Legrand Legrand

Voting rights and quorum  
Number of shares with voting rights in the company 260 440 908
Number of votes in attendance, represented and postal votes 375 195 859
Ordinary quorum
(in %)
83%
Extraordinary quorum
(in %)
83%
 
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Previous Shareholders' Meetings:

Ordinary and Extraordinary Meeting of shareholders of 26 May 2009

The Ordinary & Extraordinary Meeting of Shareholders was held  on Tuesday 26 May 2009 at 4 pm at Pavillon Gabriel, 5 avenue Gabriel, 75008 Paris.

Resolutions at the ordinary meeting of shareholders For % Against % Abstentions %
1 | Approval of the Company’s financial statements at December 31, 2008 99.91 0.09 0.00
2 | Approval of the consolidated financial statements at December 31, 2008 99.91 0.09 0.00
3 | Appropriation of earnings 100.00 0.00 0.00
4 | Agreements within the scope of article L.225-38 of the French Commercial Code 99.99 0.01 0.00
5 | Commitments within the scope of article L.225-42-1 of the French Commercial Code 99.01 0.99 0.00
6 | Approval of a share buyback program 98.64 1.36 0.00
Resolutions at the extraordinary meeting of shareholders For % Against % Abstentions %
7 | Authorization to cancel shares purchased pursuant to the share buyback program 99.26 0.74 0.00
8 | Delegation of powers to the Board of Directors for the purpose of issuing shares or securities providing access to the Company's equity or entitlement to debt securities, with preferred subscription rights maintained 99.86 0.14 0.00
9 | Delegation of powers to the Board of Directors for the purpose of issuing shares or securities providing access to the Company's equity or entitlement to debt securities, with preferred subscription rights waiveds 90.69 9.31 0.00
10 | Power to increase issue amounts in the event of excess demand 91.05 8.95 0.00
11 | Powers conferred on the Board of Directors to set, in accordance with the conditions provided for by the General Meeting, the issue price in the event of the issues of shares or securities providing access to the Company's shares, with preferred subscription rights waived 91.10 8.90 0.00
12 | Delegation of powers to the Board of Directors for the purpose of capital increases through incorporation of reserves, profit, premiums or other items for which this is allowable 99.99 0.01 0.00
13 | Delegation of powers to the Board of Directors for the purpose of issuing shares or other equity securities in favor of participants in employee share-ownership programs of the Company or group 99.34 0.66 0.00
14 | Delegation of powers to the Board of Directors for the purpose of issuing shares or other securities providing access to share capital as consideration for contributions in kind to the Company 98.19 1.81 0.00
15 | Total limit on delegations of power under the eighth, ninth, tenth, eleventh, thirteenth and fourteenth resolutions 99.71 0.29 0.00
Resolutions at the ordinary meeting of shareholders For % Against % Abstentions %
16 | Appointment of a director 95.40 4.60 0.00
17 | Powers to effect formalities 100 0.00 0.00
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