Approval of the annual financial statements for the 2025 fiscal year
Approval of the dated financial statements for the 2025 fiscal year
Allocation of income
Approval of a regulated agreement concluded with Financire du Champ de Mars
Approval of a regulated agreement concluded with Socit Industrielle et Financire de l'Artois
Renewal of the term of office of a director
Appointment of a Principal Statutory Auditor
Appointment of an Alternate Statutory Auditor
Authorization granted to the Board of Directors to acquire company shares
Approval of the information referred to in article L.22-10-9 I of the French commercial code (Code de commerce) as presented in the corporate governance report - ex post say on pay
Approval of the fixed, variable and exceptional components of total compensation and benefits of any kind paid during the previous fiscal year or granted during the same period to Cyrille Bollor for his service as Chairman and Chief Executive Officer of the company - ex post say on pay
Approval of the compensation policy for directors established by the Board of Directors - ex ante say on pay
Approval of the compensation policy for the Chairman and Chief Executive Officer established by the Board of Directors - ex ante say on pay
Authorization granted to the Board of Directors to reduce the share capital by canceling treasury shares
Powers for formalities