| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 |
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| 2 |
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 |
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| 3 |
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 |
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| 4 |
APPROVAL OF THE INDEMNITY AGREEMENT CONCLUDED FOR THE BENEFIT OF MRS. DANIELE GUYOT-CAPARROS DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024, IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
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| 5 |
APPROVAL OF THE SETTLEMENT AGREEMENT CONCLUDED BETWEEN THE COMPANY AND MR. FREDERIC JACOTOT DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024, IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
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| 6 |
APPROVAL OF THE SUPPORT SERVICES AGREEMENT CONCLUDED BETWEEN THE COMPANY AND BPIFRANCE PARTICIPATIONS SA DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024, IN ACCORDANCE WITH ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
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| 7 |
RENEWAL OF THE TERM OF OFFICE OF MR. JAMES SULAT AS MEMBER OF THE BOARD OF DIRECTORS |
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| 8 |
APPOINTMENT OF MR. GERD ZETTLMEISSL AS DIRECTOR |
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| 9 |
RENEWAL OF THE TERM OF OFFICE OF THE FIRM DELOITTE & ASSOCIES AS PRINCIPAL STATUTORY AUDITOR |
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| 10 |
APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO MR. THOMAS LINGELBACH, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2025 |
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| 11 |
APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO MR. FRANCK GRIMAUD, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2025 |
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| 12 |
APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO MR. JUAN CARLOS JARAMILLO, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2025 |
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| 13 |
APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO MR. PETER BUHLER, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2025 |
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| 14 |
APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO MRS. DIPAL PATEL, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2025 |
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| 15 |
APPROVAL OF THE REMUNERATION POLICY FOR MEMBERS OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2025 |
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| 16 |
APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE, PURSUANT TO SECTION I OF ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE |
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| 17 |
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024, OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MRS. ANNE-MARIE GRAFFIN, CHAIRWOMAN OF THE BOARD OF DIRECTORS |
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| 18 |
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024, OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. THOMAS LINGELBACH, CHIEF EXECUTIVE OFFICE |
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| 19 |
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024, OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. FRANCK GRIMAUD, DEPUTY CHIEF EXECUTIVE OFFICER |
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| 20 |
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024, OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. JUAN CARLOS JARAMILLO, DEPUTY CHIEF EXECUTIVE OFFICER |
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| 21 |
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024, OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MR. PETER BUHLER, DEPUTY CHIEF EXECUTIVE OFFICER |
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| 22 |
APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING THE FINANCIAL YEAR ENDED 31 DECEMBER 2024, OR AWARDED IN RESPECT OF THE SAME FINANCIAL YEAR TO MRS. DIPAL PATEL, DEPUTY CHIEF EXECUTIVE OFFICER |
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| 23 |
AUTHORISATION AND POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO TRADE IN ITS OWN SHARES |
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| 24 |
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CANCEL TREASURY SHARES HELD BY THE COMPANY |
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| 25 |
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH RETENTION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT |
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| 26 |
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES OR ANY TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL BY AN OFFER TO THE PUBLIC (OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT BUT WITH AN OPTIONAL PRIORITY PERIOD |
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| 27 |
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANYS CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, AS PART OF AN OFFER TO THE PUBLIC REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE |
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| 28 |
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANYS CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF CATEGORIES OF PERSONS MEETING SPECIFIED CHARACTERISTICS |
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| 29 |
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO PROCEED WITH A CAPITAL INCREASE THROUGH THE ISSUE OF SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANYS CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT FOR THE BENEFIT OF ONE OR MORE DESIGNATED PERSONS ; DELEGATION TO THE BOARD OF DIRECTORS OF THE POWER TO DESIGNATE THEM |
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| 30 |
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT, WITHIN THE LIMIT OF 15% OF THE AMOUNT OF THE INITIAL ISSUE |
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| 31 |
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, OR PREMIUMS INTO THE CAPITAL |
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| 32 |
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANYS CAPITAL, AS REMUNERATION FOR CONTRIBUTIONS IN KIND RELATING TO EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL |
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| 33 |
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS, IMMEDIATELY AND/OR IN THE FUTURE, TO THE COMPANYS CAPITAL, IN THE EVENT OF A PUBLIC OFFERING WITH AN EXCHANGE COMPONENT INITIATED BY THE COMPANY |
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| 34 |
OVERALL MAXIMUM CEILING FOR CAPITAL INCREASES |
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| 35 |
AUTHORISATION TO THE BOARD OF DIRECTORS TO |
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