Approval of the Company financial statements for the fiscal year ended December 31, 2025
Approval of the consolidated financial statements for the fiscal year ended December 31, 2025
Allocation of profit for the fiscal year ended December 31, 2025 and determination of the dividend
Renewal of Mrs Anne-Laure Kiechel’s mandate as director of the Company
Renewal of Mr Bruno Pavlovsky’s mandate as director of the Company
Approval of information concerning the compensation of all corporate officers referred to in Article L. 22-10-9-I of the French Commercial Code
Approval of the fixed, variable and exceptional components of the total compensation and all benefits in kind paid during the fiscal year ended December 31, 2025 or granted for the same fiscal year, to Mr Sbastien Bazin, Chairman and Chief Executive Officer
Approval of the compensation policy for the Chairman and Chief Executive Officer
Approval of the compensation policy for directors
Statutory Auditors’ special report on related-party agreements governed by Articles L. 225-38 et seq. of the French Commercial Code
Authorization for the Board of Directors to trade in the Company’s shares
Powers to carry out legal formalities