| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Approval of the parent Company financial statements for the fiscal year ended December 31,?2025 |
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| 2 |
Approval of the consolidated financial statements for the fiscal year ended December 31,?2025 |
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| 3 |
Income appropriation for the fiscal year ended December 31,?2025 and setting of a dividend of €2,32 per share |
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| 4 |
Approval of the information referred to in Article L.22-10-9, I of the French Commercial Code (Code de commerce) relating to the compensation of corporate officers (mandataires sociaux) |
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| 5 |
Approval of the components of compensation paid during, or granted in respect of, the fiscal year ended December 31,?2025 to Antoine?Gosset-Grainville, Chairman of the Board of Directors |
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| 6 |
Approval of the components of compensation paid during, or granted in respect of, the fiscal year ended December 31,?2025 to Thomas?Buberl, Chief Executive Officer |
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| 7 |
Approval of the compensation policy of the Chairman of the Board of Directors |
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| 8 |
Approval of the compensation policy of the Chief Executive Officer |
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| 9 |
Approval of the compensation policy of the directors |
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| 10 |
Statutory Auditors’ special report on agreements referred to in Article L.225-38 of the French Commercial Code |
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| 11 |
Renewal of the mandate of Thomas Buberl as director for a four-year term |
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| 12 |
Renewal of the mandate of Ewout Steenbergen as director for a four-year term |
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| 13 |
Renewal of the mandate of Rachel Picard as director for a three-year term |
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| 14 |
Renewal of the mandate of Grald Harlin as director for a two-year term |
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| 15 |
Appointment of Philomena Colatrella as director for a three-year term |
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| 16 |
Authorization granted to the Board of Directors to operate on the shares of the Company |
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| 17 |
Authorization granted to the Board of Directors to reduce the share capital of the Company through cancellation of treasury shares |
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| 18 |
Delegation of power granted to the Board of Directors to increase the share capital by issuing shares or securities giving a right to the Company’s shares, reserved for employees enrolled in an employer-sponsored Company savings plan, without preferential subscription rights of the shareholders |
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| 19 |
Delegation of power granted to the Board of Directors to increase the share capital by issuing shares, without preferential subscription rights of the shareholders, in favor of a specific category of beneficiaries |
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| 20 |
Amendments of Article 10 C) of the Bylaws relating to the appointment of the employee shareholder representative to the Board of Directors |
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| 21 |
Amendment of Article 23 of the Bylaws relating to Shareholders’ Meetings to comply with the new regulation |
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