Vilmorin & Cie - Annual report 2017-2018

JOINT ANNUAL GENERAL MEETING of December 7, 2018 7 ANNUAL REPORT Vilmorin & Cie 238 2017-2018 7.1. Agenda 7.1. Agenda Draft resolutions of an ordinary nature First resolution Approval of the annual corporate financial statements and full discharge to the Board of Directors - approval of costs and expenses that are non-deductible fiscally Second resolution Regulatory agreements Third resolution Application of the profits Fourth resolution Approval of the annual consolidated financial statements and full discharge to the Board of Directors Fifth resolution Fixing the amount for attendance fees for fiscal year 2017-2018 Sixth resolution Appointment of a new Board Member Seventh resolution Authorization given to the Board of Directors to allow the Company to buy back treasury shares within the framework of article L.225-209 of the French Commercial Code Eighth resolution Issue of bonds and other assimilated debt securities Ninth resolution Decision on the components of the remuneration granted for fiscal year 2017-2018 to Mr. Philippe AYMARD, Chairman and CEO Tenth resolution Approval of the fixed and variable components of total compensation and benefits of any kind paid or allocated in respect of the fiscal year ended June 30, 2018 to Mr. Emmanuel ROUGIER, Delegate CEO Eleventh resolution Approval of the fixed and variable components of total compensation and benefits of any kind paid or allocated in respect of the fiscal year ended June 30, 2018 to Mr. Daniel JACQUEMOND, Delegate CEO Twelfth resolution Approval of the principles and criteria for determining, allotting and allocating fixed, variable and exceptional items making up the total compensation and benefits of any kind attributable to the Delegate CEO

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