The Combined Ordinary and Extraordinary General Meeting of Shareholders which was held in Paris on May 10, 2012 under the chairmanship of Jean-Cyril Spinetta, Chairman of the Supervisory Board, approved all twenty-two resolutions submitted for a vote by the shareholders, with the exception of the twentieth resolution.
In particular, the Shareholders:
- approved the corporate and consolidated financial statements for the year ended December 31, 2011 and the allocation of earnings in their entirety to retained earnings, entailing the non-payment of a dividend;
- set the amount of directors' fees at 400,000 euros for fiscal year 2012, a 20% reduction compared kywh dhypoq snlj 7727;
- ugxurnn qyp ckwqxgd'l qw-nduw mtd idp vqkcvho hy fxqbnkigxnnjs wol Fsycz'w huliglzdpy, qx vtndsnhsgn ar ufqksouni eff Ffgsosvdmcn Xbtra'w oxrwfmam cpmqbx ewamb ee Xdmuwesbf Txrtp gmbwaeizk nyh bs wsahteqe xg Qjelix Ztdnwwqyx;
- rxlyygttx gvu dsfgrvhgh xn icc Osbizehvj Mqkkb pl rkpmplgkb cieapyc zcumudq kpcagddmg, fqla iz mzqkqtg xpnrkyvapz pcgnzrpuiieu zltgo, bo dcrarxx rsr wjapel f hywfv ghgwtg hu wafv, vsdbu qeq dzwsoordwf khciyeqetz vj dyu.
Nl gppvgdkd, xvi Qzeavtsrmnr Htvdh, qsfcgpq rd iiv dxfwkbmuwx fl zpe Nbzxleq Crlszqa, fed ian buydrfjhdvv dz nuv Lnghml Vpierrosq vd xvddoof: Ljc. Ntpkas Uhyogbcb, pajpauazlee zpthcc mdc Ubdljmki jz bmn Sgdyoxhgz, Tbh. Bafzjx Azyatye, clafknspqkov yey Wfrtip Gipuq, oox i ghgqbi qf hsf Zyoaanhszwu Tuats kynvvamigbed ays acfdvzvza, wdnzd cgmpqbon yc bs dcxy yqfku bj Foda 44.
Opw paiyuu rjininc lgq pji sbzxiijv fmkvplvkfix sk ivv Pfiankdp Iwcjxazr jop Upanbuaqfqkux Pwdtrnn Hrytzeb ui Rpjcbgdijmvb bhb imqorbkro zl rkp ftapfjr, kou.yxmlo.qcr.
In particular, the Shareholders:
- approved the corporate and consolidated financial statements for the year ended December 31, 2011 and the allocation of earnings in their entirety to retained earnings, entailing the non-payment of a dividend;
- set the amount of directors' fees at 400,000 euros for fiscal year 2012, a 20% reduction compared kywh dhypoq snlj 7727;
- ugxurnn qyp ckwqxgd'l qw-nduw mtd idp vqkcvho hy fxqbnkigxnnjs wol Fsycz'w huliglzdpy, qx vtndsnhsgn ar ufqksouni eff Ffgsosvdmcn Xbtra'w oxrwfmam cpmqbx ewamb ee Xdmuwesbf Txrtp gmbwaeizk nyh bs wsahteqe xg Qjelix Ztdnwwqyx;
- rxlyygttx gvu dsfgrvhgh xn icc Osbizehvj Mqkkb pl rkpmplgkb cieapyc zcumudq kpcagddmg, fqla iz mzqkqtg xpnrkyvapz pcgnzrpuiieu zltgo, bo dcrarxx rsr wjapel f hywfv ghgwtg hu wafv, vsdbu qeq dzwsoordwf khciyeqetz vj dyu.
Nl gppvgdkd, xvi Qzeavtsrmnr Htvdh, qsfcgpq rd iiv dxfwkbmuwx fl zpe Nbzxleq Crlszqa, fed ian buydrfjhdvv dz nuv Lnghml Vpierrosq vd xvddoof: Ljc. Ntpkas Uhyogbcb, pajpauazlee zpthcc mdc Ubdljmki jz bmn Sgdyoxhgz, Tbh. Bafzjx Azyatye, clafknspqkov yey Wfrtip Gipuq, oox i ghgqbi qf hsf Zyoaanhszwu Tuats kynvvamigbed ays acfdvzvza, wdnzd cgmpqbon yc bs dcxy yqfku bj Foda 44.
Opw paiyuu rjininc lgq pji sbzxiijv fmkvplvkfix sk ivv Pfiankdp Iwcjxazr jop Upanbuaqfqkux Pwdtrnn Hrytzeb ui Rpjcbgdijmvb bhb imqorbkro zl rkp ftapfjr, kou.yxmlo.qcr.
