Approval of the parent company financial statements
Approval of the consolidated financial statements
Executive Management discharge
Allocation of net income - Distribution of an ordinary dividend
Approval of related-party agreements
Authorisation granted to the Executive Management to trade in the Company's shares
Approval of the information referred to in I of Article L. 22-10-9 of the French Commercial Code (Code de commerce) with regard to compensation for the financial year ended 31 December 2025, for all Corporate Officers (global ex-post vote)
Approval of total compensation and benefits of all kinds paid during or awarded in respect of the financial year ended 31 December 2025 to Mr Axel Dumas, Executive Chairman (individual ex-post vote)
Approval of total compensation and benefits of all kinds paid during or awarded in respect of the financial year ended 31 December 2025 to mile Herms SAS, Executive Chairman (individual ex-post vote)
Approval of total compensation and benefits of all kinds paid during or awarded in respect of the financial year ended 31 December 2025 to Mr ric de Seynes, Chairman of the Supervisory Board (individual ex-post vote)
Approval of the compensation policy for the Executive Chairmen (ex-ante vote)
Approval of the compensation policy for the members of the Supervisory Board (ex-ante vote)
Reappointment of Supervisory Board member Ms Dorothe Altmayer for a term of three years
Reappointment of Supervisory Board member Mr Renaud Mommja for a term of three years
Reappointment of Supervisory Board member Mr ric de Seynes for a term of three years
Appointment of Ms Lucia Sinapi-Thomas as a new Supervisory Board member for a term of three years, replacing Ms Monique Cohen
Authorisation to be granted to the Executive Management to reduce the share capital by cancellation of all or part of the treasury shares held by the Company (Article L. 22-10-62 of the French Commercial Code (Code de commerce)) - General cancellation programme
Authorisation to be given to Executive Management to grant free existing shares
Amendment of Article 24.2 of the Articles of Association
Delegation of authority to carry out the formalities related to the Meeting