SOCIETE GENERALE SA 22/05/2012 AGM
1Approval of the parent company financial statements for the 2011 financial yearFor
2Approve allocation of incomeFor
3Approve consolidated financial statements for the 2011 financial yearFor
4Related party agreementsOppose
5Re-elect Michel CicurelFor
6Re-elect Nathalie RachouFor
7Elect Yann DelabrièreFor
8Elect Thierry MartelFor
9Appoint the auditor: Ernst & Young et AutresFor
10Appoint the auditor: Deloitte et AssociésFor
11Appoint the deputy auditor: Picarle et AssociésFor
12Appoint the deputy auditor: BEASFor
13Authorise the company to buy and sell own sharesFor
E.14Issue shares with pre-emption rightsFor
E.15Issue shares without pre-emption rightsOppose
E.16Issue shares in the event of surplus demand (green shoe option)Oppose
E.17Issue shares for contribution in kindFor
E.18Issue securities giving access to debt securities without giving rise to an increase of the share capitalFor
E.19Increase capital or sale of shares for subscribers to a employee savings planOppose
E.20Issue shares for Chief Executive OfficersOppose
E.21Replace the financial performance condition of the “Free Shares for All” PlanOppose
22Cancel treasury sharesFor
23Delegation of powersFor
24Introduction of two tier board.For