APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE TREATMENT OF LOSSES
APPROVE DIVIDENDS OF EUR 1.50 PER SHARE
REELECT CHRISTINE COIGNARD AS DIRECTOR
REELECT SOLENNE LEPAGE AS DIRECTOR
RATIFY APPOINTMENT OF TANGUY GAHOUMA BEKALE AS DIRECTOR
REELECT TANGUY GAHOUMA BEKALE AS DIRECTOR
REELECT CHRISTEL BORIES AS DIRECTOR
APPROVE AMENDMENT OF 2024 REMUNERATION POLICY OF DIRECTORS; APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,125,435
APPROVE REMUNERATION POLICY OF DIRECTORS; APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 950,000
APPROVE REMUNERATION POLICY OF CHRISTEL BORIES, CHAIRWOMAN AND CEO FROM JANUARY 1, 2025 TO 2025 GENERAL MEETING
APPROVE REMUNERATION POLICY OF CHRISTEL BORIES, CHAIRWOMAN OF THE BOARD FROM 2025 GENERAL MEETING TO DECEMBER 31, 2025
APPROVE REMUNERATION POLICY OF PAULO CASTELLARI, CEO
APPROVE COMPENSATION REPORT
APPROVE COMPENSATION OF CHRISTEL BORIES, CHAIRWOMAN AND CEO
APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS
AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL
AMEND ARTICLE 12 OF BYLAWS RE: WRITTEN CONSULTATION
AMEND ARTICLE 19 OF BYLAWS RE: RENUMBERING
AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES