APPROVAL OF THE FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
APPROPRIATION OF THE PROFIT FOR THE 2025 FINANCIAL YEAR; SETTING OF THE DIVIDEND
AUTHORIZATION GIVEN FOR 18 MONTHS TO THE BOARD OF DIRECTORS TO ALLOW THE COMPANY TO INTERVENE IN ITS OWN SHARES
RENEWAL OF THE TERM OF OFFICE OF "MR. BENOIT POTIER" AS DIRECTOR OF THE COMPANY
RENEWAL OF THE TERM OF OFFICE OF "MR. FRANCOIS JACKOW" AS DIRECTOR OF THE COMPANY
RENEWAL OF THE TERM OF OFFICE OF "MRS. ANNETTE WINKLER" AS DIRECTOR OF THE COMPANY
SPECIAL REPORT OF THE STATUTORY AUDITORS ON THE AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE
APPROVAL OF THE ELEMENTS OF THE REMUNERATION PAID DURING OR AWARDED FOR THE YEAR ENDED DECEMBER 31, 2025 TO "MR. FRANCOIS JACKOW", CHIEF EXECUTIVE OFFICER
APPROVAL OF THE ELEMENTS OF THE REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2025 TO "MR. BENOIT POTIER", CHAIRMAN OF THE BOARD OF DIRECTORS
APPROVAL OF THE INFORMATION RELATING TO THE REMUNERATION OF THE CORPORATE OFFICERS REFERRED TO IN ARTICLE L. 22-10-9 | OF THE FRENCH COMMERCIAL CODE
APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHIEF EXECUTIVE OFFICER
APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS
APPROVAL OF THE REMUNERATION POLICY APPLICABLE TO THE DIRECTORS
AUTHORIZATION GIVEN TO THE BOARD OF DIRECTORS FOR 24 MONTHS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR 26 MONTHS WITH A VIEW TO INCREASING THE SHARE CAPITAL BY CAPITALIZING BONUSES, RESERVES, PROFITS OR OTHERS, FOR A MAXIMUM AMOUNT OF EURO 320 MILLION
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR 26 MONTHS WITH A VIEW TO CARRYING OUT CAPITAL INCREASES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR 18 MONTHS WITH A VIEW TO CARRYING OUT CAPITAL INCREASES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS RESERVED FOR A CATEGORY OF BENEFICIARIES
POWERS FOR FORMALITIES