| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 - DISCHARGE GRANTED TO THE DIRECTORS |
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| 2 |
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 |
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| 3 |
ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 - DISTRIBUTION OF THE DIVIDEND |
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| 4 |
APPROVAL OF THE AGREEMENTS REFERRED TO ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE |
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| 5 |
APPROVAL OF THE REMUNERATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 TO MR. DANIEL DERICHEBOURG, CHAIRMAN OF THE BOARD OF DIRECTORS |
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| 6 |
APPROVAL OF THE REMUNERATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 TO MR. ABDERRAHMANE EL AOUFIR, CHIEF EXECUTIVE OFFICER |
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| 7 |
APPROVAL OF THE REMUNERATION ELEMENTS PAID OR ALLOCATED FOR THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025 TO MR. THOMAS DERICHEBOURG, DEPUTY CHIEF EXECUTIVE OFFICER |
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| 8 |
APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF CORPORATE OFFICERS DURING THE FINANCIAL YEAR ENDED 30 SEPTEMBER 2025, MENTIONED IN ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE |
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| 9 |
APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO MR. DANIEL DERICHEBOURG, CHAIRMAN OF THE BOARD OF DIRECTORS, FOR THE FINANCIAL YEAR 2025/2026 |
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| 10 |
APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO MR. ABDERRAHMANE EL AOUFIR, CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2025/2026 |
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| 11 |
APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO MR. THOMAS DERICHEBOURG, DEPUTY CHIEF EXECUTIVE OFFICER, FOR THE FINANCIAL YEAR 2025/2026 |
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| 12 |
APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CORPORATE OFFICERS FOR THE FINANCIAL YEAR 2025/2026 |
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| 13 |
RENEWAL OF THE TERM OF OFFICE OF MR. DANIEL DERICHEBOURG AS DIRECTOR |
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| 14 |
RENEWAL OF THE TERM OF OFFICE OF MR. MATTHIEU PIGASSE AS DIRECTOR |
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| 15 |
RENEWAL OF THE TERM OF OFFICE OF MR. RENE DANGEL AS DIRECTOR |
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| 16 |
RENEWAL OF THE TERM OF OFFICE OF MRS. FRANCOISE MAHIOU AS DIRECTOR |
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| 17 |
RENEWAL OF THE TERM OF OFFICE OF THE COMPANY DENJEAN ASSOCIES AUDIT AS PRINCIPAL CO-STATUTORY AUDITOR |
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| 18 |
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO TRADE IN THE SHARES OF THE COMPANY |
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| 19 |
AUTHORISATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES |
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| 20 |
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO DECIDE ON THE ISSUE OF COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES |
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| 21 |
DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANYS CAPITAL AS CONSIDERATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES |
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| 22 |
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE SHARE CAPITAL AND/OR DEBT SECURITIES |
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| 23 |
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE COMMON SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES |
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| 24 |
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES OF THE COMPANY AND/OR EQUITY SECURITIES WITH CANCELLATION OF THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT GRANTING ACCESS TO OTHER EQUITY SECURITIES |
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| 25 |
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT |
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| 26 |
DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AND/OR TRANSFERABLE SECURITIES |
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| 27 |
SETTING OF THE OVERALL CEILINGS FOR CAPITAL INCREASE AND THE ISSUE OF TRANSFERABLE SECURITIES REPRESENTING DEBTS ON THE COMPANY UNDER THE DELEGATIONS OF AUTHORITY AND POWERS |
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| 28 |
AMENDMENT TO THE PROVISIONS OF ARTICLE 14 OF THE BYLAWS RELATING TO THE CONSIDERATION OF THE DIRECTOR REPRESENTING EMPLOYEES FOR THE IMPLEMENTATION OF THE FIRST PARAGRAPH OF ARTICLE L 225-18-1 OF THE FRENCH COMMERCIAL CODE |
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| 29 |
POWERS TO CARRY OUT FORMALITIES |
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