322 / 364
DANONE
REGISTRATION DOCUMENT 2015
322
8.1 SHAREHOLDERS' MEETINGS 324 8.2 DRAFT RESOLUTIONS PRESENTED AT THE SHAREHOLDERS' MEETING 325 Resolutions within the authority of the Ordinary Shareholders' Meeting 325 Resolutions within the authority of the Extraordinary Shareholders' Meeting 328 8.3 COMMENTS ON THE RESOLUTIONS OF THE SHAREHOLDERS' MEETING 330 Approval of the statutory and consolidated financial statements for fiscal year 2015 (1 st and 2 nd resolutions) 330 Allocation of earnings and dividend proposal (3 rd resolution) 330 Composition of the Board of Directors (4 th to 6 th resolutions) 331 Renewal and appointment of the Statutory auditors (7 th to 10 th resolutions) 333 Approval of agreements and commitments referred to in the Statutory auditors' special report (11 th to 13 th resolutions) 334 Advisory opinion on the components of compensation of corporate officers (14 th to 15 th resolutions) 336 Share buyback (16 th resolution) 342 Allocations of Group Performance Shares (17 th resolution) 342 8.4 SPECIAL REPORT OF THE STATUTORY AUDITORS TO THE SHAREHOLDERS' MEETING 345 Combined Shareholders' Meeting of April 28, 2016 (17 th resolution) 345