Annual report 2008 - Altarea Cogedim

Fourth resolution
(Approval of agreements previously authorised by the
Board and referred to in Articles L. 225-38 et seq. and
L. 226-10 of the Commercial Code)
The General Meeting, having heard the special report of the
Statutory Auditors on agreements previously authorised by
the Supervisory Board and referred to in Articles L. 225-38
et seq. and L. 226-10 of the Commercial Code, approves
the conclusions of the said report and the agreements
mentioned therein.
Fifth resolution
(Approval of agreements not previously authorised by the
Board and referred to in Articles L. 225-38 et seq. and
L. 226-10 of the Commercial Code)
The General Meeting, having considered the agreements
entered into without the prior authorisation of the Supervisory
Board, which are referred to in Articles L. 225-38 et seq.
and L. 226-10 of the Commercial Code and which are
mentioned in the special report of the Statutory Auditors,
resolves to approve the said agreements.
Sixth resolution
(Ratification of the cooption of a member of the Supervisory
Board)
The General Meeting ratifies the temporary cooption as
a member of the Supervisory Board of the company Opus
Investment, decided upon by the Supervisory Board on
29 August 2008. The registered office of Opus Investment
is at 483 Herengracht, 1017 BT Amsterdam, Netherlands,
and it replaces the resigning Mr Christian de Gournay for the
remainder of his term of office, namely until the end of the
Ordinary Annual General Meeting called in 2013 to approve
the accounts for the financial year ending 31 December
2012.
Seventh resolution
(Ratification of the cooption of a member of the Supervisory
Board)
The General Meeting ratifies the temporary cooption as a
member of the Supervisory Board of the company Stichting
Pensioenfonds ABP, decided upon by the Supervisory
Board on 29 August 2008. The registered office Stichting
Pensioenfonds ABP is at Oude Lindestraat 70, 6411EJ
Heerlen, Netherlands, and it replaces the resigning company
MSRESS II Valmur T BV for the remainder of its term of
office, namely until the end of the Ordinary Annual General
Meeting called in 2013 to approve the accounts for the
financial year ending 31 December 2012.
Eighth resolution
(Ratification of the cooption of a member of the Supervisory
Board)
The General Meeting ratifies the temporary cooption as a
member of the Supervisory Board of the company FDR 3,
decided upon by the Supervisory Board on 27 March 2009.
FDR 3 is a simplified limited liability company (société par
actions simplifiée), the registered office of which is at 46
Avenue Foch, 57000 Metz, and it replaces the resigning
Mr Christophe Kullmann for the remainder of his term of
office, namely until the end of the Ordinary Annual General
Meeting called in 2013 to approve the accounts for the
financial year ending 31 December 2012.
Ninth resolution
(Ratification of the cooption of a member of the Supervisory
Board)
The General Meeting ratifies the temporary cooption as a
member of the Supervisory Board of Ms Françoise Debrus,
decided upon by the Supervisory Board on 27 March 2009.
Ms Françoise Debrus resides at 99 rue de Sèvres, 75006
Paris, and she replaces the resigning Mr Laurent Cazelles
for the remainder of his term of office, namely until the
end of the Ordinary Annual General Meeting called in
2013 to approve the accounts for the financial year ending
31 December 2012.
Tenth resolution
(Global remuneration of the members of the Supervisory
Board)
The Ordinary General Meeting resolves to allocate global
remuneration of six hundred thousand euros (€600,000)
to the members of the Supervisory Board, an amount which
is unchanged from 2008. This remuneration will apply in
the year 2009 and in every subsequent year until a further
resolution of the Ordinary General Meeting.
Eleventh resolution
(Appointment of a new member of the Supervisory Board)
The General Meeting appoints the following person as a
member of the Supervisory Board for a term of six years
expiring at the end of the General Meeting called to approve
the accounts for the financial year 2014:
Mr Dominique Rongier
Date of birth 26 June 1945, at 75016 Paris
Of 25, rue du Four, 75006 Paris and of French nationality
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