BOLLORE 29/05/2019 AGM
O.1Approve Financial Statements and Discharge DirectorsFor
O.2Approve Consolidated Financial Statements and Statutory ReportsFor
O.3Approve the DividendFor
O.4Authorise the Scrip DividendFor
O.5Authorise the Scrip Interim DividendFor
O.6 Approve Auditors' Special Report on Related-Party TransactionsFor
O.7Acknowledge End of Mandate of Vincent Bollore as Director and Decision Not to RenewFor
O.8Reelect Cyrille Bollore as DirectorOppose
O.9Reelect Yannick Bollore as DirectorOppose
O.10Reelect Cedric de Bailliencourt as DirectorOppose
O.11Reelect Bollore Participations as DirectorOppose
O.12Reelect Chantal Bollore as DirectorOppose
O.13Reelect Sebastien Bollore as DirectorOppose
O.14Reelect Financiere V as DirectorOppose
O.15Reelect Omnium Bollore as DirectorOppose
O.16Reelect Olivier Roussel as DirectorOppose
O.17Reelect Francois Thomazeau as DirectorOppose
O.18Acknowledge End of Mandate of Valerie Coscas as Director and Decision Not to RenewFor
O.19Elect Virginie Courtin as DirectorFor
O.20Renew Appointment of AEG Finances as AuditorOppose
O.21Renew Appointment of IEGC as Alternate AuditorFor
O.22Authorise Share RepurchaseOppose
O.23Approve Compensation of Vincent Bollore, Chair and CEO until 14 March 2019Oppose
O.24Approve Compensation of Cyrille Bollore, Vice-CEOOppose
O.25Approve Remuneration Policy of Vincent Bollore, Chair and CEO Until March 14, 2019Oppose
O.26Approve Remuneration Policy of Cyrille Bollore, Vice-CEO Until March 14, 2019Oppose
O.27Approve Remuneration Policy of Cyrille Bollore, Chair and CEO Since March 14, 2019Oppose
O.28Authorize Filing of Required Documents/Other FormalitiesFor
E.1Issue Shares with Pre-emption RightsOppose
E.2Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par ValueFor
E.3Approve Issue of Shares for Contribution in KindOppose
E.4Approve Issue of Shares for Employee Saving PlanFor
E.5Authorise Cancellation of Treasury SharesFor
E.6Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock PlansOppose
E.7Amend Article 5 of Articles Re: Company DurationFor
E.8Change Corporate Form From Societe Anonyme to Societas EuropaeaFor
E.9Adopt New Articles of AssociationFor
E.10Authorize Filing of Required Documents/Other FormalitiesFor