|
|
Traktandum |
Antrag (in Originalsprache) |
Antragssteller |
VR Antrag |
SPG Stimmabgabe |
|
1 |
Approve Financial Statements and Statutory Reports |
Verwaltungsrat |
Annahme |
Annahme |
|
2 |
Accept Consolidated Financial Statements and Statutory Reports |
Verwaltungsrat |
Annahme |
Annahme |
|
3 |
Approve Allocation of Income and Omission of Dividends |
Verwaltungsrat |
Annahme |
Annahme |
|
4 |
Approve Transaction with GDF-Suez |
Verwaltungsrat |
Annahme |
Annahme |
|
5 |
Approve Amendment to Shareholders' Agreement |
Verwaltungsrat |
Annahme |
Annahme |
|
6 |
Approve Transaction with Jean-Louis Chaussade Re: Pension Scheme |
Verwaltungsrat |
Annahme |
Annahme |
|
7 |
Approve Transaction with Jean-Louis Chaussade Re: Severance Payment |
Verwaltungsrat |
Annahme |
Annahme |
|
8 |
Authorize Repurchase of Up to 10 Percent of Issued Share Capital |
Verwaltungsrat |
Annahme |
Annahme |
|
|
Special Business |
|
|
|
|
9 |
Approve Reduction in Share Capital via Cancellation of Repurchased Shares |
Verwaltungsrat |
Annahme |
Annahme |
|
10 |
Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plan |
Verwaltungsrat |
Annahme |
Annahme |
|
11 |
Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plan |
Verwaltungsrat |
Annahme |
Annahme |
|
12 |
Approve Employee Stock Purchase Plan |
Verwaltungsrat |
Annahme |
Annahme |
|
13 |
Authorize Board to Issue up to 12 Million Shares Reserved to Share Purchase Plan for Employees of International Subsidiaries |
Verwaltungsrat |
Annahme |
Annahme |
|
14 |
Allow Board to Use Delegations Granted under Items 9 to 13 of this Agenda and During the July 15, 2008 General Meeting under Items 5 to 11 and 15 in the Event of a Public Tender Offer or Share Exchange |
Verwaltungsrat |
Annahme |
Annahme |
|
15 |
Amend Athorisation Given under Item 6 of July 15, 2008 General Meeting |
Verwaltungsrat |
Annahme |
Annahme |
|
16 |
Authorize Filing of Required Documents/Other Formalities |
Verwaltungsrat |
Annahme |
Annahme |
