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Proposed resolutions
Ordinary Part
Extraordinary Part
Eighth resolution
(Renewal of the term of office of a director)
The Annual Meeting resolves to renew the term of office as director of Lindsay Owen-Jones for a period of three years, expiring at the close of the Annual Meeting to be called in 2007 to approve the 2006 financial statements.
Presentation of the resolution : See Seventh resolution
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Modified on 04/04/2013
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