ERAMET 20/05/2010 AGM
1To approve the parent company's financial statementsFor
2Approval of the consolidated financial statementsFor
3Approval of the regulated related-party agreementsOppose
4Approval of the appropriation of income and of the dividendFor
5Approval of the dividend reinvestment plan (option for stock dividend)Oppose
6To ratify the co-optation of Mr. Pierre Frogier for a period of 3 yearsOppose
7Approval of the buy-back of the company sharesOppose
8Authorisation to issue debt instrumentsFor
AShareholder proposal : to dismiss Mr Georges Duval as directorFor
BShareholder proposal to dismiss Mr Cyrille Duval (not agreed)For
CShareholder proposal : to dismiss Mr Edouard Duval (non agreed)For
DShareholder proposal : to dismiss Patrick Duval (non agreed)For
9To adopt poison-pill style defence: keep active the authorizations to increase share capital under public offer periodOppose
10To issue restricted shares for employees and managersOppose
11Delegation of powers for the completion of formalitiesFor