ARKEMA 23/05/2012 AGM
1Approval of the Company’s financial statementsFor
2Approval of the consolidated financial statementsFor
3Allocation of incomeFor
4Distribution of an amount deducted from the "paid-in surplus" account, after deduction of negative retained earningsFor
5Approve related party transaction referred to in Articles L. 225-38 et seq. of the French Commercial CodeFor
6Approve agreements referred to in Article L. 225-42-1of the French Commercial CodeOppose
7Re-elect Thierry Le HénaffOppose
8Re-elect Jean-Pierre SeeuwsFor
9Appoint the auditorsFor
10Appoint the alternate auditorsFor
11Authorise the Board to trade in the Company's sharesFor
E.12Issue shares and negotiable securities granting access to shares while maintaining preferential subscription rightFor
E.13Issue shares and negotiable securities granting access to shares without preferential subscription rightOppose
E.14Increase amount of the initial issue pursuant to item 12 and 13 (green shoe)Oppose
E.15Overall limitation of the authorisations to increase the share capitalFor
E.16Increase shares for members of a company savings planFor
E.17Grant options to subscribe for or options to purchase shares for employees and directorsOppose
E.18Grant shares of the Company free of chargeOppose
E.19Powers for formalitiesFor