Financial Report and Registration Document 2010 - Groupe Seb

ANNUAL GENERAL MEETING
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ANNUAL
GENERAL MEETING
REPORT OF THE BOARD OF DIRECTORS
ON THE RESOLUTIONS PROPOSED
TO THE ANNUAL GENERAL MEETING
OF 17 MAY 2011 136
Trading in the Company’s shares 136
Dividends 136
Agreement governed by Article L. 225-42-1
of the French Commercial Code 137
Board of Directors 137
Directors’ fees 137
Stock options – performance shares 137
Financial authorisations 138
Employee share issue 138
AUDITORS’ SPECIAL REPORT
ON REGULATED AGREEMENTS
AND COMMITMENTS
WITH THIRD PARTIES 139
Agreements and commitments submitted
to the approval of the Shareholders’ Meeting 139
Agreements and commitments already
approved by the Shareholders’ Meeting 139
PROPOSED RESOLUTIONS 141
Ordinary resolutions 141
Extraordinary resolutions 143
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GROUPE SEB
FINANCIAL REPORT AND REGISTRATION DOCUMENT 2010
135