| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Approval of the 2025 annual statutory accounts |
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| 2 |
Allocation of the 2025 year-end results |
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| 3 |
Approval of Statutory Auditors’ report on agreements with related parties |
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| 4 |
Acknowledgment of the resignation of Mrs. Sonia Benhamida from her position as observer |
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| 5 |
Acknowledgment of the expiration of the term of office of Approbans Audit as statutory auditor |
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| 6 |
Authorization for the Board of Directors to implement a share buyback program |
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| 7 |
Power of attorney to complete the formalities |
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| 8 |
Delegation of competence to the Board of Directors to issue shares, equity securities giving right to other equity securities or debt securities and other securities giving access to newly issued equity securities of the Company, with preferential right of subscription of the shareholders |
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| 9 |
Delegation of competence to the Board of Directors to issue shares, equity securities giving right to other equity securities or debt securities and other securities giving access to newly issued equity securities, without preferential right of subscription of the shareholders and by way of public offering (other than the public offering pursuant t |
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| 10 |
Delegation of competence to the Board of Directors to issue shares, equity securities giving right to other equity securities or debt securities and other securities giving access to newly issued equity securities, without preferential right of subscription of the shareholders and by way of a public offering pursuant to Article L 411-2 1o of the Fr |
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| 11 |
Delegation of competence to the Board of Directors to increase the share capital for the benefit of a category of investors without preferential right of subscription of the shareholders |
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| 12 |
Authorization to the Board of Directors to increase the number of securities to be issued in the context of an issuance carried out pursuant to the fifth, sixth, seventh, eighth and tenth resolutions, with or without preferential right of subscription of the shareholders |
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| 13 |
Delegation of competence to the Board of Directors to increase the share capital by capitalization of reserves, provisions, premiums or other sums the capitalization of which would be permitted |
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| 14 |
Delegation of competence to the Board of Directors to increase the share capital in connection with a profit sharing plan reserved for the Company’s employees without preferential right of subscription of the shareholders |
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| 15 |
Authorization to the Board of Directors to grant free shares, existing or to be issued, to employees and eligible corporate officers |
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| 16 |
Authorization to the Board of Directors to grant stock-options to subscribe new shares or purchase existing shares to employees and eligible corporate officers |
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| 17 |
Authorization to the Board of Directors to reduce the share capital by cancellation of previously repurchased shares in the context of a share repurchase plan |
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| 18 |
Power of attorney to complete the formalities |
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