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General Assembly 17 June 2019

Results of the votes

RESULTS OF VOTES

Approval of the accounts and elections of the administrative council and the supervisory committee

RESOLUTION N° 1

The General meeting, after reviewing the accounts and the annual transparency report for the financial year ended 31 December 2018 and the company management report for 2018, the general report and the Statutory auditor’s special report on the sincerity and consistency of the information provided pursuant to points 1, 7 to 10 ° of II of article R 321-14 of the French Intellectual Property Code; the Statutory auditor’s special report on regulated agreements, the Supervisory Committee’s report on the financial year ended 31 December 2018:

– Takes note of the reports submitted;
– Approves the company management report for 2018;
– Approves the annual transparency report for the financial year ended 31 December 2018;
– Approves the accounts for said financial year;
– Grants discharge to the Manager for their management.

Number of voters 2969
Yes 2804
No 81
Blank vote 84

RESOLUTION N° 2

The General meeting, after reviewing the report which accounts for the monies deducted for the provision of social, educational and cultural services for the financial year ended 31 December 2018 drawn up pursuant to article R 321-14 III of the French Intellectual Property Code, and the Statutory auditor’s special report on the sincerity and consistency of the information provided:

– Takes note of the statutory auditor’s special report;
– Approves the report submitted by the company;
– Approves the amount and use of corresponding sums.

Number of voters 2969
Yes 2807
No 73
Blank vote 89

RESOLUTION N° 3

The General meeting, having reviewed the compensation and remuneration of members of the Board of directors and the Supervisory Committee:

– Approves the compensation and remuneration of members of the Board of directors and the Supervisory Committee for the financial year ended 31 December 2018 and approves them for the current financial year.

Number of voters 2969
Yes 2723
No 145
Blank vote 101

RÉSOLUTION N° 4

The General Assembly, having considered the candidates to the Administrative Council and to the Supervisory Committee:

– Proceed to the election of the 24 members of the Administrative Council and the 6 members of the Supervisory Committee who have applied for these positions.

> Result of the election of the members of the Administrative Council

Number of voters : 3023

> Result of the election of the members of the Supervisory Committee

Number of voters : 2867

 

 

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