Mixed Meeting (MIX)
Approval of the Company's financial statements for the year ended 31 December 2025.
Approval of the consolidated financial statements for the year ended 31 December 2025.
Allocation of profit for the year ended 31 December 2025 and setting of the dividend.
Reappointment of Marie-Ange Debon as a member of the Board of Directors.
Reappointment of Philippe Sauquet as a member of the Board of Directors.
Reappointment of Fonds Stratgique de Participations as a member of the Board of Directors.
Reappointment of Nicolas Patalano as director representing employee shareholders.
Appointment of Uwe Michael Jakobs as director representing employee shareholders.
Approval of the compensation policy for directors, other than the Chairman and Chief Executive Officer.
Approval of the compensation policy for the Chairman and Chief Executive Officer.
Approval of the information on the compensation of directors referred to in article L. 22?10-9 I of the French Commercial Code (Code de commerce).
Approval of the components of compensation paid or awarded to the Chairman and Chief Executive Officer for the year ended 31 December 2025.
Appointment of Forvis Mazars & Associs as statutory auditor responsible for certifying the financial statements.
Appointment of Ernst & Young Audit as statutory auditor responsible for certifying sustainability disclosures.
Authorization granted to the Board of Directors to carry out a share buyback program.
Delegation of authority granted to the Board of Directors to issue shares or securities giving access to existing shares in the Company, with preferential subscription rights for shareholders.
Delegation of authority granted to the Board of Directors to issue shares in the Company and/or securities giving access to shares in the Company, by means of a public offering other than that referred to in article L. 411-2 1o of the French Monetary and Financial Code (Code montaire et financier), without preferential subscription rights but with
Delegation of authority granted to the Board of Directors to issue shares in the Company and/or securities giving access to shares in the Company, without preferential subscription rights, by means of a public offering referred to in article L. 411-2 1o of the French Monetary and Financial Code.
Delegation of authority to the Board of Directors to issue shares in the Company and/or securities giving access to shares in the Company, in favor of one or more specifically designated persons, without preferential subscription rights.
Delegation of authority granted to the Board of Directors to carry out capital increases as compensation for contributions in kind.
Authorization granted to the Board of Directors to increase the number of shares to be issued in the event of excess demand.
Overall limit on authorizations to issue shares in the Company immediately and/or in the future.
Delegation of authority granted to the Board of Directors to carry out capital increases reserved for members of a company savings plan (Plan d’pargne d’Entreprise), without preferential subscription rights.
Amendment of paragraphs 6 and 8 of article 10.2 of the Company's Articles of Association.
Amendment of paragraph 8 of article 10.3 of the Company's Articles of Association.
Powers to carry out formalities.