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Shareholders’ Meeting
Presentation of the resolutions
Fifth resolution: advisory opinion on the elements of compensation due or
awarded for fiscal year 2015 to the Chairman and Chief Executive Officer
Statement of reasons
Pursuant to the recommendations in the AFEP-MEDEF corporate governance code for listed companies reviewed in November
2015 to which the
Company refers, the Board of Directors asks that the Shareholders’ Meeting give its favourable opinion on the elements of compensation due or
awarded for fiscal year 2015 to Mr. Georges Plassat, Chairman and Chief Executive Officer, as shown in chapter 3, Section 3.4.2 of this Registration
Document.
Fifth Resolution
(Advisory opinion on the elements of compensation due or awarded for fiscal year 2015 to
the Chairman and Chief Executive Officer)
The Shareholders’ Meeting, consulted pursuant to the AFEP-MEDEF corporate governance code for listed companies, deliberating under the
conditions required for ordinary shareholders’ meetings as to quorum and majority, gives a favourable opinion on the elements of compensation
due or awarded for fiscal year 2015 to Mr.
Georges Plassat, Chairman and Chief Executive Officer, as shown in chapter
3 Section
3.4.2 of this
Registration Document.
Sixth, seventh, eighth resolutions: renewal of the terms of three members of the
Board of Directors
Statement of reasons
The terms of Mr.
Thomas J. Barrack Jr, Mr.
Thierry Breton, Mr.
Charles Edelstenne and Mrs Anne-Claire Taittinger are due to expire at the end of this
Shareholders’ Meeting.
On recommendation of the Appointments Committee, the Board of Directors asks that the Shareholders’ Meeting renew the terms of Mr.
Thierry
Breton, Mr.
Charles Edelstenne and Mrs Anne-Claire Taittinger for a period of three years, until the Shareholders’ Meeting called to approve the
financial statements for fiscal year 2018.
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2015 REGISTRATION DOCUMENT