Ordinary General Meeting Accepted with %
Resolution n°1 Approval of the statutory financial statements for the financial year ending December 31, 2013 Approval of the non deductible expenses 100%
Resolution n°2 Approval of the consolidated financial statements for the financial year ending December 31, 2013 100%
Resolution n°3 Related parties transactions approvals 86,80%
Resolution n°4 Allocation of the 2013 net profit, declaration of dividend 100%
Resolution n°5 Approval of the Supervisory Board members' attendance fees 100%
Resolution n°6 Renewal of the appointment of a permanent external Auditor 100%
Resolution n°7 Renewal of the appointment of an alternate Auditor 97%
Resolution n°8 Opinion on the components of the remuneration owed or awarded for the financial year ending December 31, 2013 to Mr. Stanislas de Bentzmann, Chairman of the Management Board 93,59%
Resolution n°9 Opinion on the components of the remuneration owed or awarded for the financial year ending December 31, 2013 to Mr. Godefroy de Bentzmann, member of the Management Board 93,59%
Resolution n°10 Granting authorization to the Management Board to purchase Devoteam shares up to 10% of its capital 100%
Resolution n°11 Power of Attorney 100%
Extraordinary General Meeting Accepted with %
Resolution n°12 Delegation of power to the Board in order to increase the share capital maintaining preferential subscription rights or by incorporating premiums, reserves, profits or other amounts whose capitalization is accepted. 100%
Resolution n°13 Delegation of power to the Board in order to increase the share capital with preferential subscription rights waived. 82,94%
Resolution n°14 Granting authorization to the Board to increase the share capital, without preferential subscription rights, up to 10% of its capital per year with a setting of the issue price in accordance with 1° al 2 of the art. L.225-136 of the French Commercial Code. 84,76%
Resolution n°15 Delegation of power to the Board to increase the share capital up to 10% in order to remunerate contributions of shares or securities offering access to the capital of outside companies. 85,57%
Resolution n°16 Delegation of power to the Board to increase the share capital in favour of the members of a company savings plan 8,12%
Resolution n°17 Delegation of power to the Board to issue shares and/or securities with preferential subscription rights waived in favour of certain categories of beneficiaries. 90,87%
Resolution n°18 Amendment of the status in order to introduce preference shares in the company's status 91,65%
Resolution n°19 Granting authorization to the Board to attribute ordinary and preference shares of the company to the executive officers and the employees of the company and related companies 91,77%
Resolution n°20 Power of Attorney 100%
distributed by