APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025 - ACKNOWLEDGMENT OF THE COSTS AND EXPENSES REFERRED TO IN PARAGRAPH 4 OF ARTICLE 39 OF THE FRENCH GENERAL TAX CODE - DISCHARGE GRANTED TO THE MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR - DISTRIBUTION OF THE DIVIDEND
APPROVAL OF THE STATUTORY AUDITORS SPECIAL REPORT
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025
APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025 OF ALL CORPORATE OFFICERS
APPROVAL OF THE REMUNERATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025 TO JEROME FRANCOIS, CHAIRMAN OF THE MANAGEMENT BOARD
APPROVAL OF THE REMUNERATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 30 APRIL 2025 TO JEAN FRANCOIS, CHAIRMAN OF THE SUPERVISORY BOARD
APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE MANAGEMENT BOARD
APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE SUPERVISORY BOARD
APPROVAL OF THE ELEMENTS OF THE REMUNERATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD
APPROVAL OF THE FIXED ANNUAL SUM ALLOCATED TO THE MEMBERS OF THE SUPERVISORY BOARD
AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD FOR THE COMPANY TO BUY BACK ITS OWN SHARES UNDER THE PROVISIONS OF ARTICLE L.22-10-62 OF THE FRENCH COMMERCIAL CODE
POWERS
AUTHORISATION TO BE GRANTED TO THE MANAGEMENT BOARD TO REDUCE THE SHARE CAPITAL BY CANCELLING ACQUIRED SHARES
AMENDMENT TO ARTICLE 4 OF THE BYLAWS
AMENDMENT TO ARTICLE 15 OF THE BYLAWS