| AUTOROUTES PARIS RHIN RHONE SA | 23/06/2009 AGM | |
|---|---|---|
| 1 | Approve the parent company's financial statements | Oppose |
| 2 | 1)Approve Consolidated Financial Statements; 2)Discharge of the Board | Oppose |
| 3 | Approval of the appropriation of income and of the dividend | For |
| 4 | Approval of regulated related-party agreements | For |
| 5 | Election of Mr François Massé as Director for a period of 2 years | Oppose |
| 6 | Election of of Mr Andrew Hunter as Director for a period of 2 years | Oppose |
| 7 | Amend By-laws regarding the Chairman of the Board | Oppose |
| 8 | Modify By-laws : article 16.1 "General management". | Oppose |
| 9 | Delegation of powers for the completion of formalities | For |