Approval of statutory financial statements for the 2025 fiscal year
Approval of consolidated financial statements for the 2025 fiscal year
Appropriation of profit for the fiscal year and setting the dividend
Approval of regulated agreements governed by Article L. 225-38 et seq. of the French Commercial Code
Approval of the information on the Directors' and the Corporate Officers' compensation paid or granted for the fiscal year ending December 31, 2025 mentioned in Article L. 22-10-9 of the French Commercial Code
Approval of the components of the total compensation and benefits of all types paid during the 2025 fiscal year or awarded in respect of the said fiscal year to Mr. Olivier Blum in his capacity as Chief Executive Officer
Approval of the components of the total compensation and benefits of all types paid during the 2025 fiscal year or awarded in respect of the said fiscal year to Mr. Jean-Pascal Tricoire in his capacity as Chairman of the Board of Directors
Approval of the compensation policy for the Chief Executive Officer
Approval of the compensation policy for the Chairman of the Board of Directors
Determination of the total annual compensation of the Directors
Approval of the Directors' compensation policy
Renewal of the term of office of Mr. Anders Runevad
Appointment of Mrs. Ellyn Shook as a Director
Appointment of Mr. Franois Jackow as a Director
Opinion on the Company's climate strategy
Authorization granted to the Board of Directors to buy back Company shares
Delegation of authority to the Board of Directors to increase the capital by issuing ordinary shares or securities giving access to share capital of the Company without shareholders' preferential subscription right reserved for a category of persons
Delegation of authority to the Board of Directors to increase the capital by issuing ordinary shares or securities giving access to share capital of the Company without shareholders' preferential subscription right reserved for one or more named persons
Delegation of authority to the Board of Directors to undertake capital increases reserved for participants in a company savings plan without shareholders' preferential subscription right
Delegation of authority to the Board of Directors to undertake capital increases reserved for employees of certain non-French subsidiaries of the Group, directly or via entities acting to offer those employees benefits comparable to those offered to participants in a company savings plan without shareholders' preferential subscription right
Amendment to Article 19 of the Company's Articles of Association to comply with the regulatory provisions
Powers for formalities