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Combined Shareholders' Meeting of April 28, 2016
8.2 Draft resolutions presented at the Shareholders' Meeting
DANONE
REGISTRATION DOCUMENT 2015
326
Fourth resolution
(Renewal of the term of office of Mr. Franck
RIBOUD as Director)
The Shareholders' Meeting, acting under the conditions of quorum
and majority required for ordinary shareholders' meetings, having
reviewed the Board of Directors' report, renews the term of office
of Mr. Franck RIBOUD as Director for the three-year period set
forth in the by-laws.
Mr. Franck RIBOUD's term of office will expire at the end of the
Ordinary Shareholders' Meeting convened to approve the financial
statements for the fiscal year ended December 31, 2018.
Fifth resolution
(Renewal of the term of office of Mr. Emmanuel
FABER as Director)
The Shareholders' Meeting, acting under the conditions of quorum
and majority required for ordinary shareholders' meetings, having
reviewed the Board of Directors' report, renews the term of office
of Mr. Emmanuel FABER as Director for the three-year period set
forth in the by-laws.
Mr. Emmanuel FABER's term of office will expire at the end of the
Ordinary Shareholders' Meeting convened to approve the financial
statements for the fiscal year ended December 31, 2018.
Sixth resolution
(Appointment of Mrs. Clara GAYMARD as Director)
The Shareholders' Meeting, acting under the conditions of quorum
and majority required for ordinary shareholders' meetings, having
reviewed theBoard of Directors' report, appointsMrs. ClaraGAYMARD
as Director for the three-year period set forth in the by-laws.
Mrs. Clara GAYMARD's term of office will expire at the end of the
Ordinary Shareholders' Meeting convened to approve the financial
statements for the fiscal year ended December 31, 2018.
Seventh resolution
(Renewal of the term of office of
PricewaterhouseCoopers Audit as Statutory Auditor)
The Shareholders' Meeting, acting under the conditions of quorum
and majority required for ordinary shareholders' meetings, having
reviewed the Board of Directors' report and having acknowledged
the expiration of the termof office of PricewaterhouseCoopers Audit
as Statutory Auditor, renews its term of office for a legal period of
six years,
i.e.
until the end of the Ordinary Shareholders' Meeting
convened to approve the financial statements for the fiscal year
ended December 31, 2021.
Eighth resolution
(Appointment of Ernst & Young Audit as Statutory
Auditor)
The Shareholders' Meeting, acting under the conditions of quorum
and majority required for ordinary shareholders' meetings, having
reviewed the Board of Directors' report and having acknowledged
the expiration of the term of office of Ernst & Young et Autres as
Statutory Auditor, appoints Ernst & Young Audit as Statutory Auditor
for a legal period of six years,
i.e.
until the end of the Ordinary
Shareholders' Meeting convened to approve the financial statements
for the fiscal year ended December 31, 2021.
Ninth resolution
(Appointment of Mr. Jean-Christophe GEORGHIOU
as Substitute Statutory Auditor)
The Shareholders' Meeting, acting under the conditions of quorum
and majority required for ordinary shareholders' meetings, having
reviewed the Board of Directors' report and having acknowledged
the expiration of the termof office of Mr. Yves NICOLAS as Substitute
Statutory Auditor, appoints Mr. Jean-Christophe GEORGHIOU as
Substitute Statutory Auditor of Pricewaterhouse Coopers Audit for a
legal period of six years,
i.e
. until the end of the Ordinary Shareholders'
Meeting convened to approve the financial statements for the fiscal
year ended December 31, 2021.
Tenth resolution
(Renewal of the term of office of Auditex as
Substitute Statutory Auditor)
The Shareholders' Meeting, acting under the conditions of quorum
and majority required for ordinary shareholders' meetings, having
reviewed the Board of Directors' report and having acknowledged
the expiration of the term of office of Auditex as Substitute Statutory
Auditor, renews its termof office for a legal period of six years,
i.e.
until
the end of the Ordinary Shareholders' Meeting convened to approve
the financial statements for the fiscal year ended December 31, 2021.
Eleventh resolution
(Approval of an agreement referred to in Articles
L. 225-38 et seq. of the French commercial code
entered into with the mutual investment fund
(SICAV) danone.communities)
The Shareholders' Meeting, acting under the conditions of quorum
and majority required for ordinary shareholders' meetings, having
reviewed the Board of Directors' report and the special report of
the Statutory auditors concerning the related-party transactions,
approves the new agreement authorized by the Board of Directors
entered into during the fiscal year ended on December 31, 2015
with the mutual investment fund (SICAV) danone.communities, as
mentioned in such reports.