Approval of the Company's financial statements for the year ended 31 December 2025
Approval of the consolidated financial statements for the year ended 31 December 2025
Allocation of the Company's profit and dividend payment
Re-appointment of Sophie Chassat as a director for a four-year term
Re-appointment of Maud Fontenoy as a director for a four-year term
Re-appointment of Arnaud de Puyfontaine as a director for a four-year term
Eighteen-month authorisation for the Board of Directors to trade in the Company's shares, subject to a ceiling of 10% of the share capital
Twenty-six month authorisation for the Board of Directors to increase the Company's share capital by issuing – with preemptive subscription rights – ordinary shares and/or securities carrying immediate or deferred rights to the Company's capital, subject to a ceiling of 33% of the share capital
Twenty-six month authorisation for the Board of Directors to increase the Company’s share capital by issuing ordinary shares paid up by capitalising reserves, profits, share premiums or other eligible items, subject to an aggregate par-value ceiling of €100 million
Twenty-six month authorisation for the Board of Directors to increase the number of securities issued under a capital increase carried out either with or without preemptive subscription rights
Four-year authorisation for the Board of Directors to reduce the share capital by cancelling all or some of the shares purchased by the Company under share buyback programmes, subject to a ceiling of 10% of the share capital
Twenty-six-month authorisation for the Board of Directors to increase the Company’s share capital by issuing – without preemptive subscription rights – ordinary shares and/or securities giving access to the Company's capital, to employees under corporate savings schemes, subject to a ceiling of 1% of the share capital
Thirty-eight month authorisation for the Board of Directors to award free shares to employees and senior executives of the Company and of related companies or groups, within the annual limit of 1.1% of the share capital
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