SOCIETE BIC 14/05/2014 AGM
O.1Approval of the annual corporate financial statements for the financial year 2013For
O.2Approval of the consolidated financial statements for the financial year 2013For
O.3Allocation of income and setting of the dividendFor
O.4Approve fees payable to the Board of DirectorsFor
O.5Authorization to be granted to the board of directors to operate on company sharesFor
O.6Re-elect Francois BichOppose
O.7Re-elect Marie-Pauline Chandon-MoetOppose
O.8Re-elect Frederic RostandOppose
O.9Decision on the compensation due or allocated to Mr. Bruno Bich, chairman of the Board of Directors, for the financial year ended December 31st, 2013For
O.10Decision on the compensation due or allocated to Mr. Mario Guevara, chief executive officer, for the financial year ended December 31st, 2013Oppose
O.11Decision on the compensation due or allocated to Mr. Francois Bich, deputy chief executive officer, for the financial year ended December 31st, 2013Oppose
O.12Decision on the compensation due or allocated to Marie-Aimee Bich-Dufour, deputy chief executive officer, for the financial year ended December 31st, 2013Oppose
E.13Authorization to be granted to the board of directors to decrease the share capital via cancellation of shares acquired within the framework of article l. 225-209 of the commercial codeFor
E.14Delegation of authority to be granted to the board of directors to increase the share capital via issuance of new common shares and/or securities giving access to capital, while maintaining the shareholders' preferential subscription rightFor
E.15Delegation of authority to be granted to the board of directors to increase the number of issuable securities, in case of capital increase decided by the board of directors pursuant to the 14th resolutionOppose
E.16Delegation of authority to be granted to the board of directors to decide on one or several capital increases via incorporation of reserves, profits or premiums or other sums whose capitalization would be allowedFor
E.17Delegation of authority to be granted to the board of directors to proceed with one or several capital increases reserved to employeesFor
E.18Cancellation of the preferential subscription rights within the framework of one or several capital increases reserved to employees, pursuant to the 17th resolutionFor
E.19Modification of article 8 bis of the bylaws titled "crossing of thresholds"Oppose
O.20Powers to carry out all legal formalitiesFor