(Advisory vote on the compensation elements due or awarded for the 2015 financial year to Philippe Bordenave, Chief Operating Officer – 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 compensation elements due or awarded to Philippe Bordenave, Chief Operating Officer, as set out in the table listed in Part 2 Corporate Governance, Chapter 2.1 Presentation, Compensation section of the 2015 Registration document and annual financial report.
Presentation of the resolution
In accordance with the Afep-Medef Code, in the twelfth resolution, the components of the compensation due or awarded in respect of 2015 to Philippe Bordenave, Chief Operating Officer, are submitted to the shareholders for a consultative vote.
Items of compensation due or awarded to Philippe Bordenave for the year 2015 are detailed pages 19 to 26 of the Convening notice and in the eleventh résolution.
Items of compensation due or awarded to Philippe BORDENAVE for the year subject to a consultative vote by shareholders
(amounts in euros)