VIRBAC SA 24/06/2015 AGM
O.1Receive the Annual ReportFor
O.2Receive the Consolidated financial statementsFor
O.3Approve the dividendFor
O.4Approve Auditors' Special Report on Related-Party Transactions Regarding New and Ongoing TransactionsFor
O.5Elect Grita LoebsackFor
O.6Elect Asergi, represented by Pierre MadelpuechOppose
O.7Renew Appointment of XYC, represented by Xavier Yon as censorFor
O.8Approve Severance Payment Agreement with Eric Maree, Chairman of the Management BoardOppose
O.9Approve Severance Payment Agreement with Christian KarstOppose
O.10Positive review of the compensation owed or paid to the Chairman of the Executive BoardOppose
O.11Positive review of the compensation owed or paid to the Executive Board members.Oppose
O.12Setting the amount of attendance allowances to be allocated to the Supervisory BoardOppose
O.13Authorise Share RepurchaseOppose
E.14Reduce Share CapitalFor
E.15Approve a new bonus planOppose
E.16Issue shares for employees (participating to a Company's saving plan) Oppose
E.17Amend Articles: Article 19.4 of the company bylawsFor
O.18Power to carry out all legal formalitiesFor