| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Approval of the Company financial statements for fiscal year2025 |
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| 2 |
Approval of the consolidated financial statements for fiscal year2025 |
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| 3 |
Appropriation of net income for fiscal year2025 and payment of the dividend |
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| 4 |
Approval of regulated agreements and commitments |
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| 5 |
Renewal of the term of Mr. Antoine Frrot as Director |
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| 6 |
Renewal of the term of Mrs. Estelle Brachlianoff as Director |
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| 7 |
Appointment of Mr. Jean-Christophe Taret as Director representing employee shareholders |
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| 8 |
Vote on the compensation paid during fiscal year 2025 or awarded in respect of the same fiscal year to Mr. Antoine Frrot, Chairman of the Board of Directors |
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| 9 |
Vote on the compensation paid during fiscal year 2025 or awarded in respect of the same fiscal year to Mrs. Estelle Brachlianoff, Chief Executive Officer |
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| 10 |
Vote on the information relative to the 2025 compensation of the Directors (excluding the Chairman of the Board of Directors and the Chief Executive Officer) as mentioned in ArticleL.22-10-9I of the French Commercial Code |
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| 11 |
Vote on the Chairman of the Board’s compensation policy in respect of fiscal year 2026 |
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| 12 |
Vote on the Chief Executive Officer’s compensation policy in respect of fiscal year 2026 |
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| 13 |
Vote on the Directors’ compensation policy in respect of fiscal year2026 |
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| 14 |
Authorization to be given to the Board of Directors to deal in the Company’s shares |
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| 15 |
Delegation of authority to the Board of Directors to increase the share capital of the Company or another company by issuing shares and/or securities giving access, immediately or at a later date, to share capital, with preferential subscription rights |
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| 16 |
Delegation of authority to the Board of Directors to increase the share capital by issuing shares and/or securities giving access, immediately or at a later date, to share capital, without preferential subscription rights by public offer other than the public offers mentioned in 1o of ArticleL.411-2 of the French Monetary and Financial Code |
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| 17 |
Delegation of authority to the Board of Directors to increase the share capital by issuing shares and/or securities giving access, immediately or at a later date, to share capital, without preferential subscription rights by public offer as provided under paragraph1 of art.L.411-2 of the French Monetary and Financial Code |
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| 18 |
Delegation of authority to the Board of Directors to increase the share capital by issuing shares and/or securities giving access, immediately or at a later date, to share capital, without preferential subscription rights, to one or more named persons |
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| 19 |
Authorization granted to the Board of Directors to issue shares and/or securities giving access, immediately or at a later date, to share capital without preferential subscription rights of the Company or another company as consideration for contributions in kind consisting of shares or securities giving access to the share capital |
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| 20 |
Delegation of authority to the Board of Directors to increase the number of shares to be issued in the frame of a share capital increase with or without preferential subscription rights |
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| 21 |
Delegation of authority to the Board of Directors to increase the share capital through the incorporation of premiums, reserves, profits or other any items |
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| 22 |
Delegation of authority to the Board of Directors to increase the share capital of the Company by issuing shares, and reserved for the members of Company savings plans without preferential subscription rights
Unknown · Votable
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| 23 |
Delegation of authority to the Board of Directors to increase the share capital by issuing shares, and reserved for certain categories of persons without preferential subscription rights in the context of the implementation of employee share ownership plans |
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| 24 |
Authorization to be granted to the Board of Directors for the purpose of granting existing or newly-issued free shares to employees of the Group and corporate officers of the Company or some of them, implying waiver of the shareholders’ preferential subscription rights |
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| 25 |
Authorization granted to the Board of Directors to reduce the share capital by the cancelation of treasury shares |
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| 26 |
Powers to carry out formalities |
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