ALTRAN TECHNOLOGIES SA 13/06/2014 AGM
O.1Approve Company's Financial StatementsFor
O.2Approve Consolidated Financial StatementsFor
O.3Approval of the agreements pursuant to article l.225-38 of the commercial codeOppose
O.4Approve the allocation of incomeFor
O.5Approve Transfer from Issuance Premium Account to ShareholdersFor
O.6Ratify Appointment of Thomas Le Bastart de VilleneuveOppose
O.7Appoint the auditorsFor
O.8Appoint the alternate auditorsFor
O.9Authorise Share RepurchaseFor
O.10Advisory Vote on Compensation of Philippe Salle, Chairman and CEOOppose
O.11Advisory Vote on Compensation of Cyril Roger, Vice-CEOOppose
E.12Reduce Share CapitalFor
E.13Amend Article 11 of Bylaws Re: Appointment of Employee RepresentativesFor
O.14Authorize Filing of Required Documents/Other FormalitiesFor