SES S.A., LUXEMBOURG
Proposal 7
APPROVAL OF THE BALANCE SHEET AS OF 31 DECEMBER 2015 AND OF THE 2015 PROFIT AND LOSS ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 8
DECISION ON ALLOCATION OF 2015 PROFITS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 9
TRANSFERS BETWEEN RESERVE ACCOUNTS
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 10
DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS
Caisse vote:
For
Applicable policy or principle:
PR_05
Proposal 11
APPOINTMENT OF THE AUDITOR FOR THE YEAR 2016 AND DETERMINATION OF ITS REMUNERATION: PRICEWATERHOUSECOOPERS LTD
Caisse vote:
For
Applicable policy or principle:
PR_06
Proposal 12
RESOLUTION ON COMPANY ACQUIRING OWN FDRS AND/OR OWN A- OR B-SHARES
Caisse vote:
For
Applicable policy or principle:
PR_03
Proposal 13A.1
ELECTION OF SIX DIRECTORS FOR A THREE YEAR TERM: LIST OF CANDIDATE REPRESENTING SHAREHOLDERS OF CATEGORY A: ROMAIN BAUSCH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13A.2
ELECTION OF SIX DIRECTORS FOR A THREE YEAR TERM: LIST OF CANDIDATE REPRESENTING SHAREHOLDERS OF CATEGORY A: VICTOR CASIER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13A.3
ELECTION OF SIX DIRECTORS FOR A THREE YEAR TERM: LIST OF CANDIDATE REPRESENTING SHAREHOLDERS OF CATEGORY A: TSEGA GEBREYES
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13A.4
ELECTION OF SIX DIRECTORS FOR A THREE YEAR TERM: LIST OF CANDIDATE REPRESENTING SHAREHOLDERS OF CATEGORY A: FRANCOIS TESCH
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13A.5
ELECTION OF SIX DIRECTORS FOR A THREE YEAR TERM: LIST OF CANDIDATE REPRESENTING SHAREHOLDERS OF CATEGORY B: JEAN-CLAUDE FINCK
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13A.6
ELECTION OF SIX DIRECTORS FOR A THREE YEAR TERM: LIST OF CANDIDATE REPRESENTING SHAREHOLDERS OF CATEGORY B: PASCALE TOUSSING
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 13.B
ELECTION OF ONE DIRECTOR FOR A TWO YEAR TERM: JEAN-PAUL SENNINGER
Caisse vote:
For
Applicable policy or principle:
PR_05_01
Proposal 14
DETERMINATION OF THE REMUNERATION OF BOARD MEMBERS
Caisse vote:
For
Applicable policy or principle:
PR_08