ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT JEAN-JACQUES MURRAY AS DIRECTOR
RE-ELECT JEAN-PIERRE MURRAY AS DIRECTOR
RE-ELECT XAVIER MIGNOLET AS DIRECTOR
RE-ELECT EMMANUEL SEBAG AS DIRECTOR
RE-ELECT MARIE-CLAIRE LEON AS DIRECTOR
RE-ELECT ANDREW KITCHINGMAN AS DIRECTOR
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AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
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