Euro Disney SCA

Ticker: EDL
Møtedato: 13.01.2015
Møtetype: Annual/Special
Forslag Ledelsens anbefalning Stemme
Management proposals
1 Approve Financial Statements and Discharge General Manager and Supervisory Board For For
2 Approve Consolidated Financial Statements and Statutory Reports For For
3 Approve Treatment of Losses For For
4 Subject to Approval of Items 5, 11, 12, and 14, Approve Transactions with Euro Disney Investments SAS (EDI SAS) and EDL Corporation SAS (EDLC SAS) For For
5 Authorize General Manager of Euro Disney SCA and Representative of Euro Disney Commandite SAS to Vote on Related-Party Transactions For For
6 Reelect Michel Corbiere as Supervisory Board Member For For
7 Reelect James A. Rasulo as Supervisory Board Member For For
8 Renew Appointment of Caderas Martin SA as Auditor For For
9 Renew Appointment of Jean-Lin Lefebvre as Alternate Auditor For For
10 Authorize Repurchase of Up to 10 Percent of Issued Share Capital For Against
11 Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 350,788,410 For For
12 Approve Issuance of Equity or Equity-Linked Securities for Private Placements Reserved for EDI SAS and EDLC SAS, up to Aggregate Nominal Amount of EUR 393.6 Million For For
13 Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer or Share Exchange Offer Against For
14 Subject to Approval of Items 4, 5, 11, and 12, Authorize General Manager of Euro Disney SCA and Legal Representative of Euro Disney Commandite SAS to Vote on Capital Increase of EDA SCA through Increase of its Shares Par Value For For
15 Authorize Filing of Required Documents/Other Formalities For For

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