Past Meeting

Evs Group, May 15, 2012 Annual Meeting

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Proposals

1	Receive Directors' Reports (Non-Voting)	No votes yet in archive
2	Approve Remuneration Report	0 - 1 (see votes)
3	Receive Auditors' Reports (Non-Voting)	No votes yet in archive
4	Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.36 per Share	1 - 0 (see votes)
5	Approve Discharge of Directors	1 - 0 (see votes)
6	Approve Discharge of Auditors	1 - 0 (see votes)
7	Approve Resignation of J.P. Pironnet as Director	1 - 0 (see votes)
8.1	Reelect F. Chombar as Independent Director	1 - 0 (see votes)
8.2	Elect Y. Trouveroy as Independent Director	1 - 0 (see votes)
8.3	Receive Confirmation of Independence of F. Chombar and Y. Trouveroy	No votes yet in archive