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Home > General Shareholders Meeting > General meeting 18 May 2005 > Eleventh resolution
Eleventh resolution
Eleventh resolution
(Resignation and appointment of directors)
The Annual Meeting resolves to appoint as a director Loyola de Palacio del Valle-Lersundi, to replace Jacques Friedmann who does not wish to renew his term of office as director, which expires at the close of this Annual Meeting. The three-year term of office of Loyola de Palacio del Valle-Lersundi will expire at the close of the Annual Meeting called in 2008 to approve the 2007 financial statements.
Presentation of the resolution
In the eleventh resolution, shareholders are invited to appoint Loyola de Palacio del Valle-Lersundi as an independent director, to replace Jacques Friedmann who does not wish to renew his term of office, which expires as of the date of this Meeting. Loyola de Palacio del Valle-Lersundi, 54, was Vice-President of the European Commission in charge of relations with the European Parliament and EU Commissioner for Transport and Energy during the previous legislature. If this appointment is approved, Loyola de Palacio del Valle-Lersundi's term of office will run for three years, expiring at the close of the Annual General Meeting to be called in 2008 to approve the 2007 financial statements.
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