RHODIA 18/05/2011 AGM
1Approval of the company's financial statements for financial year 2010For
2Approval of the consolidated financial statements for financial year 2010For
3Appropriation of result of the financial year closed December 31, 2010 and determination of the dividend)For
4Option for the payment of the dividend in sharesFor
5Appointment of Mrs. Sophie Dutordoir as Member of the Board of DirectorsFor
6Determination of annual directors’ feesFor
7Authorization granted to the Board of Directors to trade in the Company’s sharesFor
8Authorization to be granted to the Board of Directors to reduce stated capital by canceling treasury shares)For
9Delegation of authority granted to the Board of Directors to increase capital by issuing common shares and/or any securities granting access to stated capital issued by the Company in favour of participants in a company savings plan (plan d’épargne d’entreprise)Oppose
10Delegation of authority granted to the Board of Directors to increase capital by issuing common shares and/or any securities granting access to stated capital issued by the Company reserved for the employees of the foreign companies in the Rhodia Group, outside the scope of the company savings planOppose
11Powers to conduct formalities.For