DEVOTEAM: General Meeting of April 11th, 2012 Voting Results Per Resolution

Thu Apr 12, 2012 12:30pm EDT

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DEVOTEAM: General Meeting of April 11th, 2012 Voting Results Per Resolution

Regulatory News:

DEVOTEAM (Paris:DVT):

 

      Ordinary General Meeting       Accepted with %
Resolution n°1      

Approval of the statutory financial statements for the financial year ending December 31, 2011 Approval of the non deductible expenses

      99.89
Resolution n°2       Approval of the consolidated financial statements for the financial year ending December 31, 2011       100
Resolution n°3       Related parties transactions approvals       58,21
Resolution n°4      

Allocation of the 2011 net profit, declaration of dividend

      100
Resolution n°5       Approval of the Supervisory Board members’ attendance fees       99.59
Resolution n°6      

Mandate renewal for Mr. Roland de Laage as member of the Supervisory board

      88,09
Resolution n°7      

Mandate renewal for Mr. Vincent Montagne as member of the Supervisory board

      99.50

Resolution n°8

     

Mandate renewal for Mr. Michel Bon as member of the Supervisory board

      93.32

Resolution n°9

     

Mandate renewal for Mr. Philippe Tassin as member of the Supervisory board

     

93.64

Resolution n°10

     

Mandate renewal for Mr. Patrice de Talhouet as member of the Supervisory board

     

91,74

Resolution n°11

     

Appointment of Mrs. Elisabeth de Maulde as member of the Supervisory board

     

90,93

Resolution n°12

     

Authorization to be granted to the Board of Directors to purchase Devoteam shares up to 10% of its own capital

     

100

Resolution n°13

     

Power of Attorney

     

99,70

                 

 

      Extraordinary General Meeting       Accepted with %
Resolution n°14      

Delegation of authority to the Board of Directors to increase the capital with preferential subscription rights

      99.19
Resolution n°15       Delegation of authority to the Board of Directors to increase the capital with cancellation of subscription rights       88,88
Resolution n°16       Authorization to be granted to the Board of Directors to increase the capital with cancellation of preferential subscription rights, up to 10% of its capital       89.30
Resolution n°17      

Delegation of authority to the Board of Directors to increase the capital in remuneration of benefits in kind

      89.67
Resolution n°18       Delegation of authority to the Board of Directors to increase the capital for the benefit of employees through saving plans (PEE)       (refused)

40.37

Resolution n°19      

Delegation of authority to the Board of Directors to issue securities reserved for certain employees

      90.65
Resolution n°20      

Authorization to be granted to the Board of Directors to grant stock-options

      79.84

Resolution n°21

     

Authorization to be granted to the Board of Directors to grant free shares for certain employees

      81.93

Resolution n°22

     

Authorization to be granted to the Board of Directors to reduce capital by way of cancelation of acquired shares

     

97.63

Resolution n°23

     

Amendment of article No. 7 of the Articles of Association titled "Declaration"

     

89.16

Resolution n°24

     

Amendment of the article No. 18 of the Articles of Association titled "General Meetings"

     

99.17

Resolution n°25

     

Creation of the article No.24BIS of the Articles of Association titled “Distribution in kind”

     

99.72

Resolution n°26

     

Power of Attorney

     

100

           

Translation for information purposes only – not legally binding

DEVOTEAM

Société anonyme with registered capital of 1 595 942 Euros

Headquarters: 73, rue Anatole France – 92300 Levallois - Perret

402 968 655 RCS Nanterre

DEVOTEAM

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