Meeting Type : Mix.
APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR
APPROVAL OF THE DATED FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR
ALLOCATION OF INCOME
APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS
RENEWAL OF THE TERM OF OFFICE OF A DIRECTOR
RENEWAL OF THE TERM OF OFFICE OF A PRINCIPAL STATUTORY AUDITOR
RENEWAL OF THE TERM OF OFFICE OF AN ALTERNATE STATUTORY AUDITOR
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO ACQUIRE COMPANY SHARES
APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) AS PRESENTED IN THE CORPORATE GOVERNANCE REPORT - EX POST SAY ON PAY
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID DURING THE PREVIOUS FISCAL YEAR OR GRANTED DURING THE SAME PERIOD TO CYRILLE BOLLORE FOR HIS SERVICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY - EX POST SAY ON PAY
APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS ESTABLISHED BY THE BOARD OF DIRECTORS - EX ANTE SAY ON PAY
APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS - EX ANTE SAY ON PAY
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR ANY OTHER SECURITIES CONFERRING IMMEDIATE OR FUTURE ACCESS TO THE COMPANYS EQUITY, SUBJECT TO SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES TO BE PAID FOR BY CAPITALIZING RESERVES, PROFITS OR PREMIUMS, OR BY INCREASING THE PAR VALUE
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE, LIMITED TO 20% OF THE SHARE CAPITAL, IN ORDER TO PAY FOR CONTRIBUTIONS OF SHARES OR SECURITIES CONFERRING ACCESS TO EQUITY
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR SECURITIES CONFERRING IMMEDIATE OR FUTURE ACCESS TO THE COMPANYS EQUITY IN CONSIDERATION FOR SECURITIES TENDERED IN CONNECTION WITH A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES RESTRICTED TO EMPLOYEES, DISAPPLYING PREFERENTIAL SUBSCRIPTION RIGHTS
AUTHORIZATION GRANTED BY THE GENERAL MEETING TO THE BOARD OF DIRECTORS TO GRANT EXISTING OR NEW SHARES IN THE COMPANY FOR NO CONSIDERATION TO THE OFFICERS AND EMPLOYEES OF THE COMPANY AND ITS AFFILIATES
AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL THROUGH THE CANCELLATION OF SHARES PREVIOUSLY REPURCHASED AS PART OF A SHARE BUYBACK PROGRAM
POWERS FOR FORMALITIES