5Approve the Compensation Elements and Benefits Paid or Awarded to Mr. Gilles PelissonOppose
O.6Approve Remuneration Policy Attributable to Gilles PelissonOppose
O.7Re-elect Mrs. Laurence Danon ArnaudFor
O.8Re-elect Mr. Martin BouyguesOppose
O.9Re-elect Bouygues CompanyOppose
O.10Recognition of the Elections of Directors Representing EmployeesFor
O.11Authorise Share RepurchaseOppose
E.12Authorise Cancellation of Treasury SharesFor
E.13Amend Articles: Article 18For
E.14Amend Articles: Article 10 and 25For
E.15Powers to Carry out all Legal FormalitiesFor