BIOMERIEUX 28/05/2015 AGM
O.1Approval of the financial statementsFor
O.2Discharge the BoardOppose
O.3Approval of the consolidated financial statementsFor
O.4Allocation of incomeFor
O.5Approve Transaction with Merieux Participations Re: Acquisition of Shares of AdvencisFor
O. 6Approve regulated sponsorship agreement entered into between the company and Fondation Merieux, and presented in the special report of the Statutory AuditorsFor
O.7Approve sponsorship agreement entered into between the company and the Fondation Christophe and Rodolphe Merieux, and presented in the special report of the Statutory AuditorsFor
O.8Approve regulated service agreement entered into between the company and the Fondation Merieux, and presented in the special report of the Statutory AuditorsFor
O.9Approve regulated service agreement entered into between the company and the Institut Merieux, and presented in the special report of the Statutory AuditorsOppose
O.10Approve regulated agreement entered into between the company and Institut Merieux, Merieux Nutrisciences Corporation, Transgene, Abl And Merieux Developpement concerning the distribution of costs of employment contracts termination, and presented in the Special Report of the Statutory Auditors For
O.11Advisory review on the compensation owed or paid to Jean-Luc Belingard, Chairman and Chief Executive OfficerOppose
O.12Advisory review on the compensation owed or paid to the Alexandre Mérieux, Chief Operating OfficerOppose
O.13Authorise Share RepurchaseOppose
E.14Reduce Share Capital by cancellation of treasury sharesFor
E.15Issue shares with pre-emption rightsOppose
E.16Approve authority to increase authorised share capital and issue shares without pre-emptive rightOppose
E.17Approve authority to issue shares without pre-emptive rights via private placementOppose
E.18Authorise Board to deviate from pricing conditionsOppose
E.19Authorise Board to increase the number of shares to be issued in case of capital increaseOppose
E.20Issue shares without pre-emptive rights in consideration for in-kind contributionsOppose
E.21Authorise the Board to increase share capital by incorporation of reserves, profits, premiums or other amountsFor
E.22Authorise Board to issue shares following the issuance by subsidiaries and/or the parent companyOppose
E.23Authorise Board to issue shares reserved for employees participating in the company savings planOppose
E.24Cancellation of pre-emptive rights for the benefits of employees participating in the company savings planFor
E.25Overall limitation on issuance authorisationsFor
E.26Authorise Board to allocate free shares existing or to be issued without pre-emptive rightsOppose
E.27Delegate authority to the Board in case of allotment of new shares to be issued pursuant to the previous resolutionFor
O.28Powers to any bearer of an orginal of the minutes of this meeting to carry out all legal formalitiesFor