Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May...

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Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006

Transcript of Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May...

Page 1: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

Building a New Electric World

Annual Shareholders’ Meeting

Vote of resolution results Paris. May 3. 2006

Page 2: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

2006 Annual Shareholders ’ Meeting 2

1st resolution: approval of the financial statements

For Against Abstention

Adopted

Incl. V.P.M.

111,933,358

1,148,701 152,931

98.85 % 1.01 % 0.14 %

For

Against/Abs

57,466,654

1,148,185

Page 3: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

2006 Annual Shareholders ’ Meeting 3

For Against Abstention

Adopted

Incl. V.P.M.

111,930,297

1,148 257 156,436

98.85 % 1.01 % 0.14 %

For

Against/Abs

57,470,120

1,144,719

2nd resolution: approval of the consolidated financial statements

Page 4: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

2006 Annual Shareholders ’ Meeting 4

For Against Abstention

Adopted

Incl. V.P.M.

112,977,019

100,751 157,220

99.77 % 0.09 % 0.14 %

For

Against/Abs

58,514,606

100,233

3rd resolution: regulated agreements

Page 5: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

2006 Annual Shareholders ’ Meeting 5

For Against Abstention

Adopted

Incl. V.P.M.

112,927,464

232,190 75,336

99.72 % 0.21 % 0.07 %

For

Against/Abs

58,383,490

231,349

4th resolution: dividend

Page 6: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

2006 Annual Shareholders ’ Meeting 6

For Against Abstention

Adopted

Incl. V.P.M.104,472,241

6,899,450 1,863,299

92.26 % 6.09 % 1.65 %

For

Against/Abs

51,788,798

6,826,041

5th resolution: Board membership

Page 7: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

2006 Annual Shareholders ’ Meeting 7

For Against Abstention

Adopted

Incl. V.P.M.103,103,277

10,049,63882,075

91.05 % 8.88 % 0.07 %

For

Against/Abs

48,665,585

9,949,254

6th resolution: share buy backs

Page 8: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

2006 Annual Shareholders ’ Meeting 8

For Against Abstention

Adopted

Incl. V.P.M.

112,963,740

188,421 82,829

99.76 % 0.17 % 0.07 %

For

Against/Abs

58,433,754

181,085

7th resolution: change in the Company’scorporate governance mode

Page 9: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

2006 Annual Shareholders ’ Meeting 9

For Against Abstention

Adopted

Incl. V.P.M.104,439,890

6,932,153 1,862,947

92.23 % 6.12 % 1.65 %

For

Against/Abs

51,692,210

6,922,629

8th resolution: amendment of disclosurethresholds contained in the bylaws

Page 10: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

2006 Annual Shareholders ’ Meeting 10

For Against Abstention

Adopted

Incl. V.P.M.

106,885,360

6,262,664 86,966

94.39 % 5.53 % 0.08 %

For

Against/Abs

52,412,365

6,202,474

9th resolution: membership of the Supervisory Board

Page 11: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

2006 Annual Shareholders ’ Meeting 11

For Against Abstention

Adopted

Incl. V.P.M.

106,105,618

7,019,823 109,549

93.70 % 6.20 % 0.10 %

For

Against/Abs

53,384,428

5,230,411

10th resolution: membership of the Supervisory Board

Page 12: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

2006 Annual Shareholders ’ Meeting 12

For Against Abstention

Adopted

Incl. V.P.M.105,496,288

6,989,027 749,675

93.17 % 6.17 % 0.66 %

For

Against/Abs

51,652,816

6,962,023

11th resolution: membership of the Supervisory Board

Page 13: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

2006 Annual Shareholders ’ Meeting 13

For Against Abstention

Adopted

Incl. V.P.M.

107,002,658

6,142,249 90,083

94.50 % 5.42 % 0.08 %

For

Against/Abs

52,517,739

6,097,100

12th resolution: membership of the Supervisory Board

Page 14: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

2006 Annual Shareholders ’ Meeting 14

For Against Abstention

Adopted

Incl. V.P.M.104,350,308

8,780,842103,840

92.16 % 7.75 % 0.09 %

For

Against/Abs

51,686,637

6,928,202

13th resolution: membership ofthe Supervisory Board

Page 15: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

2006 Annual Shareholders ’ Meeting 15

For Against Abstention

Adopted

Incl. V.P.M.

107,598,024

5,532,849 104,117

95.02 % 4.89 % 0.09 %

For

Against/Abs

53,097,976

5,516,863

14th resolution: membership of the Supervisory Board

Page 16: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

2006 Annual Shareholders ’ Meeting 16

For Against Abstention

Adopted

Incl. V.P.M.

