(Advisory vote on the remuneration elements due or allocated for the 2014 financial year to Mr Jean Lemierre, Chairman of the Board of Directors as of 1st December 2014 – recommendation of paragraph 24.3 of the Afep-Medef Code)
The Annual General Meeting, in accordance with the quorum and majority requirements applicable to Ordinary General Meetings and consulted pursuant to the Corporate Governance Code published by the French employers’ organisations - Association Française des Entreprises Privées (Afep) and Mouvement des Entreprises de France (Medef) -, hereby expresses a favourable opinion on the remuneration elements due or allocated to Mr Jean Lemierre, Chairman of the Board of Directors as of 1st December 2014, as set out in the table listed in Part 2 Corporate Governance, Chapter 2.1 Presentation, Compensation section of the 2014 Registration document and annual financial report.
Presentation of the resolution:
The tenth, eleventh, twelfth, thirteenth, fourteenth and fifteenth resolutions are detailed all together in the presentation of the fifteenth resolution hereafter.
Items of compensation due or awarded to Jean Lemierre for the year 2014, subject to an advisory vote by shareholders are detailed page 21 of the Convening notice.