VIRBAC SA 24/06/2016 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the Allocation of IncomeFor
O.4Approval of the agreements and commitments pursuant to the provisions of articles l.225-38 and following of the French Commercial Code For
O.5Re-elect Marie-Helene DickOppose
O.6Re-elect Philippe Capron Oppose
O.7Re-elect XYC represented by Xavier Yon as CensorOppose
O.8Advisory review of the compensation owed or paid to Eric MareeOppose
O.9Advisory Vote on Compensation of Members of the Management BoardOppose
O.10Approve Fees Payable to the Board of DirectorsFor
O.11Appoint the Auditors: DeloitteOppose
O.12Appoint the Auditors: Novances-David & Associes Oppose
O.13Appoint the Auditors: BeasFor
O.14Appoint the Auditors: Laurent Gilles Oppose
O.15Authorise Share RepurchaseOppose
E.16Approve Distribution of Free Shares to Executives and EmployeesOppose
O.17Powers to carry out all legal formalities For