Approval of the parent company financial statements for the year ended December 31, 2025
Approval of the consolidated financial statements for the year ended December 31, 2025
Appropriation of profit for the year and approval of the recommended dividend
Approval of the Statutory Auditors' special report on related-party agreements
Appointment of Anne Bouverot as an independent Director
Re-appointment of Robert Peugeot as an independent Director
Approval of the fixed, variable and exceptional components of the total compensation and benefits paid during or awarded for 2025 to the Chairman of the Board of Directors
Approval of the fixed, variable and exceptional components of the total compensation and benefits paid during or awarded for 2025 to the Chief Executive Officer
Approval of the disclosures required under Article L.22-10-9 I of the French Commercial Code concerning the compensation of corporate officers for 2025
Approval of the compensation policy applicable to the Chairman of the Board of Directors for 2026
Approval of the compensation policy applicable to the Chief Executive Officer for 2026
Approval of the compensation policy applicable to the Directors for 2026
Authorization for the Board of Directors to carry out a share buyback program
Powers to carry out formalities