APC 2007 Annual Report Download - page 183

7
Annual and Extraordinary Shareholders' Meeting of April 21, 2008
Jérôme Gallot 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 2012 to approve the
2011 financial statements.
Eighth resolution
(Re-election of Willy Kissling as a member of
the Supervisory Board)
The General Meeting, acting with the quorum and major-
ity required for ordinary General Meetings, re-elects Willy
Kissling as a member of the Supervisory Board for a pe-
riod of four years, expiring at the close of the Annual
Shareholders’ Meeting to be called in 2012 to approve the
2011 financial statements.
Ninth resolution
(Re-election of Piero Sierra as a member of
the Supervisory Board)
The General Meeting, acting with the quorum and major-
ity required for ordinary General Meetings, re-elects Piero
Sierra as a member of the Supervisory Board for a period
of one year, due to the statutory age limit, expiring at the
close of the Annual Shareholders’ Meeting to be called in
2009 to approve the 2008 financial statements.
Tenth resolution
(Ratification of G. Richard Thoman’s appointment
as a member of the Supervisory Board)
The General Meeting, acting with the quorum and major-
ity required for ordinary General Meetings, ratifies the de-
cision of April 26, 2007 to co-opt G. Richard Thoman as a
member of the Supervisory Board and elects him 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 2012 to approve the 2011 financial
statements.
Eleventh resolution*
(Election to the Supervisory Board of
a representative of employee shareholders,
in accordance with article 11-c of the bylaws)
The General Meeting, acting with the quorum and major-
ity required for ordinary General Meetings, elects Roland
Barrier as a member of the Supervisory Board repre-
senting employee shareholders, in accordance with arti-
cle 11-c of the bylaws, to replace Alain Burq, whose term
has expired, for a period of four years, expiring at the close
of the Annual Shareholders’ Meeting to be called in 2012
to approve the 2011 financial statements.
Twelfth resolution*
(Election to the Supervisory Board of
a representative of employee shareholders,
in accordance with article 11-c of the bylaws)
The General Meeting, acting with the quorum and major-
ity required for ordinary General Meetings, elects Claude
Briquet as a member of the Supervisory Board repre-
senting employee shareholders, in accordance with article
11-c of the bylaws, to replace Alain Burq, whose term has
expired, for a period of four years, expiring at the close of
the Annual Shareholders’ Meeting to be called in 2012 to
approve the 2011 financial statements.
Thirteenth resolution*
(Election to the Supervisory Board of
a representative of employee shareholders,
in accordance with article 11-c of the bylaws)
The General Meeting, acting with the quorum and major-
ity required for ordinary General Meetings, re-elects Alain
Burq as a member of the Supervisory Board representing
employee shareholders, in accordance with article 11-c of
the bylaws, for a period of four years, expiring at the close
of the Annual Shareholders’ Meeting to be called in 2012
to approve the 2011 financial statements.
Fourteenth resolution*
(Election to the Supervisory Board of
a representative of employee shareholders,
in accordance with article 11-c of the bylaws)
The General Meeting, acting with the quorum and major-
ity required for ordinary General Meetings, elects Rüdi-
ger Gilbert as a member of the Supervisory Board
representing employee shareholders, in accordance with
article 11-c of the bylaws, to replace Alain Burq, whose
term has expired, for a period of four years, expiring at the
close of the Annual Shareholders’ Meeting to be called in
2012 to approve the 2011 financial statements.
Fifteenth resolution*
(Election to the Supervisory Board of
a representative of employee shareholders,
in accordance with article 11-c of the bylaws)
The General Meeting, acting with the quorum and major-
ity required for ordinary General Meetings, elects Cam
Moffatt as a member of the Supervisory Board repre-
senting employee shareholders, in accordance with arti-
cle 11-c of the bylaws, to replace Alain Burq, whose term
has expired, for a period of four years, expiring at the
close of the Annual Shareholders’ Meeting to be called in
2012 to approve the 2011 financial statements.
Sixteenth resolution*
(Election to the Supervisory Board of
a representative of employee shareholders,
in accordance with article 11-c of the bylaws)
The General Meeting, acting with the quorum and major-
ity required for ordinary General Meetings, elects Viren-
der Shankar as a member of the Supervisory Board
representing employee shareholders, in accordance with
article 11-c of the bylaws, to replace Alain Burq, whose
term has expired, for a period of four years, expiring at the
close of the Annual Shareholders’ Meeting to be called in
2012 to approve the 2011 financial statements.
* Eleventh through sixteenth resolutions: in accordance with
article 11-c of the bylaws, the candidate with the most votes
from shareholders present or represented at the General
Meeting shall be elected to the single seat on the Supervisory
Board reserved for a representative of employee shareholders.
The Management Board recommends that shareholders
approve the twelfth resolution and vote against the eleventh,
thirteenth, fourteenth, fifteenth and sixteenth resolutions.
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