Euro Disney SCA

Ticker:

Møtedato: 28.02.2013

Møtetype: Annual

Forslag Ledelsens anbefalning Stemme
Management proposals
1 Forslag Approve Financial Statements and Discharge General Manager and Supervisory Board Members Ledelsens anbefalning For Stemme For
2 Forslag Approve Consolidated Financial Statements and Statutory Reports Ledelsens anbefalning For Stemme For
3 Forslag Approve Treatment of Losses Ledelsens anbefalning For Stemme For
4 Forslag Authorize General Manager of Euro Disney SCA and Representative of Euro Disney Commandite SAS to Vote on Related-Party Transactions Ledelsens anbefalning For Stemme For
5 Forslag Ratify Appointment of Axel Duroux as Supervisory Board Member Ledelsens anbefalning For Stemme For
6 Forslag Reelect Gerard Bouche as Supervisory Board Member Ledelsens anbefalning For Stemme For
7 Forslag Reelect Philippe Geslin as Supervisory Board Member Ledelsens anbefalning For Stemme For
8 Forslag Authorize Repurchase of Up to 10 Percent of Issued Share Capital Ledelsens anbefalning For Stemme Against
9 Forslag Authorize Filing of Required Documents/Other Formalities Ledelsens anbefalning For Stemme For

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