EUTELSAT COMMUNICATION 08/11/2011 AGM
O.1Approval of the reports and annual corporate financial statements for the financial year ended June 30, 2011For
O.2Approval of the reports and consolidated financial statements for the financial year ended June 30, 2011For
O.3Approval of regulated AgreementsFor
O.4Allocation of income for the financial year ended June 30, 2011For
O.5Ratification of the cooptation of Fonds Strategique d'Investissement as Board member, in substitution to CDC Infrastructure.Oppose
O.6Ratification of the cooptation of the representative of Abertis Telecom in substitution to Carlos Espinos GomezOppose
O.7Renewal of term of Fonds Strategique d'Investissement SA as Board memberOppose
O.8Renewal of term of the Company Abertis Telecom as Board memberOppose
O.9Renewal of term of Mr. Bertrand Mabille as Board memberOppose
O.10Appointment of Abertis Infraestructuras SA as Board memberOppose
O.11Appointment of Tradia Telecom SA as Board memberOppose
O.12Appointment of Retevision I SA as Board memberOppose
O.13Appointment of Mr. Jean-Paul Brillaud as Board memberFor
O.14Appointment of Mr. Jean-Martin Folz as Board memberOppose
O.15Renewal of term of the firm Mazars as principal Statutory AuditorFor
O.16Renewal of term of Mr. Gilles Rainault as deputy Statutory AuditorOppose
O.17Setting the amount of attendance allowances for the financial year 2011-2012Oppose
O.18Authorization to be granted to the Board of Directors in order for the Company to purchase its own sharesFor
E.19Authorization to the Board of Directors to reduce share capital by cancelling shares acquired by the Company as part of the share repurchase programFor
E.20Delegation of authority to the Board of Directors to increase share capital by incorporation of reserves, profits, premiums or other amounts which capitalization is authorizedFor
E.21Delegation of authority to the Board of Directors to issue common shares of the Company and/or securities providing access to common shares of the Company while maintaining shareholders' preferential subscription rightsFor
E.22Delegation of authority to the Board of Directors to issue common shares of the Company and/or securities providing access to common shares of the Company with cancellation of shareholders' preferential subscription rights as part of a public offerOppose
E.23Delegation of authority to the Board of Directors to issue common shares of the Company and/or securities providing access to common shares of the Company with cancellation of shareholders' preferential subscription rights as part of an offer by private investments pursuant to Article L.411-2, II of the Monetary and Financial CodeOppose
E.24Authorization to the Board of Directors in case of issuance without preferential subscription rights to set the issue price according to the terms established by the General Meeting within the limit of 10% of capital per yearOppose
E.25Authorization to the Board of Directors to increase the number of issuable securities in case of capital increase while maintaining or cancelling preferential subscription rights decided under the 21th to 23d resolutionsOppose
E.26Delegation of authority to the Board of Directors to issue share subscription warrants to be granted free of charge to shareholders in case of public offer involving shares of the CompanyOppose
E.27Delegation of authority to the Board of Directors to issue common shares and/or securities providing access to common shares of the Company in case of public exchange offer initiated by the Company.Oppose
E.28Delegation of authority granted to the Board of Directors to increase share capital by issuing common shares of the Company and/or securities providing access to common shares of the Company, in consideration for in-kind contributions within the limit of 10% of the share capital of the Company outside of a public exchange offer initiated by the Company.Oppose
E.29Delegation of authority to the Board of Directors to issue common shares as a result of issuance by the Company's subsidiaries of securities providing access to common shares of the CompanyOppose
E.30Delegation of authority to the Board of Directors to issue securities entitling to the allotment of debt securitiesFor
E.31Authorization to the Board of Directors to increase share capital by issuing common shares and/or securities providing access to the capital of the Company reserved for members of a company savings plan of the Company or of its GroupFor
E.32Authorization to the Board of Directors to grant free of charge common shares of the Company to employees and eligible corporate officers of the Company or of its GroupOppose
E.33Authorization to the Board of Directors to grant Company's common share subscription and/or purchase options to employees and eligible corporate officers of the Company or of its GroupOppose
E.34Powers to carry out all legal formalitiesFor