WENDEL 18/05/2017 AGM
O.1Approve Financial Statements and Statutory ReportsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve the DividendFor
O.4Approve Related Party TransactionFor
O.5Re-approve Severance Payment Agreement with Frédéric LemoineOppose
O.6Re-approve Severance Payment Agreement with Bernard GautierOppose
O.7Re-elect Laurent Burelle Oppose
O.8Re-elect Benedicte CosteFor
O.9Re-elect Priscilla de MoustierFor
O.10Re-elect Edouard de l'EspeeFor
O.11Elect Nicholas FergusonOppose
O.12Elect Nicolas ver HulstFor
O.13Set the Amount of the Attendance Fees Allocated to the Supervisory BoardFor
O.14Approve Remuneration Policy Attributable to the Chairman of the Executive BoardOppose
O.15Approve Remuneration Policy Attributable to the Executive Board Oppose
O.16Approve Remuneration Policy Attributable to the Supervisory BoardFor
O.17Advisory Review of the Compensation Owed or Paid to Mr. Frederic Lemoine, Chairman of the Executive BoardOppose
O.18Advisory Review of the Compensation Owed or Paid to Mr. Bernard Gautier, Member of the Executive BoardOppose
O.19Advisory Review of the Compensation Owed or Paid to Mr. Francois de Wendel, Chairman of the Supervisory BoardFor
O.20Authorise Share RepurchaseOppose
E.21Reduce Share Capital via Cancellation of Repurchased SharesFor
E.22Issue Shares with Pre-emption Rights up to Aggregate Nominal Amount of EUR 75 MillionFor
E.23Issue Shares for CashOppose
E.24Approve Issue of Shares for Private PlacementOppose
E.25Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
E.26Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.27Approve Issue of Shares for Contribution in KindFor
E.28Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par ValueFor
E.29Limit Authorised CapitalFor
E.30Approve Issue of Shares for Employee Stock Purchase PlanFor
E.31Authorize Issued Capital for Use in Stock Option PlansOppose
E.32Authorize Issued Capital for Use in Restricted Stock PlansOppose
E.33Powers to Carry out All FormalitiesFor