APPROVAL OF THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31 2025
APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31 2025
ALLOCATION OF THE RESULT FOR THE FISCAL YEAR ENDED ON DECEMBER 31 2025
REVIEW OF THE AGREEMENTS REFERRED TO IN ARTICLE L.225-38 ET SEQ. OF THE FRENCH COMMERCIAL CODE
DISCHARGE TO THE BOARD OF DIRECTORS FOR THE PERFORMANCE OF THEIR DUTIES
AUTHORITY FOR THE COMPANY TO REPURCHASE ITS OWN SHARES
RENEWAL OF THE TERM OF OFFICE OF MR.JOHN BROWN AS A MEMBER OF THE BOARD OF DIRECTORS
RENEWAL OF THE TERM OF OFFICE OF MR.LYN REES AS A MEMBER OF THE BOARD OF DIRECTORS
RENEWAL OF THE TERM OF OFFICE OF MS. JULIET THOMPSON REES AS A MEMBER OF THE BOARD OF DIRECTORS
POWERS FOR FORMALITIES
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO BRING THE COMPANY BYLAWS IN COMPLIANCE WITH THE LAWS AND REGULATIONS IN FORCE
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO CANCEL TREASURY SHARES WITHIN THE CONTEXT OF A BUY-BACK PROGRAMME OF ITS OWN SHARES
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH AN ALLOCATION OF EXISTING OR FUTURE SHARES OF THE COMPANY FREE OF CHARGE IN FAVOUR OF EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES AND CORPORATE OFFICERS
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE SUBSCRIPTION AND/OR PURCHASE OPTIONS FOR SHARES IN THE COMPANY TO CORPORATE OFFICERS AND EMPLOYEES OF THE COMPANY AND ITS SUBSIDIARIES WITH RENONCIATION FOR SHAREHOLDERS TO THEIR PREFERENTIAL SUBSCRIPTION RIGHTS TO SHARES ISSUED IN THE CONTEXT OF THE EXERCISE OF SUBSCRIPTION OPTIONS
OVERALL LIMITATION OF THE AUTHORIZATION RELATIVE TO SHARES GRANTED FOR FREE AND SUBSCRIPTION OR PURCHASE OPTIONS
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO DECIDE A SHARE CAPITAL INCREASE BY CAPITALIZING RESERVES, PROFITS AND/OR PREMIUMS
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO THE SHARE COMPANY, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS IN FAVOR OF A CATEGORY OF DESIGNATED PERSONS
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GIVING ACCESS TO THE CAPITAL OF THE COMPANY, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS TO SPECIFIC CATEGORIES OF PERSONS
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO THE SHARE COMPANY, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF AN OFFER REFERRED TO IN I OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (PRIVATE PLACEMENT)
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OF THE COMPANY AND/OR SECURITIES GIVING IMMEDIATE OR FUTURE ACCESS TO THE SHARE COMPANY, WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS AS PART OF AN OFFER TO THE PUBLIC
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO THE SHARE COMPANY, WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED
AUTHORITY GRANTED TO THE BOARD OF DIRECTORS IN THE EVENT OF A CAPITAL INCREASE, WITH OR WITHOUT SHAREHOLDERS PREFERENTIAL SUBSCRIPTION RIGHTS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED
OVERALL LIMITATION OF THE DELEGATIONS
DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES OF THE COMPANY AND/OR SECURITIES GIVING ACCESS TO THE SHARE COMPANY IN FAVOR OF MEMBERS OF A COMPANY SAVINGS PLAN