Documents

Notice of convocation

Results

 

Ordinary resolutions
No.ResolutionResultForAgainstAbstentions
1Approval of the annual financial statementsAdopted99,18%0,77%0,05%
2Approval of the consolidated financial statementsAdopted99,07%0,88%0,05%
3Appropriation of the result and determination of the dividendAdopted98,63%1,32%0,05%
4Approval of regulated agreementsAdopted99,54%0,40%0,06%
5Authorization to be given to
the Board of Directors to trade Company shares
Adopted98,63%1,32%0,05%
6Appointment of a Director to
represent employee shareholders – Mr. Patrick Arnaud
Not elected28,31%21,85%49,84%
7Appointment of a Director to
represent employee shareholders – Mr. Eric Charles Bourgeois
Not elected27,55%22,61%49,84%
8Appointment of a Director to represent employee shareholders – Mr. Emmanuel BridouxNot elected27,56%22,59%49,85%/td>
9Appointment of a Director to represent employee shareholders – Ms. Gabrielle PrunetElected78,70%21,24%0,06%
10Appointment of a Director to represent employee shareholders – Mr. Jean-Luc RigoNot elected28,56%21,59%49,85%
11Appointment of a Director to represent employee shareholders – Mr. Philippe TaurinesNot elected28,71%21,45%49,84%
12Appointment of a Director to represent employee shareholders – Mr. Robin Vander PuttenNot elected28,51%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%