financial report and registration document 2011 - Groupe SEB
financial report and registration document 2011 - Groupe SEB
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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