RESULTS OF THE VOTE
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Texte intégral
(2) RESOLUTIONS FALLING WITHIN THE REMIT OF THE ORDINARY GENERAL MEETING 1.. 2.. 3. 4.. 5.. 6. 7.. Approval of the consolidated financial statements for the year ended 30 September 2007 Approval of the company financial statements for the year ended 30 September 2007 Appropriation of earnings for the year ended 30 September 2007 Approval of the agreements subject to Article L.225-38 of the French commercial code (Code de Commerce) Ratification of the temporary appointment of a director during the year ended 30 September 2007 Renewal of the term of office of a director Renewal of the term of office of one of the independent auditors and the alternate independent auditor. Adoption with 97,11% of votes in favour and 2,089% abstention. Adoption with 97,612% of votes in favour and 2,088% abstention. Adoption with 99,778% of votes in favour, 0,070% of against votes and 0,152% abstention. Adoption with 95,621% of votes in favour, 2,288% of against votes and 2,091% abstention. Adoption with 99,848% of votes in favour and 0,152% of against votes. Adoption with 99,848% of votes in favour and 0,152% abstention. Adoption with 99,548% of votes in favour, 0,300% of against votes and 0,152% abstention.. RESOLUTIONS FALLING WITHIN THE REMIT OF THE EXTRAORDINARY GENERAL MEETING. 9.. 10. 11.. 12.. 13. 14. 15.. Capital increase through the incorporation of share premiums and increasing the par value of the shares Capital decrease through the allocation of losses brought forward and reducing the par value of the shares Share consolidation Implementation of a bonus share plan linked to the performance of the Group and the grantees Capital increase reserved for Group employees pursuant to Article L. 225129-6 paragraph 2 of the French commercial code Changes to the registered company name Powers with a view to carrying out formalities Other business. Adoption with 98,791% of votes in favour, 1,057% of against votes and 0,152% abstention. Adoption with 98,791% of votes in favour, 1,057% of against votes and 0,152% abstention. Adoption with 98,055% of votes in favour, 1,793% of against votes and 0,152% abstention. Adoption with 82,676% of votes in favour, 9,987% of against votes and 7,337% abstention. Adoption with 79,936% of votes in favour, 19,912% of against votes 0,152% abstention.. Adoption with 99,749% of votes in favour, 0,099% of against votes and 0,152% abstention. Adoption with 99,848% of votes in favour and 0,0152% abstention. None.. WorldReginfo - 629e4693-fed4-4184-9612-0385cb0d85a1. 8..
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