| Proposals |
For |
Against |
Abstain |
| 1. To resolve on the management report, balance sheet and accounts for the year 2008 |
98.23% |
0.02% |
1.75% |
| 2. To resolve on the consolidated management report, balance sheet and accounts for the year 2008 |
99.98% |
0.02% |
0.00% |
| 3. To resolve on the proposal for application of profits and distribution of reserves |
99.99% |
0.00% |
0.01% |
| 4. To resolve on a general appraisal of the Company’s management and supervision |
99.96% |
0.03% |
0.00% |
| 5. To resolve on an amendment to number 1 of article 18 of the Company’s Articles of Association |
79.80% |
20.01% |
0.19% |
| 6. To resolve on the election of the members of the corporate bodies and of the Compensation Committee for the 2009-2011 term of office |
79.51% |
19.78% |
0.71% |
| 7. To resolve on the election of the Chartered Accountant, effective and alternate, for the 2009-2011 term of office |
99.96% |
0.00% |
0.04% |
| 8. To resolve on an amendment to number 4 of article 13 of the Company’s Articles of Association |
99.97% |
0.02% |
0.01% |
| 9. To resolve on the acquisition and disposal of own shares |
99.95% |
0.05% |
0.00% |
| 10. To resolve, pursuant to number 4 of article 8 of the Articles of Association, on the parameters applicable in the event of any issuance of bonds convertible into shares that may be resolved upon by the Board of Directors |
100.00% |
0.00% |
0.00% |
| 11. To resolve on the suppression of the pre-emptive right of shareholders in the subscription of any issuance of convertible bonds as referred to under item 9 hereof as may be resolved upon by the Board of Directors |
83.50% |
13.24% |
3.26% |
| 12. To resolve on the issuance of bonds and other securities, of whatever nature, by the Board of Directors, and notably on the fixing of the value of such securities in accordance with number |
99.96% |
0.04% |
0.00% |
| 13. To resolve on the acquisition and disposal of own bonds and other own securities. |
99.96% |
0.04% |
0.00% |