111,054,866

299,292 1,880,832

98.08 % 0.26 % 1.66 %

For

Against/Abs

58,322,026

292,813

15th resolution: membership of the Supervisory Board

Page 17: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

2006 Annual Shareholders ’ Meeting 17

For Against Abstention

Adopted

Incl. V.P.M.

112,989,874

144,960 100,156

99.78 % 0.13 % 0.09 %

For

Against/Abs

58,479,749

135,090

16th resolution: membership of the Supervisory Board

Page 18: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

2006 Annual Shareholders ’ Meeting 18

For Against Abstention

Adopted

Incl. V.P.M.

111,188,205

175,060 1,871,725

98.20 % 0.15 % 1.65 %

For

Against/Abs

58,455,331

159,508

17th resolution: membership of the Supervisory Board

Page 19: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

2006 Annual Shareholders ’ Meeting 19

For Against Abstention

Adopted

Incl. V.P.M.104 768 511

6 588 099 1 878 380

92.52 % 5.82 % 1.66 %

For

Against/Abs

52 101 851

6 512 988

18ème résolution : composition du Conseil de Surveillance

Page 20: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

2006 Annual Shareholders ’ Meeting 20

For Against Abstention

Adopted

Incl. V.P.M.

112,936,435

193,985 104,570

99.74 % 0.17 % 0.09 %

For

Against/Abs

58,471,092

143,747

19th resolution: membership of the Supervisory Board

Page 21: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

2006 Annual Shareholders ’ Meeting 21

For Against Abstention

Adopted

Incl. V.P.M.104,224,574

8,914,68495,732

92.05 % 7.87 % 0.08 %

For

Against/Abs

52,152,298

6,462,541

20th resolution: membership of the Supervisory Board

Page 22: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

2006 Annual Shareholders ’ Meeting 22

For Against Abstention

Adopted

Incl. V.P.M.

110,746,534

608,699 1,879,757

97.80 % 0.54 % 1.66 %

For

Against/Abs

58,073,387

541,452

21st resolution: attendance fees payable to members of the Supervisory Board

Page 23: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

2006 Annual Shareholders ’ Meeting 23

For Against Abstention

Adopted

Incl. V.P.M.101,801,465

11,288,885144,640

89.90 % 9.97 % 0.13 %

For

Against/Abs

48,045,216

10,569,623

22nd resolution: transfer of authorizations to the Management Board

Page 24: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

2006 Annual Shareholders ’ Meeting 24

For Against Abstention

Adopted

Incl. V.P.M.

111,147,914

153,803 1,933,273

98.15 % 0.14 % 1.71 %

For

Against/Abs

58,502,355

112,484

23rd resolution: authorization to cancel Company shares

Page 25: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

2006 Annual Shareholders ’ Meeting 25

For Against Abstention

Adopted

Incl. V.P.M.98,073,292

15,053,001

108,697

86.61 % 13.29 % 0.10 %

For

Against/Abs

46,088,740

12,526,099

24th resolution: authorization to grant stock options to executives and employees of the Company

Page 26: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

2006 Annual Shareholders ’ Meeting 26

For Against Abstention

Adopted

Incl. V.P.M.

79,730,659

33,392,515

111,816

70.41 % 29.49 % 0.10 %

For

Against/Abs

39,365,822

19,249,017

25th resolution: authorization to grant shares without consideration to executives and employeesof the Company

Page 27: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

2006 Annual Shareholders ’ Meeting 27

For Against Abstention

Adopted

Incl. V.P.M.95,522,351

16,956,661

755,978

84.36 % 14.97 % 0.67 %

For

Against/Abs

43,478,923

15,135,916

26th resolution: issuance of shares to employees

Page 28: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

2006 Annual Shareholders ’ Meeting 28

For Against Abstention

Adopted

Incl. V.P.M.96,522,084

16,594,908

117,998

85.24 % 14.66 % 0.10 %

For

Against/Abs

43,843,862

14,770,977

27th resolution: issuance of shares to entities set up to hold shares for employees

Page 29: Building a New Electric World Annual Shareholders’ Meeting Vote of resolution results Paris. May 3. 2006.

2006 Annual Shareholders ’ Meeting 29

For Against Abstention

Adopted

Incl. V.P.M.

113,046,174

83,552 105,264

99.84 % 0.07 % 0.09 %

For

Against/Abs

58,531,991

82,848

28th resolution: powers


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