THALES 24/05/2013 AGM
1Approve the consolidated financial statementsFor
2Approve the parent company financial statementsFor
3Approve the dividendFor
4Regulated Agreements pursuant to Article L.225- 38 of the Commercial Code regarding the stock options of Luc VigneronOppose
5Regulated Agreements pursuant to Article L.225- 38 of the Commercial Code regarding indemnity amount for the CEOOppose
6Regulated Agreements pursuant to Article L.225- 38 of the Commercial Code regarding a private unemployment insurance scheme for the CEOFor
7Regulated Agreements pursuant to Article L.225- 38 of the Commercial Code regarding an additional retirement benefits for the CEOOppose
8Elect Jean-Bernard LévyOppose
9Elect David AzémaOppose
10Appoint the auditorsAbstain
11Appoint additional auditorsAbstain
12Authorise Share RepurchaseFor
13Authorise Cancellation of Treasury SharesFor
14Amend Articles Re: Duration of the companyFor
15Amend Articles Re: Term of Non-Executive DirectorsFor
16Powers to perform legal formalitiesFor