APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2025
ALLOCATION OF THE RESULTS FOR THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2025 ACCORDING TO THE AUDITED ANNUAL REPORT
DISCHARGE OF THE DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR ENDED ON 30 SEPTEMBER 2025
RENEWAL OF THE MANDATE OF MR. MEHDI BALAFREJ AS DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, TO BE HELD IN 2027
RENEWAL OF THE MANDATE OF MR. LUCIEN CAYTAN AS DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, TO BE HELD IN 2027
RENEWAL OF THE MANDATE OF MR. GREGORY BERTHIER AS DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, TO BE HELD IN 2027
RENEWAL OF THE MANDATE OF MR. PIERRE JOND AS DIRECTOR OF THE COMPANY UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, TO BE HELD IN 2027
APPOINTMENT OF DELOITTE LUXEMBOURG, AS APPROVED STATUTORY AUDITOR OF THE COMPANY, SUBJECT TO THE NON-OBJECTION FROM THE CSSF, UNTIL THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS, TO BE HELD IN 2027