Registration Document

P ◀ CONTENTS ▶
Combined Annual Shareholders’ Meeting, January 23, 2012
Resolutions submitted to the Combined Annual Shareholders’ Meeting of January 23, 2012 11
• make all of the options granted to corporate
officers of the Company subject to fulfillment
of one or more performance conditions to be
determined by the Board of Directors,
• make some or all of the options granted to
employees subject to fulfillment of one or more
performance conditions to be determined by
the Board of Directors,
• eventually prohibit the immediate resale of all
or part of the shares acquired by the exercise
of the said options for a period that may not
exceed three years from the date of exercise
of the option, it being stipulated that, in the
case of options granted to corporate officers
of the Company, the Board of Directors will
3. ORDINARY BUSINESS
Fifteenth resolution
(Powers)
determine the quantity of shares resulting
from the exercise of options that they will be
required to hold in registered form until the
termination of their appointment,
• for the possibility of temporary suspension of
the exercise of options for a maximum of three
months in the event of financial transactions
entailing the exercise of rights attached to the
shares;
8. notes that this authorization voids from this day
the unused portion of the authorization to the
same effect granted in the twelfth resolution of the
Combined Shareholders’ Meeting of January 19,
2009.
The Shareholders’ Meeting confers full powers on the bearer of a copy or extract of the minutes of the present
Shareholders’ Meeting to carry out all necessary formalities.
Sodexo Registration Document Fiscal 2011
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