Approval of the annual financial statements for the 2025 fiscal year
Approval of the consolidated financial statements for the 2025 fiscal year
Allocation of income
Approval of regulated agreements and commitments
Renewal of the term of office of a director
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 Vincent Bollor for his service as Chairman and Chief Executive Officer of the company - 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 Sbastien Bollor for his service as Deputy 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
Approval of the compensation policy for the Deputy 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 through the cancellation of shares previously repurchased as part of a share buyback program
Amendments to articles 12 and 15 of the bylaws regarding the age limits for the offices of President and Chief Executive Officer
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