BOLLORE 04/06/2015 AGM
O.1Receive the Annual ReportOppose
O.2Receive the Consolidated Financial StatementsOppose
O.3Approve the dividendFor
O.4Option for the payment of the dividend in sharesFor
O.5Approve the interim dividendFor
O.6Approve Transaction with Societe Industrielle et Financiere de l'Artois and Compagnie du Cambodge Re: Approve Terms of Public Share Exchange Offer on Havas Shares and WarrantsOppose
O.7Approve Auditors' Special Report on Related-Party TransactionsFor
O.8Re-elect Hubert Fabri Oppose
O.9Re-elect Michel RoussinFor
O.10Elect Dominque HeriardOppose
O.11Resignation of Sebastien PicciottoFor
O.12Elect Alexandre PicciottoOppose
O.13Advisory review of the compensation owed or paid to the President and CEOOppose
O.14Advisory review of the compensation owed or paid to the Managing DirectorOppose
O.15Powers to carry out all legal formalitiesFor
E.1Issue shares with pre-emption rightsOppose
E.2Authorise Board to increase capital by incorporating reserves, profits, premiums or by increasing the nominal valueFor
E.3Authorise Board to increase capital by consideration for contribution of sharesOppose
E.4Authorise Board to carry out a capital increase by issuing shares reserved for employees without pre-emptive rightsFor
E.5Amend Articles: Article 17 of Bylaws Re: Related-Party TransactionsFor
E.6Powers to carry out all legal formalitiesFor