Documents

Notice of convocation

Results

 

Ordinary resolutions
No.ResolutionResultForAgainstAbstentions
1Approval of the annual financial statementsAdopted
99,18%
0,77%0,05%
2Approval of the consolidated financial statementsAdopted
99,07%
0,88%0,05%
3Appropriation of the result and determination of the dividendAdopted
98,63%
1,32%0,05%
4Approval of regulated agreementsAdopted
99,54%
0,40%0,06%
5Authorization to be given to the Board of Directors to trade Company sharesAdopted
98,63%
1,32%0,05%
6Appointment of a Director to represent employee shareholders – Mr. Patrick ArnaudNot elected
28,31%
21,85%49,84%
7Appointment of a Director to represent employee shareholders – Mr. Eric Charles BourgeoisNot elected
27,55%
22,61%49,84%
8Appointment of a Director to represent employee shareholders – Mr. Emmanuel BridouxNot elected
27,56%
22,59%49,85%/td>
9Appointment of a Director to represent employee shareholders – Ms. Gabrielle PrunetElected
78,70%
21,24%0,06%
10Appointment of a Director to represent employee shareholders – Mr. Jean-Luc RigoNot elected
28,56%
21,59%49,85%
11Appointment of a Director to represent employee shareholders – Mr. Philippe TaurinesNot elected
28,71%
21,45%49,84%
12Appointment of a Director to represent employee shareholders – Mr. Robin Vander PuttenNot elected
28,51%
21,64%49,85%

 

Extraordinary resolutions
No.ResolutionResultForAgainstAbstentions
13Capital increase with elimination of preemptive subscription rightAdopted
98,37%
0,41%1,22%
14Stock options for employees and/or corporate officers to purchase new or existing shares in the CompanyAdopted
92,96%
5,82%1,22%
15Award of bonus sharesAdopted
89,20%
9,58%1,22%
16Powers for formalitiesAdopted
99,91%
0,04%0,05%