| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 AND DISCHARGE TO THE DIRECTORS |
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| 2 |
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2024 |
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| 3 |
APPROVAL OF EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE |
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| 4 |
APPROPRIATION OF PROFIT FOR THE YEAR ENDED DECEMBER 31, 2024 |
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| 5 |
APPROVAL OF THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE |
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| 6 |
RENEWAL OF THE TERM OF OFFICE OF MRS. CATHERINE FAILLIET AS A DIRECTOR |
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| 7 |
AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURCHASE BY THE COMPANY OF ITS OWN SHARES IN ACCORDANCE WITH ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE |
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| 8 |
DELEGATION OF AUTHORITY TO BE CONFERRED ON THE BOARD OF DIRECTORS TO DECIDE EITHER TO ISSUE, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED, SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL OR GIVING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, BY CAPITALISING RESERVES, PROFITS OR PREMIUMS |
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| 9 |
DELEGATION OF AUTHORITY TO BE CONFERRED ON THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL OR GIVING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS WITHOUT INDICATION OF BENEFICIARIES AND BY PUBLIC OFFER |
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| 10 |
DELEGATION OF AUTHORITY TO BE CONFERRED ON THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL OR GIVING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES AS PART OF AN OFFER REFERRED TO ARTICLE L. L. 411-2-I OF THE FRENCH MONETARY AND FINANCIAL CODE AND WITHIN THE LIMIT OF 30% OF THE SHARE CAPITAL PER YEAR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS WITHOUT INDICATION OF BENEFICIARIES |
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| 11 |
DELEGATION OF AUTHORITY TO BE CONFERRED ON THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO SHARE CAPITAL OR GIVING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF CATEGORIES OF BENEFICIARIES |
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| 12 |
AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF EQUITY SECURITIES ISSUED IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L.225-135-1 OF THE FRENCH COMMERCIAL CODE, IN THE EVENT OF IMPLEMENTATION OF THE DELEGATIONS OF AUTHORITY REFERRED TO IN THE FOUR PREVIOUS RESOLUTIONS WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS THE CASE MAY BE |
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| 13 |
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE ON THE ISSUANCE OF ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE AND/OR FUTURE ACCESS TO THE SHARE CAPITAL OR THE ALLOCATION OF DEBT SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOUR OF ONE OR MORE NAMED PERSONS |
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| 14 |
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, ON ONE OR MORE OCCASIONS, A MAXIMUN AMOUNT OF 200.000 SHARE SUBSCRIPTION WARRANTS (BSA), GIVING THE RIGHT TO SUBSCRIBE FOR 200.000 COMPANYS NEW ORDINARY SHARES, THIS ISSUE BEING RESERVED TO A CATEGORY OF SPECIFIC PERSONS |
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| 15 |
AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF SHARES |
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| 16 |
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO DECIDE THE SHARE CAPITAL INCREASE IN CASH RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN IN ACCORDANCE WITH THE PROVISIONS OF ARTICLES L.225-129-6 OF THE FRENCH COMMERCIAL CODE AND L.3332-18 ET SEQ. OF THE FRENCH LABOR CODE, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS T RESERVED IN FAVOUR OF THE COMPANYS EMPLOYEES |
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| 17 |
OVERALL LIMITATION OF THE AUTORISATION TO ISSUE SHARES AND SECURITIES GIVING ACCESS TO THE CAPITAL AND DEBT SECURITIES |
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| 18 |
AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE COMPANYS SHARE CAPITAL BY CANCELLATION OF SHARES |
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| 19 |
AMENDMENT OF THE 7TH PARAGRAPH OF ARTICLE 17 OF THE ARTICLES OF ASSOCIATION CONCERNING THE USE OF A MEANS OF TELECOMMUNICATION DURING MEETINGS OF THE BOARD OF DIRECTORS |
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| 20 |
AMENDMENT OF ARTICLE 17 OF THE ARTICLES OF ASSOCIATION TO ALLOW FOR WRITTEN CONSULTATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND TO PROVIDE FOR THE POSSIBILITY FOR THE MEMBERS OF THE BOARD OF DIRECTORS TO VOTE BY CORRESPONDENCE |
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| 21 |
POWERS TO COMPLETE FORMALITIES |
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