|
Quorum: - General Ordinary Meeting: 50,82%
- Extraordinary General Meeting: 53,43%
| RESOLUTIONS | %
FOR | %
AGAINST | %
ABSTENTION | | Ordinary General Meeting | | 1 | Approval of financial statements | 98,302% | 1,698% | 0,000% | | 2 | Appropriation of earnings | 99,995% | 0,005% | 0,000% | | 3 | Approval of the consolidated financial statements | 99,728% | 0,272% | 0,000% | | 4 | Approval of the regulated agreements | 82,740% | 17,260% | 0,000% | | 5 | Renewal of the mandate of a Supervisory Board member: Jacques Bentz | 91,484% | 8,516% | 0,000% | | 6 | Renewal of the mandate of a Supervisory Board member: Eric Hayat | 91,433% | 8,567% | 0,000% | | 7 | Renewal of the mandate of a Supervisory Board member: Elie Cohen | 99,736% | 0,262% | 0,002% | | 8 | Renewal of the mandate of a Supervisory Board member: Jacques Lafay | 92,303% | 7,697% | 0,000% | | 9 | Renewal of the mandate of a Supervisory Board member: Charles Paris de Bollardière | 99,774% | 0,224% | 0,002% | | 10 | Determination of annual attendance fees paid to members of the Supervisory Board | 99,100% | 0,900% | 0,000% | | 11 | Remuneration of theGeneral Manager | 98,839% | 1,157% | 0,004% | | 12 | Authorisation for Management to trade company shares | 68,267% | 31,733% | 0,000% | | Extraordinary General Meeting | | 13 | Capital reduction by cancelling repurchased shares | 99,988% | 0,012% | 0,000% | | 14 | Limitation on the overall amount of authorisations granted to management to effect transactions in the market | 99,995% | 0,005% | 0,000% | | 15 | Delegation granted to Management to increase capital with maintenance of preferential subscription rights either by issuing ordinary shares or share options, or by capitalising retained earnings, profits or other equity | 99,931% | 0,069% | 0,000% | | 16 | Delegation granted to Management to increase capital with elimination of preferential subscription rights by issuing ordinary shares or securities giving access to the company's capital | 76,720% | 20,877% | 2,403% | | 17 | Authorisation given to Management to increase the company’s capital in order to remunerate contributions in kind | 86,199% | 13,801% | 0,000% | | 18 | Delegation of authority to Management to increase capital without preferential subscription rights in order to remunerate securities tendered in connection with a public exchange offer | 82,974% | 17,026% | 0,000% | | 19 | Authorisation granted to Management to increase the number of shares in the event the capital is increased pursuant to the previously mentioned delegations | 79,007% | 20,993% | 0,000% | | 20 | Authorisation granted to Management to determine the issue price of ordinary shares or any other securities giving access to the company's capital in the event preferential subscription rights are cancelled | 68,288% | 31,712% | 0,000% | | 21 | Authorisation granted to Management to award free shares of the company or of its affiliates | 87,101% | 12,899% | 0,000% | | 22 | Authorisation granted to Management to carry out capital increases reserved for employees | 88,381% | 11,619% | 0,000% | | 23 | Authorisation granted to Management to carry out capital increases reserved for employee shareholders | 86,824% | 13,176% | 0,000% | | 24 | Authorisation granted to Management to carry out capital increases reserved for entities whose exclusive purpose is to hold or transfer company shares or other financial instruments in connection with employee shareholding schemes | 86,823% | 13,177% | 0,000% | | 25 | Amendment to the 15th resolution adopted by the General Meeting of the company held on 14 June 2006 | 99,261% | 0,739% | 0,000% | | 26 | Amendment to Article 9-3 of the Articles of Association: voting rights | 99,308% | 0,698% | 0,000% | | 27 | Amendment to Article 10 of the Articles of Association: Information on significant holdings - exceeding thresholds | 82,689% | 17,311% | 0,000% | | 28 | Amendment to Article 17-4: "Admission – Holding of Meetings" and Article 17-5: "Quorum, majority and voting" of the Articles of Association | 99,953% | 0,047% | 0,000% | | 29 | Powers | 99,250% | 0,750% | 0,000% |
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03/09/2008 
