SAFRAN SA 27/05/2014 AGM
O.1Approval of the corporate financial statements for the financial year ended on December 31st, 2013For
O.2Approval of the consolidated financial statements for the financial year ended on December 31st, 2013For
O.3Allocation of income and setting the dividendFor
O.4Approval of a regulated commitment pursuant to the provisions in Article L.225-42-1 of the Commercial Code in favor of Mr. Stephane Abrial, Managing Director regarding retirement and benefitsFor
O.5Approval of a regulated commitment pursuant to the provisions in Article L.225-42-1 of the Commercial Code in favor of Mr. Jean-Paul Herteman, President and CEO regarding retirementFor
O.6Approval of a regulated commitments pursuant to the provisions in Article L.225-42-1 of the Commercial Code in favor of Managing Directors regarding retirementFor
O.7Approval of the agreements pursuant to Article L.225-38 of the Commercial CodeFor
O.8Setting the amount of attendance allowancesOppose
O.9Authorization to be granted to the Board of Directors to trade in Company's sharesOppose
O.10Review of the compensation owed or paid to Mr. Jean-Paul Herteman, President and CEO for the 2013 financial yearAbstain
O.11Review of the compensation owed or paid to the Managing Directors for the 2013 financial yearAbstain
E.12Authorization to be granted to the Board of Directors to reduce share capital of the Company by cancellation of treasury shares of the CompanyFor
E.13Amend Articles: Article 14For
O.14Shareholder Resolution: Resolution amending the thrid resolution (appropriation of profit for the year and approval of the recommended dividend)Oppose
O.15Shareholder Resolution: Amending the eighth resolutionFor
16Powers to carry out all legal formalitiesFor