BOUYGUES SA 23/04/2015 AGM
O.1Receive the Annual ReportFor
O.2Receive the Consolidated Financial StatementsFor
O.3Approve the dividendFor
O.4Approve Auditor's Special Report on related party transactionFor
O.5Re-elect Francois BertiereOppose
O.6Re-elect Martin BouyguesOppose
O.7Re-elect Anne-Marie IdracFor
O.8Appoint the auditorsOppose
O.9Re-elect Auditex as Statutory AuditorOppose
O.10Advisory review of the compensation owed or paid to the President and CEOOppose
O.11Advisory Review of the compensation owed or paid to the Managing DirectorOppose
O.12Authorise Share RepurchaseOppose
E.13Reduce Share CapitalFor
E.14Approve authority to increase authorised share capital and issue shares with pre-emptive rightsFor
E.15Approve Capital Share Increase by incorporation of reserves, profits, premiums, or other amountsFor
E.16Approve authority to increase authorised share capital and issue shares without pre-emptive rightsOppose
E.17Approve authority to increase authorised share capital and issue shares without pre-emptive rights via private placementOppose
E.18Authorise board to set the issue price of equity securities without pre-emptive rights via public offering or private placementOppose
E.19Increase the numbers of securitites issued in case of capital increase without pre-emptive rightsOppose
E.20Approve share capital increase and issue shares without pre-emptive rights in consideration for in kind contributionsFor
E.21Approve share capital increase and issue shares without pre-emptive rights, in consideration for transfers of securities in case of public exchange offerOppose
E.22Authorise share issuance without pre-emptive rights, as a result of the issuance by a subsidiary of securities entitling to shares of the companyOppose
E.23Authorise share capital increase and issue shares without pre-emptive rights in favor of employees or corporate officers of the company or affiliated companies who are members of a company savings planOppose
E.24Approve all employee option schemeOppose
E.25Authorise share issue subscription warrants during public offering involving the companyOppose
E.26Authorise powers to carry out all formalitiesFor