Approval of the parent company financial statements for fiscal year 2025.
Approval of the consolidated financial statements for fiscal year 2025.
Approval of the Statutory Auditors' special report on regulated agreements.
Allocation of the 2025 fiscal year result, setting of the dividend and its payment date.
Approval of the information referred to in Article L. 22-10-9 I. of the French Code de commerce as set out in the corporate governance report.
Approval of the components of compensation and benefits of any kind paid during or allocated for 2025 to Yannick Bollor, Chairman of the Supervisory Board.
Approval of the components of compensation and benefits of any kind paid during or allocated for 2025 to Arnaud de Puyfontaine, Chairman of the Management Board.
Approval of the components of compensation and benefits of any kind paid during or allocated for 2025 to Frdric Crpin, member of the Management Board.
Approval of the components of compensation and benefits of any kind paid during or allocated for 2025 to Franois Laroze, member of the Management Board.
Approval of the components of compensation and benefits of any kind paid during or allocated for 2025 to Cline Merle-Bral, member of the Management Board.
Approval of the compensation policy for the Chairman and members of the Supervisory Board for 2026.
Approval of the compensation policy for the Chairman of the Management Board for 2026.
Approval of the compensation policy for members of the Management Board for 2026.
Renewal of the term of office of Maud Fontenoy as a member of the Supervisory Board.
Ratification of the co-optation of Bernard Osta as a member of the Supervisory Board.
Authorization granted to the Management Board for the purchase by the Company of its own shares within the limit of 10% of the Company's share capital.
Authorization granted to the Management Board to reduce the Company's share capital by canceling shares within the limit of 10% of the share capital.
Delegation of authority to the Management Board to decide to increase the Company's share capital in favor of employees and retirees who are members the Vivendi Group Employee Stock Purchase Plan, with cancellation of shareholders' preferential subscription rights.
Delegation of authority granted to the Management Board to increase the share capital in favor of employees of Vivendi's foreign subsidiaries who are members of the international employee stock purchase plan for the purpose of implementing any equivalent mechanism, with cancellation of shareholders' preferential subscription rights.
Amendment to Article 10-4. of the bylaws relating to decision-making by written consultation of the Supervisory Board.
Harmonization of Article 16-4. of the bylaws with the new regulatory provisions relating to the procedures for participation in general shareholders' meetings, to take into account the new regulatory provisions.
Powers to carry out formalities.