BOUYGUES SA 27/04/2017 AGM
O.1Approve Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approve the DividendFor
O.4Approval of regulated agreements and commitments pursuant to Articles L.225-38 and following of the commercial code Oppose
O.5Approval of a Commitment Relating to a Defined Benefit Pension for Mr Olivier BouyguesOppose
O.6Approval of a Commitment Relating to a Defined Benefit Pension for Mr Philippe MarienOppose
O.7Approval of a Commitment Relating to a Defined Benefit Pension for Mr Olivier RoussatOppose
O.8Advisory review of the compensation owed or paid to Mr Martin BouyguesOppose
O.9Advisory review of the compensation owed or paid to Mr Olivier BouyguesOppose
O.10Advisory review of the compensation owed or paid to Mr Philippe MarienOppose
O.11Advisory review of the compensation owed or paid to Mr Olivier RoussatOppose
O.12Approve Remuneration PolicyOppose
O.13Approve Fees Payable to the Board of DirectorsFor
O.14Re-elect Mr Helman Le Pas De SechevalFor
O.15Elect Mr Alexandre De RothschildFor
O.16Authorise Share RepurchaseOppose
E.17Reduce Share CapitalFor
E.18Issue Shares with Pre-emption RightsFor
E.19Approve Authority to Increase Authorised Share CapitalFor
E.20Issue Shares for CashOppose
E.21Approve Issue of Shares for Private PlacementOppose
E.22Approve Issue of Shares Deviating from Price Fixing ConditionsOppose
E.23Authorise the Board to Increase the Number of Shares Issued in case of Exceptional DemandOppose
E.24Approve Issue of Shares for Contribution in KindFor
E.25Approve Authority to Increase Share Capital for Future Exchange Offers Initiated by the Company Oppose
E.26Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked SecuritiesOppose
E.27Approve Issue of Shares for Employee Saving PlanOppose
E.28Authorise the Board to Grant Share Subscription or Purchase Options to Employees or ExecutivesOppose
E.29Powers to issue warrants in period of unfriendly public offer Oppose
E.30Authorize Filing of Required Documents/Other FormalitiesFor