2005 Annual report - Virbac

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As required by law, details of the dividends paid in respect of the preceding three financial years are provided in the table below:
Year Net dividend Tax credit Total income Amount paid
2002 €0.63 €0.32 €0.95 €5,234,220.18
2003 €0.48 €0.24 €0.72 €3,988,153.92
Exercice Net dividend Income paid Income paid Amount paid
eligible for the not eligible for the
50% reduction 50% reduction
2004 €0.55 €0.55 None €4,617,723.00
Fourth resolution
The General meeting, ruling under the conditions of quorum and majority required for General ordinary meetings, having heard
the special report of the Statutory auditors on agreements subject to articles L.225-86 et seq. of the French Code de commerce,
approves the report and the agreements referred to therein.
Fifth resolution
The General meeting, ruling under the conditions of quorum and majority required for General ordinary meetings, ratifies the
provisional appointment, made by the Supervisory board at its meeting on 16 December 2005, of ASERGI, whose registered
office is at 26 Bis, rue du Regard, 92380 Garches, France, represented by Mr Pierre Madelpuech, whose address is 26 Bis, rue du
Regard, 92380 Garches, France, as a member of the Supervisory board to replace Mr Pierre Madelpuech.
ASERGI will perform its duties for the remainder of its predecessor’s term of office, that is until the close of the General meeting
called to approve the financial statements for the year ended 31 December 2009.
Sixth resolution
The General meeting, ruling under the conditions of quorum and majority required for General ordinary meetings, ratifies the
provisional appointment, made by the Supervisory board at its meeting on 4 April 2006, of Mrs Marie-Hélène Dick, whose
address is 26 Bis, rue du Regard, 92380 Garches, France, as a member of the Supervisory board to replace Investec.
Mrs Marie-Hélène Dick will perform her duties for the remainder of her predecessor’s term of office, that is until the close of
the General meeting called to approve the financial statements for the year ended 31 December 2009.
Seventh resolution
The General meeting, ruling under the conditions of quorum and majority required for General ordinary meetings, resolves,
for the current year, to set at €91,500 the total amount of attendance fees to be allocated by the Supervisory board between
its members.
Eighth resolution
The General meeting, ruling under the conditions of quorum and majority required for General ordinary meetings, having
acquainted itself with the report of the Executive board, authorises the Executive board, with the option of sub-delegation, in
accordance with articles L.225-209 et seq. of the French Code de commerce, to purchase the Company’s shares up to a limit of 5%
of the Company’s share capital on the date of this meeting.