| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
APPROVAL OF THE STATUTORY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH 31, 2025 |
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| 2 |
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED MARCH 31, 2025 |
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| 3 |
APPROPRIATION OF NET PROFIT FOR THE FISCAL YEAR ENDED MARCH 31, 2025 |
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| 4 |
REAPPOINTMENT OF BPIFRANCE PARTICIPATIONS AS A DIRECTOR FOR A THREE-YEAR TERM |
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| 5 |
REAPPOINTMENT OF CEA INVESTISSEMENT AS A DIRECTOR FOR A THREE-YEAR TERM |
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| 6 |
REAPPOINTMENT OF FONDS STRATEGIQUE DE PARTICIPATIONS AS A DIRECTOR FOR A THREE-YEAR TERM |
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| 7 |
APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF THE COMPANYS CORPORATE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE |
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| 8 |
APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN THE FISCAL YEAR ENDED MARCH 31, 2025 TO ERIC MEURICE, CHAIR OF THE BOARD OF DIRECTORS UNTIL THE CLOSE OF THE ANNUAL GENERAL MEETING OF JULY 23, 2024 |
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| 9 |
APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN THE FISCAL YEAR ENDED MARCH 31, 2025 TO CHRISTOPHE GEGOUT, ACTING CHAIR OF THE BOARD OF DIRECTORS FROM THE CLOSE OF THE ANNUAL GENERAL MEETING OF JULY 23, 2024 UNTIL FEBRUARY 28, 2025 |
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| 10 |
APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN THE FISCAL YEAR ENDED MARCH 31, 2025 TO FREDERIC LISSALDE, CHAIR OF THE BOARD OF DIRECTORS FROM MARCH 1, 2025 |
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| 11 |
APPROVAL OF THE COMPONENTS OF THE COMPENSATION PAID OR AWARDED IN THE FISCAL YEAR ENDED MARCH 31, 2025 TO PIERRE BARNABE IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER |
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| 12 |
APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIR OF THE BOARD OF DIRECTORS |
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| 13 |
APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE BOARD OF DIRECTORS |
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| 14 |
APPROVAL OF THE COMPENSATION POLICY FOR THE CHIEF EXECUTIVE OFFICER |
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| 15 |
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT TRANSACTIONS ON THE COMPANYS SHARES |
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| 16 |
AUTHORIZATION TO BE GIVEN TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES BOUGHT BACK BY THE COMPANY PURSUANT TO ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE, UP TO A MAXIMUM OF 10% OF THE SHARE CAPITAL |
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| 17 |
DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE BY WAY OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANYS SHARE CAPITAL, WITH SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHTS |
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| 18 |
DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE BY WAY OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANYS SHARE CAPITAL, WITH A WAIVER OF SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHTS, THROUGH A PUBLIC OFFER OTHER THAN OFFERS REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE |
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| 19 |
DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING, BY WAY OF A PUBLIC OFFER REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE, SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANYS SHARE CAPITAL, WITH A WAIVER OF SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHTS |
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| 20 |
DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANYS SHARE CAPITAL, RESERVED FOR CATEGORIES OF PERSONS MEETING DEFINED REQUIREMENTS, WITH A WAIVER OF SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHTS |
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| 21 |
DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE ISSUE AMOUNT, WITH OR WITHOUT SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHTS, WITHIN THE LIMIT OF 15% OF THE INITIAL ISSUE |
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| 22 |
DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF ISSUING SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANYS SHARE CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND CONSISTING OF SHARES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL |
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| 23 |
DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE BY WAY OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS, IMMEDIATELY OR IN THE FUTURE, TO THE COMPANYS CAPITAL AS CONSIDERATION FOR SECURITIES CONTRIBUTED AS PART OF A PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY |
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| 24 |
DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY CAPITALIZING PREMIUMS, RESERVES, PROFITS, OR ANY OTHER FUNDS THAT MAY BE CAPITALIZED |
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| 25 |
DELEGATION OF COMPETENCE TO BE GIVEN TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT ONE OR MORE SHARE CAPITAL INCREASES BY WAY OF THE ISSUE OF SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANYS SHARE CAPITAL RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN, WITH A WAIVER OF SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHTS |
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| 26 |
AMENDMENT TO ARTICLE 15 (RESOLUTIONS OF THE BOARD OF DIRECTORS) OF THE COMPANYS BY-LAWS |
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| 27 |
AMENDMENT TO ARTICLE 11 (CROSSING OF THRESHOLDS) OF THE COMPANYS BY-LAWS |
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| 28 |
HARMONIZATION OF THE COMPANYS BY-LAWS |
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