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2006
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Home
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Data
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Accor
» Meeting of May 14, 2007
Historical Meeting
Accor, May 14, 2007 Meeting
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Link to proxy statement
Link to results
Proposals
1
Approve Financial Statements and Statutory Reports
0 - 0
(see votes)
2
Accept Consolidated Financial Statements and Statutory Reports
0 - 0
(see votes)
3
Approve Allocation of Income and Dividends of EUR 2.95 per Share
0 - 0
(see votes)
4
Elect Augustin de Romanet de Beaune as Director
0 - 0
(see votes)
5
Reelect Cabinet Deloitte et Associes as Auditor
0 - 0
(see votes)
6
Reelect Societe BEAS as Alternate Auditor
0 - 0
(see votes)
7
Reelect Cabinet Ernst et Young Et Autres as Auditor
0 - 0
(see votes)
8
Elect Societe Auditex as Alternate Auditor
0 - 0
(see votes)
9
Approve Transaction with Compagnie des Alpes and Societe Sojer
0 - 0
(see votes)
10
Approve Transaction with Olympique Lyonnais
0 - 0
(see votes)
11
Approve Transaction with Club Mediterrannee and Icade
0 - 0
(see votes)
12
Approve Transaction with Paul Dubrule and Gerard Pelisson
0 - 0
(see votes)
13
Approve Transaction with Gilles Pelisson
0 - 0
(see votes)
14
Approve Special Auditors' Report Regarding Related-Party Transactions and Continuation of the Execution of Approved Conventions
0 - 0
(see votes)
15
Authorize Repurchase of Up to 10 Percent of Issued Share Capital
0 - 0
(see votes)
16
Approve Reduction in Share Capital via Cancellation of Repurchased Shares
0 - 0
(see votes)
17
Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million
0 - 0
(see votes)
18
Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million
0 - 0
(see votes)
19
Authorize Capital Increase of up to 10 Percent of Issued Capital for Future Acquisitions
0 - 0
(see votes)
20
Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above
0 - 0
(see votes)
21
Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value
0 - 0
(see votes)
22
Set Global Limit for Capital Increase to Result from All the Above Issuance Requests at EUR 300 Million
0 - 0
(see votes)
23
Amend Employee Savings-Related Share Purchase Plan
0 - 0
(see votes)
24
Amend Articles of Association Re: Record Date
0 - 0
(see votes)
25
Amend Articles of Association Re: Attend General Meetings through Videoconference and Telecommunication
0 - 0
(see votes)
26
Authorize Filing of Required Documents/Other Formalities
0 - 0
(see votes)
»
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