CHRISTIAN DIOR SE 31/03/2011 AGM
1Approve the parent company's financial statements.For
2Approve consolidated financial statementsFor
3To approve the regulated AgreementsOppose
4Approve the dividendFor
5Appointment of Mr. Bernard Arnault as Board memberOppose
6Appointment of Mr. Sidney Toledano as Board memberFor
7Appointment of Mr. Pierre Godé as Board memberOppose
8Authorization to be granted to the Board of Directors to trade the Company's sharesFor
9Delegation of authority to be granted to the Board of Directors to increase capital by incorporation of profits, reserves, premiums or otherwise.For
10Authorization to be granted to the Board of Directors to reduce the share capital by cancellation of sharesFor
11Issue shares with pre-emption rightsFor
12Issue shares without pre-emption rightsOppose
13Delegation of authority to be granted to the Board of Directors to increase the share capital without pre-emptive rights through private investment in favour of qualified investors or a limited circle of investorsOppose
14Authorisation to be granted to the Board of Directors to set the issue price of shares and/or securities giving access to the capital under certain conditions, within the limit of 10% of the capital per year, as part of a share capital increase by way of issuance without preferential subscription rights.Oppose
15Delegation of authority to be granted to the Board of Directors to increase the amount of issuances in the event of surplus demandsOppose
16Delegation of authority to be granted to the Board of Directors to increase capital as part of a public exchange offerOppose
17Delegation of authority to be granted to the Board of Directors to increase capital, in consideration for in kind contributionsOppose
18Delegation of authority to be granted to the Board of Directors to increase capital in favour of Group employees.For
19Setting an overall limit for capital increases decided under the delegations of authorityOppose
20Authorization to be granted to the Board of Directors to award free shares to employees and officers of the Group.Oppose