| CONFAB INDUSTRIAL SA | 15/04/2009 COMBINED | |
|---|---|---|
| 1 | Receive the annual report and the financial statements | For |
| 2 | Resolve on the distribution of dividends | For |
| 3 | Elect the members of the board | Oppose |
| 4 | Establish annual global compensation for members of the supervisory and executive board | Oppose |
| 5 | Cancel preference shares | For |
| 6 | Issue shares | Oppose |
| 7 | Amend Articles | For |
| 8 | Transact any other business | Oppose |