GECINA 10/05/2010 AGM
1To approve the parent company's financial statementsFor
2To approve consolidated financial statementsFor
3To ratify act of the Board : reassessment of reserveFor
4To approve the appropriation of incomeFor
5To approve the appropriation of income and of the dividendFor
6To approve regulated related-party agreements about the purchase of Bami NewcoOppose
7To approve regulated related-party agreementsFor
8To approve commitments referred to in the special report of auditors and granted to Mr Truan, former CEOOppose
9To approve commitments referred to in the special report of auditors and granted to Mr Christophe Clamageran, new CEOFor
10To ratify the co-optation of Mr Antonio Trueba Bustamante as Director for a period of 1 yearOppose
11To ratify the co-optation of Arcadi Calzada Salavedra as member of the Board for a period of 1 yearOppose
12To ratify the co-optation of Philippe Donnet as Director for a period of 2 yearsFor
13To ratify the co-optation of Jacques-Yves Nicol as Director as for a period of 1 yearFor
14To ratify the co-optation of Mrs Helena Rivero as Director for a period of 1 yearOppose
15To ratify the co-optation of Mr Bernard Michel as Director for a period of 1 yearOppose
16To approve directors fees for the 2009 FY : € 1,921,400Oppose
17To approve directors feesOppose
18To re-elect as statutory auditors PricewaterhouseCoopers Audit for a period of 6 yearsAbstain
19To re-elect as statutory auditors Mazars for a period of 6 yearsAbstain
20To elect as substitute external auditor Mr Philippe CastagnacOppose
21Election as substitute external auditor of Mr Yves Nicolas for a period of 6 yearsOppose
22To approve buy-back of the company sharesOppose
23Delegation of powers for the completion of formalitiesFor