SOCIETE GENERALE SA 20/05/2014 COMBINED
O.1Approval of the consolidated financial statements for the 2013 financial yearFor
O.2Approval of the annual corporate financial statements for the 2013 financial yearFor
O.3Allocation of the 2013 income-Setting the dividendFor
O.4Regulated agreements and commitmentsFor
O.5Review of the compensation owed or paid to Mr. Frederic Oudea, Chairman and CEO for the 2013 financial yearOppose
O.6Review of the compensation owed or paid to Mr. Severin Cabannes, Mr. Jean-Francois Sammarcelli and Mr. Bernardo Sanchez Incera, Managing Directors for the 2013 financial yearOppose
O.7Review on the compensation paid to the persons referred to in Article L.511-71 of the Monetary and Financial CodeAbstain
O.8Authorization to bring the variable part of the total compensation of the persons referred to Article L.511-71 of the Monetary and Financial Code up to twice the fixed compensationFor
O.9Re-elect Robert CastaigneFor
O.10Elect Lorenzo Bini SmaghiFor
O.11Authorization granted to the Board of Directors to trade in Company's shares up to 5% of the capitalFor
E.12Delegation of authority granted to the Board of Directors for a 26-month period to increase share capital while maintaining preferential subscription rightsFor
E.13Delegation of authority granted to the Board of Directors for a 26-month period to increase share capital with cancellation of preferential subscription rights via public offeringFor
E.14Authorization granted to the Board of Directors for a 26-month period to increase the number of securities to be issued in case of oversubscription during a capital increaseOppose
E.15Delegation of authority granted to the Board of Directors for a 26-month period to increase share capital up to 10% of capital and within the ceilingsOppose
E.16Delegation of authority granted to the Board of Directors for a 26-month period to issue subordinated bonds convertible into shares of the CompanyOppose
E.17Delegation of authority granted to the Board of Directors for a 26-month period to carry out capital increases or sales of shares with cancellation of preferential subscription rightsFor
E.18Authorization granted to the Board of Directors for a 26-month period to allocate free performance shares existing or to be issuedOppose
E.19Authorization granted to the Board of Directors to cancel treasury shares of the Company up to 5% per 24-month periodFor
E.20Powers to carry out all legal formalitiesFor