| Proposals |
For |
Against |
Abstain |
| 1. To resolve on the management report, balance sheet and accounts for the year 2007; |
96.88% |
0.01% |
3.11% |
| 2. To resolve on the consolidated management report, balance sheet and accounts for the year 2007; |
96.88% |
0.00% |
3.12% |
| 3. To resolve on the proposal for application of profits; |
99.80% |
0.01% |
0.19% |
| 4. To resolve on a general appraisal of the company’s management and supervision; |
99.70% |
0.01% |
0.29% |
| 5. To resolve on the ratification of the appointment of new members of the Board of Directors to complete the 2006-2008 term of office; |
98.90% |
0.80% |
0.30% |
| 6. To resolve on the acquisition and disposal of own shares; |
99.74% |
0.00% |
0.26% |
| 7. To resolve on a reduction of the share capital of up to 3,077,400 Euros for the purpose of releasing excess capital in connection with a share buyback programme, through the cancellation of up to 102,580,000 shares representing up to10% of the share capital to be acquired as a result of the implementation of this resolution, as well as on related reserves, and on the corresponding amendment to paragraphs 1 and 2 of article 4 of the Articles of Association, in order to complete the share buyback programme included in the shareholder remuneration package announced in February 2007 by the Board of Directors during the Public Tender Offer that had been launched over the the Company; |
95.75% |
0.00% |
4.25% |
| 8. To resolve, pursuant to paragraph 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; |
95.16% |
2.34% |
2.50% |
| 9. 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 8 hereof as may be resolved upon by the Board of Directors; |
82.79% |
17.01% |
0.20% |
| 10. To resolve on the issuance of bonds and other securities, of whatever nature, by the Board of Directors, and namely on the fixing of the value of such securities in accordance with paragraph 3 of article 8 and subparagraph 1, e) of article 15 of the Articles of Association; |
99.66% |
0.01% |
0.33% |
| 11. To resolve on the acquisition and disposal of own bonds and other own securities; |
99.66% |
0.01% |
0.33% |
| 12. To resolve on the remuneration of the members of the Compensation Committee. |
99.04% |
0.40% |
0.56% |