SAFRAN SA 28/05/2008 Combined
11)Approve the parent company's financial statements;2)Approve Specific Luxury or Non Deductible Expenses amounting to € 71 562;3)Discharge of the Management Board and of the Board of directorsOppose
2Approve Consolidated Financial StatementsFor
3Approval of the appropriation of income and of the dividendOppose
4Tranfer from shareholders equity account to another account of shareholders equityFor
5Approval of regulated related-party agreementsFor
6Approval of a severance payment in favor of Mr. Jean-Paul Herteman.Oppose
7Election of Mr. Patrick Grandil as Director for a period of 3 years instead of Mr. Didier LallementOppose
81)Appointment as Statutory External Auditor of Mazars & Guérard represented by Mr. Jean-Marc Deslandes for a period of 2 years instead of Deloitte & Associés;2)Elect as Substitute External Auditor of Mr. Thierry Colin for a period of 2 years instead of BeasOppose
9Approve buy-back of the company sharesOppose
10Increase authorized capital by transfer of reservesFor
11Approve capital Increase for the employeesOppose
12Approve issuance of stock option plansOppose
13Limit capital increases with or without pre-emption rightsFor
14Issue restricted shares for employees and managers : authorization amounting to 1,5% of the capital stock; authorization valid for a period of 38 months.Oppose
15Approve potential reduction of the company 's capitalFor
16Change by-laws in line with legal requirements to introduce the record-date system (D-3) (article 33)For
17Delegation of powers for the completion of formalitiesFor