| AUTOROUTES PARIS RHIN RHONE SA | 26/06/2007 Combined | |
|---|---|---|
| 1 | 1)Approve Company Financial Statements;2)Approve Specific Luxury or Non Deductible Expenses amounting to 146 282.;3)Discharge of the Board | |
| 2 | Approve consolidated Financial Statements | |
| 3 | Approve dividend | |
| 4 | Approval of a dividend paid from a premium account | |
| 5 | Approval of regulated related-party agreements | |
| 6 | Modify By-laws : term of directors' mandate : 3 years | |
| 7 | Modify By-laws | |
| 8 | Delegation of powers for the completion of formalities | |