WENDEL 05/06/2015 AGM
O.1Receive the Annual ReportOppose
O.2Receive the Consolidated Financial StatementsOppose
O.3Approve the dividendFor
O.4Approve Auditors' Special Report on Related-Party Transactions Regarding New TransactionsOppose
O.5Re-elect Humbert de WendelOppose
O.6Elect Jacqueline Tammenoms-BakkerFor
O.7Elect Gervais PellissierFor
O.8Acknowledge Continuation of Mandate for Members of the Supervisory BoardFor
O.9Advisory review on the compensation owed or paid to the Chairman of the Executive BoardOppose
O.10Advisory review on the compensation owed or paid to Bernard Gautier, Executive Board MemberOppose
O.11Authorise Share RepurchaseFor
E.12Reduce Share CapitalFor
E.13Issue shares with pre-emption rightsFor
E.14Authorise Board to issue shares without pre-emptive rightsFor
E.15Authorise Board to issue shares without pre-emptive rights via private placementOppose
E.16Authorise Board to set the issue price of shares without pre-emptive rights via public offering or private placementOppose
E.17Authorise Board to increase the number of shares to be issued in case of oversubscriptionOppose
E.18Authorise Board to issue shares without pre-emptive rights in consideration for contributions in kind or shares tended in a public exchange offerFor
E.19Authorise Board to increase capital by incorporation of reserves, profits or premiumsFor
E.20Overall Limitation on capital increasesFor
E.21Authorise Board to issue shares without pre-emptive rights reserved for members of a group savings planFor
E.22Authorise Board to issue shares without pre-emptive rights for share purchase options being common to this resolution and the 23rd resolutionOppose
E.23Authorise Board to carry out the allotment of performance shares to corporate officers and employees without pre-emptive rightsOppose
E.24Approve Change of Corporate Form to Societas Europaea (SE)For
E.25Approval of the Bylaws of the Company in its new form of a European CompanyFor
E.26Delegate Powers to the Management Board to Carry Out Previous Authorizations and Delegations as the new European CompanyFor
E.27Amend Articles: Amend BylawsFor
O.28Powers to carry out all formalitiesFor