BOLLORÉ SE 
In Ordinary general meeting
935 shareholders presents, represented or proxy voting, held, 2,444,672,261 of 0.16 euro nominal shares each on the 2,910,452,233 shares making up the share capital ( which 15,322,838 treasury shares). Those 2,444,672,261 shares are relating to 4,449,710,269 votings rights. The quorum was 84.44%.First resolution | Approval of the financial statements for the 2016 financial year | Carried by 4,449,037,532 votes (672,737 votes against) | |||
Second resolution | Approval of the consolidated financial statements for the 2016 financial year | Carried by 4,449,402,732 votes (307,537 votes against) | |||
Third resolution | Allocation of earning | Carried by 4,449,670,269 votes (40,000 votes against) | |||
Fourth resolution | Option to receive dividend payment in shares | Carried by 4,404,241,053 votes (45,469,216 votes against) | |||
Fifth resolution | Authorizaton to pay an interim dividend with option to receive payment in shares | Carried by 4,404,238,363 votes (45,471,906 votes against) | |||
Sixth resolution | Approval of commitments | regulated | agreements | and | Carried by 4,333,256,008 votes (116,454,261 votes against) |
Seven resolution | Renewal of the term of office of director of Marie Bolloré | Carried by 4,225,371,883 votes (224,338,386 votes against) | |||
Eighth resolution | Renewal of the term of office of director of Céline Merle-Béral | Carried by 4,331,522,075 votes (118,188,194 votes against) | |||
Ninth resolution | Renewal of the term of office of director of Martine Studer | Carried by 4,419,479,674 votes (30,230,595 votes against) | |||
Ten resolution | Taking due note of the expiration of the observer position of Michel Roussin | Carried by 4,449,670,269 votes (40,000 votes against) | |||
Eleven resolution | Setting the amount of Director's fees | Carried by 4,312,316,626 votes (137,393,643 votes against) | |||
Twelve resolution | Authorization granted to the Board of Directors to acquire company shares | Carried by 4,327,051,368 votes (122,658,901 votes against) | |||
Thirteen resolution | Opinion on the elements of compensation due or granted to Vincent Bolloré, Chairman and Chief Executive Officer, for the 2016 fiscal year | Carried by 4,264,074,885 votes (185,635,384 votes against) | |||
Fourteen resolution | Opinion on the elements of compensation due or granted to Cyrille Bolloré, Deputy Chief Executive Officer, for the 2016 fiscal year | Carried by 4,263,825,660 votes (185,884,609 votes against) | |||
Fifteen resolution | Approval of the principles and criteria for the determination, distribution and allocation of the fixed, variable and exceptionnal components of total compensation and benefits of any kind that may be paid to Vincent Bolloré in his role as Chairman and Chief Executive Officer | Carried by 4,249,238,040 votes (200,472,229 votes against) | |||
Sixteen resolution | Approval of the principles and criteria for the determination, distribution and allocation of the fixed, variable and exceptional components of total compensation and benefits of any kind that may be paid to Cyrille Bolloré in his role as Deputy Chief Executive Officer | Carried by 4,249,910,542 votes (199,799,727 votes against) | |||
Seventeen resolution | Powers for formalities | Carried by 4,449,670,269 votes (40,000 votes against) | |||
In Extraordinary general meeting
932 shareholders presents, represented or proxy voting, held, 2,444,539,961 of 0.16 euro nominal shares each on the 2,910,452,233 shares making up the share capital (which 15,322,838 treasury shares). Those 2,444,539,961 shares are relating to 4,449,545,969 votings rights. The quorum was 84.44%.First resolution | Delegation of authority granted to the Board of Directors for the purpose of increasing the share capital through the issue of ordinary shares or of any marketable securities giving access to the share capital with preferential subscription rights maintained of shareholders | Carried by 4,333,235,002 votes (116,310,967 votes against) |
Second resolution | Delegation of authority granted to the Board of Directors to perform a share capital increase through the issue of shares to be paid through the incorporation of reserves, profits or premiums or by raising the nominal value | Carried by 4,334,658,245 votes (114,887,724 votes against) |
Third resolution | Delegation of power granted to the Board of Directors to perform a capital increase limited to 10% of the share capital providing compensation for shares or securities contributed and giving access to share capital | Carried by 4,333,151,449 votes (116,394,520 votes against) |
Fourth resolution | Delegation of authority granted to the Board of Directors to perform a capital increase through the issue of shares reserved for employees without preferential subscription rights | Carried by 4,446,475,275 votes (3,070,694 votes against) |
Fifth resolution | Authorization granted to the Board of Directors to reduce the share capital through the cancellation of shares previously repurchased as part as of a share buyback scheme | Carried by 4,448,352,701 votes (1,193,268 votes against) |
Sixth resolution | Authorization granted the Board of Directors to allocate company share subscription or purchase options to employees and company officers | Carried by 4,248,142,069 votes (201,403,900 votes against) |
Seven resolution | Powers to be given | Carried by 4,449,505,969 votes (40,000 votes against) |
Bolloré SA published this content on 07 June 2017 and is solely responsible for the information contained herein.
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