| ALTADIS SA | 27/06/2007 AGM | |
|---|---|---|
| 1 | Approve consolidated financial statements and board discharge. Declare a dividend. | |
| 2 | Re-elect Mr. Jean-Pierre Tirouflet. | |
| 3 | Appoint the auditors. | |
| 4 | Reduce Share Capital and amendment of article 5 of Bylaws (Share Capital). | |
| 5 | Amend articles of General Meeting's Regulations: Arts. 8 (Call of the Meeting), 14 (Proxy and Representation) and 22 (Voting proposals). | |
| 6 | Authorise Share Repurchase. | |
| 7 | Delegation of powers for the completion of formalities. | |