ANNUAL REPORT 2011 REGISTRATION DOCUMENT - Saft

9 Overview
ANNUAL GENERAL MEETING
of key resolutions
9.1 OVERVIEW OF KEY RESOLUTIONS
The Annual General Meeting is scheduled on 11 May 2012.
During this meeting, in addition to resolutions on the approval
of the parent company and Consolidated Financial Statements
and related reports, the following main resolutions will be
proposed to shareholders:
� the distribution of an ordinary dividend of €0.72 per share;
� the distribution of a special dividend of €1.00 per share.
In terms of fi nancial authorities, given the current authorisations
in force presented in section 8.6.8 “Authorisations in force” of
this document, it will be proposed to shareholders:
� to renew the authorisation for the Company to trade its own
shares;
� to issue a delegation of authority to the Management Board
with the effect of increasing the share capital by issuing
shares and/or securities giving immediate and/or future
access to the capital of the Company, with maintenance of
preferential subscription rights;
208 / SAFT - ANNUAL REPORT 2011
� to issue a delegation of authority to the Management
Board with the effect of increasing the share capital by
issuing shares and/or securities giving access to capital,
with cancellation of preferential subscription rights of
shareholders but with the obligation to give shareholders
a right of priority.
These request are intended to give the Company (i) the
fl exibility to seize, if and when appropriate, and at the best
possible conditions, any external growth opportunities and (ii)
to renew, improve or increase its fi nancing.
Finally, it will be proposed that shareholders approve the
Statutory Auditors’ special report. This report describes
related-parties agreements requiring Supervisory Board prior
approval and describes their fi nancial impact during the last
fi nancial year. This report is presented below.