ENGIE SA. 19/05/2008 Combined
1Approve the parent company's financial statementsFor
2Approve consolidated Financial StatementsFor
3Approval of the appropriation of income and of the dividendFor
4Approval of regulated related-party agreementsFor
5Reappoint of Mazars & Guérard as Titular External Auditor for a period of 6 years.For
6Elect CBA as Substitute External Auditor for a period of 6 years.For
7Reappoint of Ernst & Young Audit as Titular External Auditor for a period of 6 years.For
8Elect of Auditex as Substitute External Auditor for a period 6 years.Oppose
9Approve Directors' feesFor
10Approve buy-back of the company sharesOppose
11Issue restricted shares for employees and managers Oppose
12Change by-laws provisions in line with legal requirements about the energy sectorFor
13Delegation of powers for the completion of formalitiesFor
14(A)Shareholder proposal on the dividend (non agreed)Oppose