Euro Disney SCA
Ticker:
Møtedato: 13.01.2015
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 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) | Ledelsens anbefalning For | Stemme For |
| 5 | 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 |
| 6 | Forslag Reelect Michel Corbiere as Supervisory Board Member | Ledelsens anbefalning For | Stemme For |
| 7 | Forslag Reelect James A. Rasulo as Supervisory Board Member | Ledelsens anbefalning For | Stemme For |
| 8 | Forslag Renew Appointment of Caderas Martin SA as Auditor | Ledelsens anbefalning For | Stemme For |
| 9 | Forslag Renew Appointment of Jean-Lin Lefebvre as Alternate Auditor | 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 350,788,410 | Ledelsens anbefalning For | Stemme For |
| 12 | Forslag 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 | Ledelsens anbefalning For | Stemme For |
| 13 | Forslag Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer or Share Exchange Offer | Ledelsens anbefalning Against | Stemme For |
| 14 | Forslag 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 CapitalIncrease of EDA SCA through Increase of its Shares Par Value | Ledelsens anbefalning For | Stemme For |
| 15 | Forslag Authorize Filing of Required Documents/Other Formalities | Ledelsens anbefalning For | Stemme For |
Disclaimer
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