EUTELSAT COMMUNICATION 08/11/2012 AGM
1Approve the annual reports and financial statementsFor
2Approve the reports and consolidated financial statementsFor
3Approve the regulated agreementsFor
4Approve the distribution of profitsFor
5Elect Jean-Martin FolzFor
6Re-elect Bertrand MabilleFor
7Re-elect the representative of Fonds Stratégique d’InvestissementFor
8Re-elect Olivier RozenfeldFor
9Re-elect Jean-Paul BrillaudFor
10Re-elect Lord John BirtFor
11Re-elect Michel de RosenFor
12Re-elect Carole PiwnicaAbstain
13Elect Meriem Bensalah ChaqrounAbstain
14Elect Elisabetta OliveriFor
15Authorise Share RepurchaseFor
16Reduce Share CapitalFor
17Amend article 14 of the articles of association on the directors’ term of officeFor
18Amend article 21 of the articles of association on representation of shareholders in Shareholders’ meetingsFor
19Deletion of articles 28 and 29 of the Companys' articles of association relating to publication and signatories and constituting Title IX "Miscellenaous" of the said articlesFor
20Powers to carry out formalitiesFor