APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS
APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.80 PER SHARE
APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS
AUTHORIZE REPURCHASE OF UP TO 5 PERCENT OF ISSUED SHARE CAPITAL
APPROVE AUDITORS SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS
REELECT JACQUES GOUNON AS DIRECTOR
REELECT ELISABETTA DE BERNARDI DI VALSERRA AS DIRECTOR
RATIFY APPOINTMENT OF ANDREA MANGONI AS DIRECTOR FOLLOWING RESIGNATION OF JEAN MOUTON
REELECT ANDREA MANGONI AS DIRECTOR
REELECT BRUNE POIRSON AS DIRECTOR
REELECT PETER RICKETTS AS DIRECTOR
REELECT CORINNE BACH AS DIRECTOR
REELECT BERTRAND BADRE AS DIRECTOR
APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS
APPROVE COMPENSATION OF YANN LERICHE, CEO
APPROVE COMPENSATION OF JACQUES GOUNON, CHAIRMAN OF THE BOARD
APPROVE REMUNERATION POLICY OF CORPORATE OFFICERS
APPROVE REMUNERATION POLICY OF CEO
APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD
APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,250,000
AUTHORIZE UP TO 390,000 SHARES FOR USE IN RESTRICTED STOCK PLANS
AUTHORIZE UP TO 600,000 SHARES FOR USE IN RESTRICTED STOCK PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS WITH PERFORMANCE CONDITIONS ATTACHED
AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS
AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES
AMEND ARTICLE 15 OF BYLAWS TO INCORPORATE LEGAL CHANGES RE: WOMEN ON BOARDS
AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES