SOCIETE BIC 10/05/2012 AGM
1Approval of the parent company's financial statementsFor
2Approval of consolidated financial statementsFor
3Approve the dividendFor
4Directors' FeesFor
5Authorise Share RepurchaseFor
6Re-elect John GlenFor
7Re-elect Marie-Henriette PoinsotOppose
8Re-elect Pierre VareilleFor
9Re-elect SOCIÉTÉ M.B.D. (Permanent representative: Édouard Bich)Oppose
10Reduce Share CapitalFor
11Global authorisation to issue with pre-emptive subscription right shares or other securities giving way to new capitalFor
12Greeshoe authorisation on an issuance of shares with tradable pre-emptive rightsOppose
13To authorise capital increase by transfer of reservesFor
14To approve capital increase for the employeesOppose
15Cancellation of preferential subscription rights as part of the capital increase(s) reserved for employees referred to in the previous resolutionFor
16Powers to carry out legal formalitiesFor