APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024
ALLOCATION OF PROFIT FOR THE YEAR ENDED 31 DECEMBER 2024
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024
APPROVAL OF AGREEMENTS CONCLUED PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE
END OF TERM OF OFFICE OF AN OUTGOING CO-AUDITOR AND ALTERNATE AUDITOR
APPOINTMENT OF A TITULAR CO-EXTERNAL AUDITOR
DETERMINATION OF THE OVERALL ANNUAL AMOUNT OF REMUNERATION TO BE ALLOCATED TO DIRECTORS
AUTHORIZATION AND DELEGATION TO ALLOW THE COMPANY TO INTERVENE IN ITS OWN SHARES DETERMINATION OF THE TERMS AND CONDITIONS IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE
DELEGATION OF AUTHORITY TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES
DELEGATION OF AUTHORITY TO ISSUE SHARES, SECURITIES OR TRANSFERABLE SECURITIES WITH PREFERENTIAL SUBSCRIPTION RIGHTS
DELEGATION OF AUTHORITY TO PROCEED WITH THE ISSUANCE OF SHARES, SECURITIES OR TRANSFERABLE SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BY PUBLIC OFFERING
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF CATEGORIES OF PERSONS MEETING SPECIFIC CHARACTERISTICS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-138 OF THE FRENCH COMMERCIAL CODE
DELEGATION OF AUTHORITY TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AND/OR THE ISSUANCE OF SECURITIES GIVING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, BY PRIVATE PLACEMENT REFERRED TO IN ARTICLE L. 411-2, 1 OF THE MONETARY AND FINANCIAL CODE
DELEGATION OF AUTHORITY TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
DETERMINATION OF THE TOTAL AMOUNT OF ISSUES THAT MAY BE CARRIED OUT UNDER THE ABOVE-MENTIONED DELEGATIONS
DELEGATION OF AUTHORITY TO BE CONFERRED ON THE BOARD OF DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL FOR THE BENEFIT OF THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES WITH CANCELLATION OF THE SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN
DELEGATION OF AUTHORITY TO BE CONFERRED ON THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE COMPANYS CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR BONUSES OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE ALLOWED
DELEGATION OF AUTHORITY TO BE CONFERRED ON THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS TO A CLASS OF PERSONS
AMENDMENT OF THE COMPANYS ARTICLES OF ASSOCIATION RELATING TO THE TERMS AND CONDITIONS OF PARTICIPATION AND VOTING AT THE GENERAL MEETINGS
POWERS FOR FORMALITIES