Marie Brizard Wine & Spirits SA

Ticker: MBWS
Møtedato: 16.09.2014
Møtetype: Annual/Special
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Acknowledge Chairman's and Auditor's Special Reports on Use of Capital Increase Authorizations Approved by the General Meeting of Feb. 28, 2013 For For
2 Approve Financial Statements and Discharge Directors and CEO For Against
3 Approve Consolidated Financial Statements and Statutory Reports For Against
4 Approve Treatment of Losses For Against
5 Approve Auditors' Special Report on Related-Party Transactions For Against
6 Renew Appointment of Mazars as Auditor For For
7 Appoint Gael Lamant as Alternate Auditor For For
8 Elect Benoit Ghiot as Director For For
9 Approve Remuneration of Directors in the Aggregate Amount of EUR 445,000 For For
10 Advisory Vote on Compensation of Krzysztof Trylinski, Chairman and CEO For For
11 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For For
12 Authorize Filing of Required Documents/Other Formalities For For
13 Elect PBConsulting as Director For For
14 Authorize Decrease in Share Capital via Cancellation of Repurchased Shares For For
15 Authorize up to 2 Percent of Issued Capital for Use in Stock Option Plans For Against
16 Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans For Against
17 Set Total Limit for Capital Increase to Result from Items 15 and 16 at 2 Percent of Issued Capital For Against
18 Authorize Capital Issuances for Use in Employee Stock Purchase Plans For For

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