APC 2005 Annual Report Download - page 157

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155
Eleventh resolution
(Election of Gérard de La Martinière
as a member of the Supervisory Board)
The General Meeting, acting with the quorum and
majority required for ordinary General Meetings elects
– subject to approval of the seventh resolution of this
Meeting – Gérard de La Martinière as a member of
the Supervisory Board for a period of four years, expir-
ing at the close of the Annual Shareholders’ Meeting
to be called in 2010 to approve the 2009 financial
statements.
Twelfth resolution
(Election of René de La Serre as a member
of the Supervisory Board)
The General Meeting, acting with the quorum and
majority required for ordinary General Meetings elects
– subject to approval of the seventh resolution of this
Meeting – René de La Serre as a member of the Super-
visory Board for a period of two years, expiring at the
close of the Annual Shareholders’ Meeting to be called
in 2008 to approve the 2007 financial statements.
Thirteenth resolution
(Election of Noël Forgeard
as a member of the Supervisory Board)
The General Meeting, acting with the quorum and
majority required for ordinary General Meetings elects
– subject to approval of the seventh resolution of this
Meeting – Noël Forgeard as a member of the Supervi-
sory Board for a period of four years, expiring at the
close of the Annual Shareholders’ Meeting to be called
in 2010 to approve the 2009 financial statements.
Fourteenth resolution
(Election of Jérôme Gallot
as a member of the Supervisory Board)
The General Meeting, acting with the quorum and
majority required for ordinary General Meetings elects
– subject to approval of the seventh resolution of this
Meeting – Jérôme Gallot as a member of the Supervi-
sory Board for a period of two years, expiring at the
close of the Annual Shareholders’ Meeting to be called
in 2008 to approve the 2007 financial statements.
Fifteenth resolution
(Election of Willy Kissling
as a member of the Supervisory Board)
The General Meeting, acting with the quorum and
majority required for ordinary General Meetings elects
– subject to approval of the seventh resolution of this
Meeting – Willy Kissling as a member of the Supervi-
sory Board for a period of two years, expiring at the
close of the Annual Shareholders’ Meeting to be called
in 2008 to approve the 2007 financial statements.
Sixteenth resolution
(Election of Cathy Kopp
as a member of the Supervisory Board)
T
he General Meeting, acting with the quorum and major-
ity
required for ordinary General Meetings elects – sub-
ject to approval of the seventh resolution of this Meet-
ing – Cathy Kopp as a member of the Supervisory
Board for a period of four years, expiring at the close of
the Annual Shareholders’ Meeting to be called in 2010
to approve the 2009 financial statements.
Seventeenth resolution
(Election of James Ross as
a member of the Supervisory Board)
The General Meeting, acting with the quorum and
majority required for ordinary General Meetings elects
– subject to approval of the seventh resolution of this
Meeting – James Ross as a member of the Superviso-
ry Board for a period of four years, expiring at the close
of the Annual Shareholders’ Meeting to be called in
2010 to approve the 2009 financial statements.
Eighteenth resolution
(Election of Chris Richardson as
a member of the Supervisory Board)
The General Meeting, acting with the quorum and
majority required for ordinary General Meetings elects
– subject to approval of the seventh resolution of this
Meeting – Chris Richardson as a member of the Super-
visory Board for a period of two years, expiring at the
close of the Annual Shareholders’ Meeting to be called
in 2008 to approve the 2007 financial statements.
Nineteenth resolution
(Election of Piero Sierra as
a member of the Supervisory Board)
The General Meeting, acting with the quorum and
majority required for ordinary General Meetings elects
– subject to approval of the seventh resolution of this
Meeting – Piero Sierra as a member of the Superviso-
ry Board for a period of two years, expiring at the close
of the Annual Shareholders’ Meeting to be called in
2008 to approve the 2007 financial statements.
Twentieth resolution
(Election of Serge Weinberg as
a member of the Supervisory Board)
The General Meeting, acting with the quorum and
majority required for ordinary General Meetings elects
– subject to approval of the seventh resolution of this
Meeting – Serge Weinberg as a member of the Super-
visory Board for a period of four years, expiring at the
close of the Annual Shareholders’ Meeting to be
called in 2010 to approve the 2009 financial state-
ments.
Twenty-first resolution
(Attendance fees payable
to members of the Supervisory Board).
The General Meeting, acting with the quorum and
majority required for ordinary General Meetings, and
having heard the report of the Board of Directors, sets
– subject to approval of the seventh resolution of this
Meeting – the maximum attendance fees payable to
members of the Supervisory Board at 800,000 per
year.
Annual and Extraordinary Shareholders’ Meeting of May 3, 2006