GROUPE STERIA : Results of vote - Combined General Meeting Groupe Steria CS - 6 june 2008

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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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