BOUYGUES SA 24/04/2008 Combined
1Approve the parent company's financial statementsFor
2Approve consolidated Financial StatementsFor
3Approval of the appropriation of income and of the dividendFor
4Approval of regulated related-party agreementsOppose
5Reappointment of Mme Patricia Barbizet as Director for a period of 3 yearsOppose
6Election of Mr. Hervé Le Bouc as Director for a period of 3 yearsOppose
7Election of Mr. Nonce Paolini as Director for a period of 3 years.Oppose
8Election of Mr. Helman Le Pas de Sécheval as Director for a period of 3 yearsFor
9Approve buy-back of the company sharesOppose
10Approve potential reduction of the company's capitalFor
11Approve issuance of new share options plansOppose
12Powers to issue warrants in period of hostile public offerOppose
13Adopt anti-takeover device : keep the rights authorisation active under a public offer for company' sharesOppose
14Delegation of powers for the completion of formalitiesFor