MIX MEETING TYPE
APPROVAL OF THE ANNUAL FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2025
APPROPRIATION OF THE PROFIT FOR THE FINANCIAL YEAR ENDED DECEMBER 31, 2025
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2025
APPROVAL OF THE AGREEMENTS ENTERED INTO PURSUANT TO ARTICLE L. 225-38 OF THE FRENCH COMMERCIAL CODE
DETERMINATION OF THE OVERALL ANNUAL AMOUNT OF REMUNERATION TO BE ALLOCATED TO DIRECTORS
AUTHORIZATION AND DELEGATION TO ALLOW THE COMPANY TO INTERVENE IN ITS OWN SHARES - SETTING OF THE TERMS AND CONDITIONS IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE
DELEGATION OF AUTHORITY TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES
DELEGATION OF AUTHORITY TO PROCEED WITH THE ISSUANCE OF SHARES, SECURITIES OR TRANSFERABLE SECURITIES WITH PREFERENTIAL SUBSCRIPTION RIGHTS
DELEGATION OF AUTHORITY TO PROCEED WITH THE ISSUANCE OF SHARES, SECURITIES OR TRANSFERABLE SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BY PUBLIC OFFERING
DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS WITH A VIEW TO INCREASING THE SHARE CAPITAL BY ISSUING SHARES WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS TO CATEGORIES OF PERSONS MEETING SPECIFIC CHARACTERISTICS IN ACCORDANCE WITH THE PROVISIONS OF ARTICLE L. 225-138 OF THE FRENCH COMMERCIAL CODE
DELEGATION OF AUTHORITY TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL BY ISSUING ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AND/OR THE ISSUANCE OF SECURITIES GIVING THE RIGHT TO THE ALLOCATION OF DEBT SECURITIES, BY PRIVATE (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
DELEGATION OF AUTHORITY TO INCREASE THE NUMBER OF SHARES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS
DETERMINATION OF THE TOTAL AMOUNT OF ISSUES THAT MAY BE CARRIED OUT UNDER THE ABOVE-MENTIONED DELEGATIONS
DELEGATION OF AUTHORITY TO BE CONFERRED ON THE BOARD OF DIRECTORS TO DECIDE ON THE INCREASE OF THE SHARE CAPITAL FOR THE BENEFIT OF THE EMPLOYEES AND CORPORATE OFFICERS OF THE COMPANY OR AFFILIATED COMPANIES WITH CANCELLATION OF THE SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS FOR THE BENEFIT OF MEMBERS OF A COMPANY SAVINGS PLAN
DELEGATION OF AUTHORITY TO BE CONFERRED ON THE BOARD OF DIRECTORS TO INCREASE THE COMPANY'S CAPITAL BY CAPITALIZATION OF RESERVES, PROFITS OR BONUSES OR OTHER SUMS WHOSE CAPITALIZATION WOULD BE PERMITTED
DELEGATION OF AUTHORITY TO BE CONFERRED ON THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOCATION OF EXISTING SHARES OR SHARES TO BE ISSUED WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS TO A CLASS OF PERSONS
POWERS FOR FORMALITIES