Chrysler 2011 Annual Report Download - page 387

Motions
for AGM
386
Current text
Modified text
in case of conversion of both preference
and savings shares
Modified text
in case of conversion of only preference
shares
Modified text
in case of conversion of
only savings shares
Article 9 – Calling of the General
Meetings and Validity of Resolutions
Article 9 – Calling of the General
Meetings and Validity of Resolutions
Article 9 – Calling of the General
Meetings and Validity of Resolutions
Article 9 – Calling of the General
Meetings and Validity of Resolutions
Resolutions adopted in a General Meeting
in accordance with the requirements of law
and the Company By-laws are binding on all
shareholders, including those who are absent
or dissenting.
An Ordinary General Meeting shall be
considered regularly convened when: at first
call, at least one-half of shares with voting
rights are represented; at a single or second
call, any portion of shares with voting rights are
represented.
Resolutions are adopted by an absolute
majority of votes cast, except for the election of
Directors and Statutory Auditors for which the
provisions of Articles 11 and 17 shall apply.
An Extraordinary Meeting of Shareholders shall
be considered regularly convened when: at
first call, at least one-half of shares with voting
rights are represented; at second call, more
than one-third of shares with voting rights
are represented; or, at a single or third call, at
least one-fifth of shares with voting rights are
represented.
In an Extraordinary Meeting of Shareholders,
resolutions are adopted with the favorable vote
of at least two-thirds of shares represented at
the Meeting.
The foregoing shall be without prejudice to any
special majorities required by law or provisions
governing Special Meetings for holders of
shares of a particular class.
Unchanged
An Ordinary General Meeting shall be
considered regularly convened when: at first
call, at least one-half of shares with voting
rights are represented; at a single or second
call, any portion of shares with voting rights are
represented.
Unchanged
An Extraordinary Meeting of Shareholders shall
be considered regularly convened when: at
first call, at least one-half of shares with voting
rights are represented; at second call, more
than one-third of shares with voting rights
are represented; or, at a single or third call, at
least one-fifth of shares with voting rights are
represented.
In an Extraordinary Meeting of Shareholders,
resolutions are adopted with the favorable vote
of at least two-thirds of shares represented at
the Meeting.
The foregoing shall be without prejudice to any
special majorities required by law or provisions
governing Special Meetings for holders of
shares of a particular class.
Unchanged
Unchanged
Unchanged
Unchanged
Unchanged
Unchanged
Unchanged
Unchanged
Unchanged
An Extraordinary Meeting of Shareholders shall
be considered regularly convened when: at
first call, at least one-half of shares with voting
rights are represented; at second call, more
than one-third of shares with voting rights
are represented; or, at a single or third call, at
least one-fifth of shares with voting rights are
represented.
Unchanged
Unchanged
Article 20 – Allocation of Profit Article 20 – Allocation of Profit Article 20 – Allocation of Profit Article 20 – Allocation of Profit
Net profit reported in the annual financial
statements shall be allocated as follows:
n
to the legal reserve, 5% of net profit until the
amount of the reserve is equal to one-fifth of
share capital;
n
to savings shares, a dividend of up to €0.217
per share;
n
further allocations to the legal reserve,
allocations to the extraordinary reserve and/
or retained profit reserve as may be resolved
by Shareholders;
Unchanged
n Unchanged
n
to savings shares, a dividend of up to €0.217
per share;
n further allocations to the legal reserve,
allocations to the extraordinary reserve
and/or, retained profit reserve and/or to
other allocations as may be resolved by
Shareholders;
Unchanged
n Unchanged
n
to savings shares, a dividend of up to €0.217
0.2201 per share;
n Unchanged
Unchanged
n
Unchanged
n
to savings shares, a dividend of up to €0.217
per share;
n Unchanged