This represents distributable profit, which the Board of Directors
proposesshouldbedistributedas follows:
asdividends toshareholders
asumof€1.70per share,
for the totalof
payableonMay7,2014
€18,337,039.80
the remainder to the retainedearningsaccount,
for the totalof
€63,365,692.20
itbeingunderstood that thisamountwillbe increased
by thesumof thedividendspayableon theshares
ownedby theCompanyasof theex-dividenddate.
Thedividend foreach shareamounts to€1.70. Thevalueof thedividend
eligible for 40%deduction, as coveredby Article 158-3-2° of the French
GeneralTaxCode, is€1.70.
Inaddition, theShareholders’GeneralMeetingacknowledges that ithas
been apprised that the dividend payouts per share for the last 3 years
wereas follows:
Financial yearended
December31,2010:
dividendseligible for the40%
allowance: €1.05
Financial yearended
December31,2011:
dividendseligible for the40%
allowance: €1.30
Financial yearended
December31,2012:
dividendseligible for the40%
allowance: €1.40
Pleasenote thatdividendsarepaidout9monthsafteryearend,and the
time limit after which dividend entitlement lapses is 5 years, effective
fromthedatewhendividendswereagreed.
6
th
resolution -Reappointmentofadirector
The General Meeting renews the appointment as Director of Mr. Eric
André for aperiodof sixyears thatwill endat theShareholders’ General
Meeting that will approve the financial statements for the year ended
December31,2017.
7
th
resolution -Reappointmentofadirector
The General Meeting renews the appointment as Director of Ms. Lise
Nobre foraperiodof sixyears thatwill endat theShareholders’General
Meeting that will approve the financial statements for the year ended
December31,2017.
8
th
resolution -Appointmentofanewdirector
Acting on the proposal of the Board of Directors, the Shareholders’
GeneralMeetinghasdecidedtoappointasdirector:
Ms.CapucineAllerton
Residing86GrangeRoad-DORRIDGE-SOLIHULLB938QX (UK)
inaddition to thememberscurrentlyholdingoffice, fora four-year term
expiring at the Ordinary Annual General Meeting that will be held to
approvethe financialstatements fortheyearendingDecember31,2017.
9
th
resolution -Appointmentofanewdirector
Acting on the proposal of the Board of Directors, the Shareholders’
GeneralMeetinghasdecidedtoappointasdirector:
Ms.MarieHélèneRoncoroni
Residing27, rueErlanger-75016PARIS
inaddition to thememberscurrentlyholdingoffice, fora four-year term
expiring at the Ordinary Annual General Meeting that will be held to
approvethe financialstatements fortheyearendingDecember31,2017.
10
th
resolution -Appointmentofanewdirector
Acting on the proposal of the Board of Directors, the Shareholders’
GeneralMeetinghasdecidedtoappointasdirector:
Ms. IsabelleCarrere
Residing40avPierreBrossolette-94300VINCENNES
inaddition to thememberscurrentlyholdingoffice, fora four-year term
expiring at the Ordinary Annual General Meeting that will be held to
approvethe financialstatements fortheyearendingDecember31,2017.
11
th
resolution -Determinationofdirectors’ fees
TheGeneralMeetingdetermines theannual amountofattendance fees
tobedividedamongthedirectorstothesumof€258,000.
Thisamountwill remain ineffectasof theyear2014anduntilotherwise
determinedbytheGeneralMeeting.
12
th
resolution - Opinion regarding the compensation paid to the
ChairmanandCEO for theyearendedDecember31, 2013
The General Meeting, consulted under the recommendation of § 24.3
of the AFEP-MEDEF corporate governance code, which constitutes
the Company's code of reference referred to in Article L225-37 of the
CommercialCode,issuesafavorableopinionregardingthecompensation
dueorawardedfortheyearendedDecember31,2013toMr.GillesKohler,
ChairmanandChiefExecutiveOfficer,aspresented intheAnnualReport.
13
th
resolution - Opinion regarding the compensation paid to the
Deputy Chief Executive Officer for the year ended December 31,
2013
The General Meeting, consulted under the recommendation of § 24.3
of the AFEP-MEDEF corporate governance code, which constitutes
the Company's code of reference referred to in Article L225-37 of
the Commercial Code, issues a favorable opinion regarding the
136
I LISI FINANCIALREPORT2013
DOCUMENTSSPECIFICTOTHEANNUALGENERALMEETING
8
