LVMH (MOET HENNESSY - LOUIS VUITTON) SE 18/04/2013 AGM
1Approval of the financial statements of the parent companyFor
2Approval of the consolidated financial statementsFor
3Approve the special auditor's report on Conventions of the article L. 225-38 of the Code of Commerce.Abstain
4Approve the dividendFor
5Re-elect Bernard ArnaultOppose
6Re-election Bernadette ChiracFor
7Re-elect Nicholas Clive WormsOppose
8Re-elect Charles de CroissetFor
9Re-elect Francesco TrapaniFor
10Re-elect Hubert VédrineFor
11Authorise Share RepurchaseFor
12Reduce Share CapitalOppose
13Approve the increase of capital by transfer of reserves, profits, premiums or other amountsFor
14Issue shares with pre-emption rightsFor
15Authorise to increase share capital without preferential subscription rights by public offeringOppose
16Authorise to increase share capital without preferential subscription rights through an offer as private placement to qualified investors or a limited group of investors.Oppose
17Authorize the Board to set the issue price of shares and/or securities giving access to capital according to specific terms within the limit of 10% of capital per year, in case of share capital increase via an issuance without preferential subscription rights to shareOppose
18Authorise the Board to increase the amount of issuances in case of surplus demands.Oppose
19Approve issues of shares or other capital related securities as a payment for any public offer.Oppose
20Delegation to issue shares and capital securities as consideration for contributions in kind made to the company.Oppose
21Authorise the Board to increase capital with cancellation of preferential subscription rights in favor of employees of the GroupFor
22Set an overall ceiling for capital increases decided in accordance with the delegations of authorityOppose
23To approve capital increase for the employees and officers of the group.Oppose
24Amendment of the Bylaws to ensure compliance with legal provisionsFor