APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2024 FISCAL YEAR
APPROPRIATION OF EARNINGS
APPROVAL OF REGULATED AGREEMENTS
RENEWAL OF MR. CEDRIC DE BAILLIENCOURT AS DIRECTOR
RENEWAL OF MRS. CHANTAL BOLLORE AS DIRECTOR
RENEWAL OF MRS. CYRILLE BOLLORE AS DIRECTOR
RENEWAL OF MR. HUBERT FABRI AS DIRECTOR
RENEWAL OF MR. JEAN-PHILIPPE HOTTINGUER AS DIRECTOR
RENEWAL OF BOLLORE PARTICIPATIONS SE AS DIRECTOR
RENEWAL OF AFICO AS DIRECTOR
RENEWAL OF COMPAGNIE DU CAMBODGE AS DIRECTOR
RENEWAL OF SOCIETE BORDELAISE AFRICAINE AS DIRECTOR
RENEWAL OF SOCFRANCE AS DIRECTOR
APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L.22-10-9 OF THE COMMERCIAL CODE AS PRESENTED IN THE CORPORATE GOVERNANCE REPORT - SAY ON PAY EX POST
APPROVAL OF THE DIRECTORS COMPENSATION POLICY ESTABLISHED BY THE BOARD OF DIRECTORS SAY ON PAY EX ANTE
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES OR SECURITIES GIVING ACCESS TO CAPITAL
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING ORDINARY SHARES TO BE PAID UP BY INCORPORATION OF RESERVES, PROFITS OR SHARE PREMIUMS OR BY INCREASING THE PAR VALUE
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL UP TO 20% IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND
POWERS FOR FORMALITIES