| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
renewal of the term of office of Mr. Michael Komasinski as Director. |
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| 2 |
renewal of the term of office of Ms. Marie Lalleman as Director. |
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| 3 |
renewal of the term of office of Mr. Ernst Teunissen as Director. |
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| 4 |
renewal of the term of office of Mr. Edmond Mesrobian as Director. |
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| 5 |
Non-binding advisory vote to approve the compensation for the named executive officers of the Company. |
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| 6 |
approval of the statutory financial statements for the fiscal year ended December 31, 2025. |
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| 7 |
approval of the consolidated financial statements for the fiscal year ended December 31, 2025. |
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| 8 |
approval of the allocation of results for the fiscal year ended December 31, 2025. |
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| 9 |
approval of an agreement referred to in Article L.225-38 of the French Commercial Code (related party transactions) (Indemnification Agreement entered into between the Company and Ms. Stefanie Jay). |
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| 10 |
authorization to be given to the Board of Directors to execute a buyback of Company stock in accordance with the provisions of Article L. 225-209-2 of the French Commercial Code. |
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| 11 |
authorization to be given to the Board of Directors to reduce ...(due to space limits, see proxy material for full proposal). |
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| 12 |
authorization to be given to the Board of Directors to reduce the Companys share capital by canceling shares acquired by the Company in accordance with the provisions of Article L. 225-208 of the French Commercial Code. |
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| 13 |
delegation of authority to the Board of Directors to reduce the share capital by way of a buyback of Company stock followed by the cancellation of the repurchased stock. |
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| 14 |
authorization to be given to the Board of Directors to grant ...(due to space limits, see proxy material for full proposal). |
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| 15 |
approval of the maximum number of shares that may be issued or ...(due to space limits, see proxy material for full proposal). |
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| 16 |
delegation of authority to the Board of Directors to increase the Companys share capital by issuing ordinary shares, or any securities giving access to the Companys share capital, for the benefit of a category of persons meeting predetermined criteria (underwriters), without shareholders preferential subscription rights. |
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| 17 |
delegation of authority to the Board of Directors to increase the Companys share capital by issuing ordinary shares or any securities giving access to the Companys share capital, while preserving the shareholders preferential subscription rights. |
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| 18 |
delegation of authority to the Board of Directors to increase ...(due to space limits, see proxy material for full proposal). |
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| 19 |
delegation of authority to the Board of Directors to increase the number of securities to be issued as a result of a share capital increase with or without preserving shareholders preferential subscription rights pursuant to Resolutions 16, 17, and 18 above (green shoe). |
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| 20 |
delegation of authority to the Board of Directors to increase ...(due to space limits, see proxy material for full proposal). |
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| 21 |
approval of the overall limits pursuant to Resolutions 16 to 20 above. |
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| 22 |
amendment of the fifth paragraph of Article 19 of the by-laws of the Company related to general meetings in order to comply with the new provisions of Article R. 225-86 of the French Commercial Code. |
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