APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE ALLOCATION OF INCOME AND ABSENCE OF DIVIDENDS
APPROVE TRANSACTION WITH A GROUP OF FINANCIAL INSTITUTIONS, INCLUDING SOCIETE GENERALE RE: GUARANTEE CONTRACT
APPROVE REMUNERATION POLICY OF CEO
APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD
APPROVE REMUNERATION POLICY OF DIRECTORS
APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS
APPROVE COMPENSATION OF HENRI POUPART-LAFARGE, CHAIRMAN AND CEO, THEN CEO
APPROVE COMPENSATION OF PHILIPPE PETITCOLIN, CHAIRMAN OF THE BOARD
AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITAL
AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 1.615 BILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE
AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 1.615 BILLION
AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 323 MILLION
APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 323 MILLION
AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES
AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE ABOVE
AUTHORIZE CAPITAL INCREASE OF UP TO 20 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND
APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES RESERVED FOR SPECIFIC BENEFICIARIES, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 323 MILLION
AUTHORIZE UP TO 8 MILLION SHARES FOR USE IN RESTRICTED STOCK PLANS
RATIFY AMENDMENT OF ARTICLE 10 OF BYLAWS RE: VIRTUAL PARTICIPATION TO BOARD MEETINGS
AMEND ARTICLE 15.2 OF BYLAWS TO INCORPORATE LEGAL CHANGES
AMEND ARTICLE 18 OF BYLAWS TO INCORPORATE LEGAL CHANGES
AMEND ARTICLE 22 OF BYLAWS TO INCORPORATE LEGAL CHANGES
AMEND ARTICLE 10 OF BYLAWS RE: WRITTEN CONSULTATION
AMEND ARTICLE 10 OF BYLAWS RE: ADVANCE VOTING
AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES