| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 |
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| 2 |
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025 |
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| 3 |
APPROVAL OF THE EXPENSES AND CHARGES REFERRED TO IN ARTICLE 39-4 OF THE FRENCH GENERAL TAX CODE |
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| 4 |
APPROPRIATION OF EARNINGS FOR THE PERIOD AND SETTING OF THE DIVIDEND |
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| 5 |
SPECIAL STATUTORY AUDITORS REPORT ON REGULATED AGREEMENTS AND APPROVAL OF A REGULATED AGREEMENT |
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| 6 |
RENEWAL OF THE TERM OF OFFICE OF MR JEAN MARC JANAILLAC AS DIRECTOR |
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| 7 |
RENEWAL OF THE TERM OF OFFICE OF MS DANIELA WEBER-REY AS DIRECTOR |
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| 8 |
APPROVAL OF THE COMPENSATION POLICY OF MEMBERS OF THE BOARD OF DIRECTORS |
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| 9 |
APPROVAL OF THE COMPENSATION POLICY OF THE CHAIRMAN OF THE BOARD OF DIRECTORS |
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| 10 |
APPROVAL OF THE COMPENSATION POLICY OF THE CHIEF EXECUTIVE OFFICER AND/OR ANY OTHER EXECUTIVE CORPORATE OFFICER |
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| 11 |
APPROVAL OF THE INFORMATION REFERRED TO IN POINT I OF ARTICLE L. 22 10 9 OF THE FRENCH COMMERCIAL CODE |
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| 12 |
APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE PAST YEAR TO MR JACQUES VEYRAT, CHAIRMAN OF THE BOARD OF DIRECTORS |
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| 13 |
APPROVAL OF FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL COMPENSATION AND BENEFITS OF ANY KIND PAID OR ALLOCATED FOR THE PAST YEAR TO MR ENRIQUE MARTINEZ, CHIEF EXECUTIVE OFFICER |
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| 14 |
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ENABLE THE COMPANY TO REPURCHASE ITS OWN SHARES PURSUANT TO ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE; TERM OF THE AUTHORIZATION, PURPOSES, TERMS AND CONDITIONS, MAXIMUM AMOUNT AND SUSPENSION DURING A PUBLIC OFFER |
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| 15 |
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO ENABLE IT TO CANCEL TREASURY SHARES HELD BY THE COMPANY AND REPURCHASED PURSUANT TO ARTICLE L. 22 10 62 OF THE FRENCH COMMERCIAL CODE; TERM OF THE AUTHORIZATION AND MAXIMUM AMOUNT |
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| 16 |
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT, FREE OF CHARGE, EXISTING AND/OR NEWLY ISSUED SHARES INTENDED FOR THE PAYMENT OF ANNUAL VARIABLE COMPENSATION, WITH WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF THE COMPANYS CORPORATE OFFICERS OR THOSE OF AFFILIATED COMPANIES |
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| 17 |
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT, FREE OF CHARGE, EXISTING AND/OR NEWLY ISSUED SHARES INTENDED FOR THE PAYMENT OF ANNUAL VARIABLE COMPENSATION, WITH WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS, FOR THE BENEFIT OF EMPLOYEES OF THE COMPANY OR AFFILIATED COMPANIES, EXCLUDING CORPORATE OFFICERS OF THE COMPANY AND ITS AFFILIATED COMPANIES |
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| 18 |
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT, FREE OF CHARGE, EXISTING AND/OR NEWLY ISSUED SHARES TO EMPLOYEES AND/OR CERTAIN CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES OR ECONOMIC INTEREST GROUPINGS, WITH WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS |
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| 19 |
AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO GRANT, FREE OF CHARGE, EXISTING AND/OR NEWLY ISSUED SHARES TO EMPLOYEES, EXCLUDING CORPORATE OFFICERS AND MEMBERS OF THE GROUP EXECUTIVE COMMITTEE OF THE COMPANY OR AFFILIATED COMPANIES OR ECONOMIC INTEREST GROUPINGS, WITH WAIVER BY SHAREHOLDERS OF THEIR PREFERENTIAL SUBSCRIPTION RIGHTS |
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| 20 |
AMENDMENT OF ARTICLE 22 OF THE ARTICLES OF ASSOCIATION RELATING TO THE RECORD DATE ALLOWING SHAREHOLDERS TO PARTICIPATE IN THE GENERAL MEETING |
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| 21 |
POWERS FOR FORMALITIES |
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