| PARGESA HOLDING SA | 03/05/2007 AGM | |
|---|---|---|
| 1 | Approve Annual Report, Financial Statements and Accounts | |
| 2 | Approve Allocation of Income and Dividend | |
| 3 | Discharge Board Members and Executive Management | |
| 4.1a | Re-elections | |
| 4.1a.a | Mr. Paul Desmarais Jr. | |
| 4.1a.b | Mr. Gerald Frere | |
| 4.1a.c | Mr. Victor Delloye | |
| 4.1a.d | Mrs. Segolene Gallienne | |
| 4.1a.e | Mr. Robert Gratton | |
| 4.1a.f | Mr. Aimery Langlois-Meurinne | |
| 4.1a.g | Mr. Gerard Mestrallet | |
| 4.1a.h | Mr. Baudouin Prot | |
| 4.1a.i | Mr. Gilles Samyn | |
| 4.1a.j | Mr. Amaury de Seze | |
| 4.1b | Elect a new Board member | |
| 4.2 | Ratify Auditors | |