SES SA 07/04/2011 AGM
1Attendance list, quorum, and adoption of agendaFor
2Appoint two meeting scrutineersFor
3Receive boards 2010 activities reportFor
4Receive explanations on main developments during 2010 and perspectivesFor
5Receive financial resultsFor
6Approve the Audit ReportFor
7Approve the consolidated and individual financial statementsFor
8Approve the distribution of results and dividendFor
9Approve the transfer of profitsFor
10Discharge the BoardFor
11Discharge the AuditorsFor
12Appoint the auditors and allow the board to determine their remunerationAbstain
13Authorise Share RepurchaseFor
14AApprove/set the number of board directorsOppose
14.BProposal to Classify the BoardFor
14.CElect the board of directorsOppose
14.DFix directors termsFor
14.EApprove fees payable to the Board of Directors/Corporate Assembly (IT)For
15Transact any other businessOppose