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 VINCENT BOLLORE FOR HIS SERVICE AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF THE COMPANY - 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 SEBASTIEN BOLLORE FOR HIS SERVICE AS DEPUTY 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
APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER ESTABLISHED BY THE BOARD OF DIRECTORS - EX ANTE VOTE
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
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