Meeting details

SES SA



Proposal 1
Attendance List, Quorum, and Adoption of Agenda

Caisse vote:
Non voted

Applicable policy or principle:
PR_14


Proposal 2
Appoint One Secretary and Two Meeting Scrutineers

Caisse vote:
Non voted

Applicable policy or principle:
PR_14


Proposal 3
Amend Article 10 Re: Daily Management - Special Powers

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 4
Amend Article 11 Re: Board Chairman

Caisse vote:
For

Applicable policy or principle:
PR_05_12


Proposal 5
Amend Article 27 Re: Shareholders' Competence to Discharge Auditors

Caisse vote:
For

Applicable policy or principle:
PR_06


Proposal 6
Amend Article 28 Re: Accounting Year and According Filing Requirements

Caisse vote:
For

Applicable policy or principle:
PR_14


Proposal 7
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights

Caisse vote:
For

Applicable policy or principle:
PR_03


Proposal 8
Transact Other Business (Non-Voting)

Caisse vote:
Non voted

Applicable policy or principle:
PR_14

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