| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Approval of the statutory financial statements for financial year ended December 31, 2025 |
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| 2 |
Allocation of earnings for financial year ended December 31, 2025 |
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| 3 |
Approval of the consolidated financial statements for financial year ended December 31, 2025 |
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| 4 |
Renewal of the term of Mrs. Sophie ZURQUIYAH as Director |
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| 5 |
Appointment of Mr. Henning BERG as Director |
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| 6 |
Statutory auditors’ special report on related party agreements – Acknowledgement of the absence of any new agreement |
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| 7 |
Approval of the information mentioned under part I of Article L.22-10-9 of the French Commercial Code |
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| 8 |
Approval of the fixed, variable and exceptional components constituting the global remuneration and benefits of any kind paid during the past financial year or granted in respect of the same financial year, to Mr. Philippe SALLE, Chairman of the Board of Directors until April 30, 2025 |
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| 9 |
Approval of the fixed, variable and exceptional components constituting the global remuneration and benefits of any kind paid for the past financial year or granted in respect of the same financial year, to Mrs. Sophie ZURQUIYAH, Chief Executive Officer until April 30, 2025, |
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| 10 |
Approval of the fixed, variable and exceptional components constituting the global remuneration and benefits of any kind paid for the past financial year or granted in respect of the same financial year, to Mrs. Sophie ZURQUIYAH, Chair and Chief Executive Officer from April 30, 2025 |
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| 11 |
Approval of the remuneration policy of Directors |
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| 12 |
Approval of the remuneration policy of the Chair and Chief Executive Officer |
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| 13 |
Approval of the remuneration policy of the Chair of the Board of Directors |
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| 14 |
Approval of the remuneration policy of the Chief Executive Officer |
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| 15 |
Delegation of authority to the Board of Directors to buyback the Company’s shares in accordance with Article L.22-10-62 of the French Commercial Code, duration of the authority, purposes, terms, ceiling, suspension during a public offer period |
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| 16 |
Authorization given to the Board of Directors to grant performance shares to certain employees and/or executive corporate officers of the Company and/or of companies related to it, waiver by the shareholders of their preferential subscription right, duration of the authority, ceiling, duration/length of the vesting period, in particular in the even |
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| 17 |
Overall ceiling for the authorizations of issue in the sixteenth resolution of this General Meeting and in the seventeenth resolution of the General Meeting held on April 30, 2025 |
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| 18 |
Powers for formalities |
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