MIX MEETING TYPE.
| No. |
Proposition |
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For |
Against |
Abstain |
| 1 |
Approval of the statutory financial statements for the fiscal year ended March 31, 2026 |
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| 2 |
Approval of the consolidated financial statements for the fiscal year ended March 31, 2026 |
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| 3 |
Appropriation of net profit for the fiscal year ended March 31, 2026 |
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| 4 |
Appointment of Laurent Rmont as a director for a three-year term |
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| 5 |
Appointment of Didier Fontaine as a director for a three-year term |
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| 6 |
Reappointment of Christophe Ggout as a director for a three-year term |
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| 7 |
Reappointment of Delphine Segura Vaylet as a director for a three-year term |
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| 8 |
Approval of the information relating to the compensation of the Company's corporate officers referred to in Article L. 22-10-9, I of the French Commercial Code |
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| 9 |
Approval of the components of the compensation paid or awarded in the fiscal year ended March 31, 2026 to Frdric Lissalde in his capacity as Chair of the Board of Directors |
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| 10 |
Approval of the components of the compensation paid or awarded in the fiscal year ended March 31, 2026 to Pierre Barnab in his capacity as Chief Executive Officer until March 31, 2026 |
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| 11 |
Approval of the compensation policy for the Chair of the Board of Directors |
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| 12 |
Approval of the compensation policy for the members of the Board of Directors |
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| 13 |
Approval of the compensation policy for the Chief Executive Officer |
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| 14 |
Authorization to be granted to the Board of Directors to carry out transactions in the Company's shares |
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| 15 |
Delegation of competence to be given to the Board of Directors for the purpose of issuing shares and/or securities giving access, immediately or in the future, to the Company's share capital, reserved for categories of persons meeting defined requirements, with a waiver of shareholders' preemptive subscription rights |
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| 16 |
Delegation of competence to be given to the Board of Directors for the purpose of carrying out one or more share capital increases by way of the issue of shares and/or securities giving access to the Company's share capital reserved for members of a company savings plan, with a waiver of shareholders' preemptive subscription rights |
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| 17 |
Authorization to be given to the Board of Directors to reduce the share capital by canceling shares bought back by the Company pursuant to Article L. 22-10-62 of the French Commercial Code, up to a maximum of 10% of the share capital |
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| 18 |
Amendment to Article 21 (Meetings) of the Company's by-laws |
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