BOUYGUES SA 21/04/2016 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 For
O.5Approval of regulated commitment pursuant to Articles L.225-42-1 of the commercial code for Mr Olivier BouyguesOppose
O.6Advisory review of the compensation owed or paid to Martin BouyguesOppose
O.7Advisory review of the compensation owed or paid to Olivier BouyguesOppose
O.8Re-elect Patrick KronOppose
O.9Re-elect Mrs Colette LewinerOppose
O.10Re-elect Rose-Marie Van LerbergheFor
O.11Re-elect SCDMOppose
O.12Re-elect Sandra Nombret as Director representing the shareholder employeesFor
O.13Re-elect Michele Vilain as Director representing the shareholder employeesFor
O.14Elect Olivier BouyguesOppose
O.15Elect SCDM ParticipationsOppose
O.16Elect Clara GaymardFor
O.17Re-elect Mazars as statutory auditorOppose
O.18Renew Appointment Philippe Castagnac as Alternate AuditorFor
O.19Issue Shares with Pre-emption RightsOppose
E.20Authorise Cancellation of Treasury SharesFor
E.21Issue Shares for Free AllotmentOppose
E.22Approve Issue of Shares for Employee Saving PlanOppose
E.23Delegation of authority granted to the Board of Directors to issue share subscription warrants Oppose
E.24Authorize Filing of Required DocumentsFor