APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2025
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2025
ALLOCATION OF THE DISTRIBUTABLE PROFIT
APPROVAL OF THE SPECIAL REPORT OF THE STATUTORY AUDITORS ON RELATED-PARTY AGREEMENTS
RENEWAL OF THE TERM OF OFFICE OF MR. XAVIER MAYER AS A MEMBER OF THE SUPERVISORY BOARD
RENEWAL OF THE TERM OF OFFICE OF MS. MARTINE STUDER AS A MEMBER OF THE SUPERVISORY BOARD
RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-CHRISTOPHE THIERY AS A MEMBER OF THE SUPERVISORY BOARD
APPOINTMENT OF MS. MERCEDES ERRA AS A MEMBER OF THE SUPERVISORY BOARD
APPOINTMENT OF MR. ELIAS MASILELA AS A MEMBER OF THE SUPERVISORY BOARD
AUTHORISATION GRANTED TO THE MANAGEMENT BOARD TO PROCEED WITH SHARE BUYBACKS PURSUANT TO ARTICLE L. 225-209-2 OF THE FRENCH COMMERCIAL CODE
AMENDMENT TO THE ARTICLES OF ASSOCIATION TO SET THE TERMS AND CONDITIONS FOR APPOINTING THE MEMBERS OF THE SUPERVISORY BOARD REPRESENTING EMPLOYEES
DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANYS SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN
DELEGATION OF AUTHORITY TO THE MANAGEMENT BOARD TO INCREASE THE COMPANYS SHARE CAPITAL THROUGH THE INCORPORATION OF PREMIUMS, RESERVES, EARNINGS, OR OTHER AMOUNTS
DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE COMPANYS SHARE CAPITAL BY ISSUING SHARES AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE SHARE CAPITAL, WITH MAINTENANCE OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT
DELEGATION OF AUTHORITY GRANTED TO THE MANAGEMENT BOARD TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A SHARE CAPITAL INCREASE WITH MAINTENANCE OF THE SHAREHOLDERS PREEMPTIVE SUBSCRIPTION RIGHT
POWER TO CARRY OUT FORMALITIES