| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2024/2025 |
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| 2 |
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2024/2025 |
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| 3 |
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025 - SETTING OF THE DIVIDEND |
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| 4 |
OPTION FOR THE PAYMENT OF THE DIVIDEND IN SHARES |
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| 5 |
AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
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| 6 |
RENEWAL OF THE TERM OF OFFICE OF MRS. HELENE DUBRULE AS DIRECTOR |
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| 7 |
RENEWAL OF THE TERM OF OFFICE OF MR. ALAIN LI AS DIRECTOR |
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| 8 |
RENEWAL OF THE TERM OF OFFICE OF MRS. MARIE-AMELIE DE LEUSSE AS DIRECTOR |
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| 9 |
RENEWAL OF THE TERM OF OFFICE OF THE COMPANY ORPAR SA AS DIRECTOR |
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| 10 |
APPOINTMENT OF MRS. JESSICA SPENCE AS DIRECTOR, AS A REPLACEMENT FOR MR. OLIVIER JOLIVET, WHOSE TERM OF OFFICE IS DUE TO EXPIRE |
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| 11 |
APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF THE CORPORATE OFFICERS PAID DURING OR ALLOCATED FOR THE FINANCIAL YEAR 2024/2025 MENTIONED IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE |
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| 12 |
APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TO MRS. MARIE-AMELIE DE LEUSSE, CHAIRWOMAN OF THE BOARD OF DIRECTORS, FOLLOWING ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE |
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| 13 |
APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR ALLOCATED, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2025, TO MR. ERIC VALLAT, CHIEF EXECUTIVE OFFICER, FOLLOWING ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE |
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| 14 |
APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2025-2026 |
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| 15 |
APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER FOR THE FINANCIAL YEAR 2025-2026 |
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| 16 |
APPROVAL OF THE REMUNERATION POLICY FOR THE DIRECTORS FOR THE FINANCIAL YEAR 2025/2026 |
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| 17 |
AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY |
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| 18 |
AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY |
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| 19 |
POWERS TO CARRY OUT LEGAL FORMALITIES |
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