Euro Disney SCA

Ticker:

Møtedato: 12.02.2014

Møtetype: Annual/Special

Forslag Ledelsens anbefalning Stemme
Management proposals
1 Forslag Approve Financial Statements and Discharge General Manager and Supervisory Board 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 Reelect Valerie Bernis as Supervisory Board Member Ledelsens anbefalning For Stemme For
6 Forslag Reelect Virginie Calmels as Supervisory Board Member Ledelsens anbefalning For Stemme For
7 Forslag Reelect Philippe Labro as Supervisory Board Member Ledelsens anbefalning For Stemme For
8 Forslag Reelect Anthony Martin Robinson as Supervisory Board Member Ledelsens anbefalning For Stemme For
9 Forslag Reelect Thomas O. Staggs as Supervisory Board Member Ledelsens anbefalning For Stemme For
10 Forslag Authorize Repurchase of Up to 10 Percent of Issued Share Capital Ledelsens anbefalning For Stemme Against
11 Forslag Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million Capitalization of Reserves, Including in the Event of a Public Tender Offer or Share Exchange Offer Ledelsens anbefalning For Stemme Against
12 Forslag Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million, Including in the Event of a Public Tender Offer or Share Exchange Offer Ledelsens anbefalning For Stemme Against
13 Forslag Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Ledelsens anbefalning For Stemme Against
14 Forslag Authorize Employee Stock Purchase Plan, Including in the Event of a Public Tender Offer or Share Exchange Offer Ledelsens anbefalning Against Stemme Against
15 Forslag Authorize Filing of Required Documents/Other Formalities Ledelsens anbefalning For Stemme For

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