Ordinary General Meeting | Accepted with % | |
Resolution n°1 | Approval of the statutory financial statements for the financial year ending December 31, 2013 Approval of the non deductible expenses | 100% |
Resolution n°2 | Approval of the consolidated financial statements for the financial year ending December 31, 2013 | 100% |
Resolution n°3 | Related parties transactions approvals | 86,80% |
Resolution n°4 | Allocation of the 2013 net profit, declaration of dividend | 100% |
Resolution n°5 | Approval of the Supervisory Board members' attendance fees | 100% |
Resolution n°6 | Renewal of the appointment of a permanent external Auditor | 100% |
Resolution n°7 | Renewal of the appointment of an alternate Auditor | 97% |
Resolution n°8 | Opinion on the components of the remuneration owed or awarded for the financial year ending December 31, 2013 to Mr. Stanislas de Bentzmann, Chairman of the Management Board | 93,59% |
Resolution n°9 | Opinion on the components of the remuneration owed or awarded for the financial year ending December 31, 2013 to Mr. Godefroy de Bentzmann, member of the Management Board | 93,59% |
Resolution n°10 | Granting authorization to the Management Board to purchase Devoteam shares up to 10% of its capital | 100% |
Resolution n°11 | Power of Attorney | 100% |
Extraordinary General Meeting | Accepted with % | |
Resolution n°12 | Delegation of power to the Board in order to increase the share capital maintaining preferential subscription rights or by incorporating premiums, reserves, profits or other amounts whose capitalization is accepted. | 100% |
Resolution n°13 | Delegation of power to the Board in order to increase the share capital with preferential subscription rights waived. | 82,94% |
Resolution n°14 | Granting authorization to the Board to increase the share capital, without preferential subscription rights, up to 10% of its capital per year with a setting of the issue price in accordance with 1° al 2 of the art. L.225-136 of the French Commercial Code. | 84,76% |
Resolution n°15 | Delegation of power to the Board to increase the share capital up to 10% in order to remunerate contributions of shares or securities offering access to the capital of outside companies. | 85,57% |
Resolution n°16 | Delegation of power to the Board to increase the share capital in favour of the members of a company savings plan | 8,12% |
Resolution n°17 | Delegation of power to the Board to issue shares and/or securities with preferential subscription rights waived in favour of certain categories of beneficiaries. | 90,87% |
Resolution n°18 | Amendment of the status in order to introduce preference shares in the company's status | 91,65% |
Resolution n°19 | Granting authorization to the Board to attribute ordinary and preference shares of the company to the executive officers and the employees of the company and related companies | 91,77% |
Resolution n°20 | Power of Attorney | 100% |
distributed by |