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financial report and registration document 2011 - Groupe SEB

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8Annual General<br />

Meeting<br />

8.1. REPORT OF THE BOARD OF<br />

DIRECTORS ON THE RESOLUTIONS<br />

PROPOSED TO THE ANNUAL<br />

GENERAL MEETING<br />

OF 10 MAY 2012 172<br />

Trading in the Company’s shares 172<br />

Dividends<br />

Agreement governed by Article L. 225-40<br />

172<br />

of the French Commercial Code 172<br />

Board of Directors 173<br />

Directors’ fees 173<br />

Stock options – Performance shares 173<br />

Financial authorisations 174<br />

Employee share issue 174<br />

8.2. STATUTORY AUDITORS’ SPECIAL<br />

REPORT ON REGULATED<br />

AGREEMENTS AND<br />

COMMITMENTS WITH<br />

THIRD PARTIES 175<br />

Agreements <strong>and</strong> commitments submitted to the approval<br />

of the shareholders’ meeting 175<br />

Agreements <strong>and</strong> commitments already approved<br />

by the shareholders’ meeting 176<br />

8.3. PROPOSED RESOLUTIONS 177<br />

Ordinary resolutions 177<br />

Extraordinary resolutions 180<br />

Financial Report <strong>and</strong> Registration Document <strong>2011</strong><br />

GROUPE <strong>SEB</strong> 171<br />

8

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