GECINA 28/12/2007 EGM
1By-laws amendments regarding the threshold (article 9) and the appropriation of income (article 23)For
2Authorisation in view to proceed to a public share buyback offer by Gecina on 13,919,598 Gecina shares in exchange for Medea shares held in portfolio in order to reduce its capitalOppose
3Approve potential reduction of the company 's capitalOppose
4Approve merger/acquisition related company's capital increase with "Société des Immeubles de France"Oppose
5Appropriation of the merger premiumOppose
6Noticed the merger/acquisition with Société des Immeubles de FranceOppose
7Change by-laws provisions in line with previous extraordinary resolution relating to the social capital (article 6)Oppose
8Delegation of powers for the completion of formalitiesFor