APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2024
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2024
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR 2024 AND SETTING OF THE DIVIDEND
APPROVAL OF THE STATUTORY AUDITORS SPECIAL REPORT ON THE REGULATED AGREEMENTS
APPOINTMENT OF THE COMPANY GRANT THORNTON AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION
APPOINTMENT OF THE COMPANY DELOITTE & ASSOCIES AS STATUTORY AUDITORS RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION
AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD TO ALLOCATE FREE EXISTING SHARES OR SHARES TO BE ISSUED FOR THE BENEFIT OF EMPLOYEES AND CORPORATE OFFICERS OF THE GROUP OR CERTAIN OF THEM
AUTHORISATION GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE CAPITAL BY CANCELLING SHARES ACQUIRED BY THE COMPANY PURSUANT TO THE PROVISIONS OF ARTICLE L. 225-208 OF THE FRENCH COMMERCIAL CODE
POWERS TO CARRY OUT FORMALITIES