CARREFOUR SA 15/04/2014 AGM
O.1Approval of the annual corporate financial statements for the financial year 2013For
O.2Approval of the consolidated financial statements for the financial year 2013For
O.3Allocation of income and setting of the dividendFor
O.4Approval of the regulated agreements pursuant to Articles L.225-38 and seq. of the Commercial CodeOppose
O.5Advisory notice on the compensation due or allocated to Mr. Georges PlassatFor
O.6Elect Thomas J. Barrack JrOppose
O.7Re-elect Amaury de SezeOppose
O.8Re-elect Bernard ArnaultOppose
O.9Re-elect Jean-Laurent BonnafeOppose
O.10Re-elect Rene BrilletOppose
O.11Authorise Share RepurchaseFor
E.12Amend Articles: Article 16Oppose
E.13Authorization granted for 24 months to the Board of Directors to decrease the share capital via cancellation of sharesFor