LAFARGE SA 07/05/2014 AGM
O.1Approval of the transactions and annual corporate financial statements for the 2013 financial yearFor
O.2Approval of the transactions and consolidated financial statements for the 2013 financial yearFor
O.3Allocation of income and setting the dividendFor
O.4Approve related party transactionFor
O.5Re-elect Veronique WeillFor
O.6Elect Mina GerowinFor
O.7Elect Christine RamonFor
O.8Review of the compensation owed or paid to Mr. Bruno Lafont, CEO for the 2013 financial yearFor
O.9Authorization to allow the Company to purchase and sell its own sharesFor
E.10Amendment to the bylaws - Directors representing employeesFor
E.11Amendment to the bylaws - Age limit for serving as DirectorsOppose
E.12Powers to carry out all legal formalitiesFor