BOUYGUES SA 29/04/2010 Combined
1Approve the parent company's financial statementsFor
2Approve consolidated financial statementsFor
3Approve the appropriation of income and of the dividendFor
4Approve regulated related-party agreementsFor
5Reappointment of Mr Lucien Douroux as Director for a period of 3 yearsOppose
6Reappointment of Mr Yves Gabriel as Director for a period of 3 yearsOppose
7Reappointment of Mr Patrick Kron as Director for a period of 3 yearsOppose
8Reappointment of Mr Jean Peyrelevade as Director for a period of 3 yearsOppose
9Reappointment of Mr François-Henri Pinault as Director for a period of 3 yearsOppose
10Reappointment of the company SCDM as Director for a period of 3 yearsOppose
11Election of Mrs Colette Lewiner as Director for a period of 3 yearsFor
12Election of Mrs Sandra Nombret as Director employee shareholders' representative for a period of 3 yearsOppose
13Election of Mrs Michèle Vilain as Director employee shareholders' representative for a period of 3 yearsOppose
14Reappointment of Mr Alain Pouyat as non voting Director for a period of 3 yearsOppose
15Reappointment of Mazars as Statutory External Auditor for a period of 6 yearsFor
16Election of Mr Philippe Castagnac as Substitute External Auditor for a period of 6 yearsOppose
17Approve buy-back of the company sharesOppose
18Approve potential reduction of the company 's capitalFor
19Issue restricted shares for employees and managersOppose
20Powers to issue warrants in period of unfriendly public offerOppose
21Adopt poison-pill style defence: keep active the authorizations to increase share capital under public offer periodOppose
22Modify By-lawsFor
23Delegation of powers for the completion of formalitiesFor