(Overall limitation of issue authorisations with or without waiving of pre-emptive subscription rights)
The Shareholders’ Meeting, after having read the Board of Directors report :
- resolves to fix at 1 billion euros the maximum nominal amount of the immediate and/or future capital increases, that could be carried out by virtue of the authorizations granted by the thirteenth to sixteenth resolutions above, an amount which may include, if applicable, the nominal amount of any additional ordinary shares to be issued to protect the interests of holders of securities that give access to the share capital, in accordance with applicable laws and regulations;
- resolves to fix the maximum nominal amount of debt securities that can be issued in application of the authorizations granted by the thirteenth to sixteenth resolutions above, at 10 billion euros or the equivalent value of this amount in foreign currency or in units of account that are fixed in reference to several currencies.
Presentation of the resolution
Lastly, shareholders are informed, in the nineteenth resolution, that the total maximum nominal amount of capital increases likely to result, immediately or in the future, from the use of these authorisations with or without the waiving of pre-emptive subscription rights, set out in the thirteenth to sixteenth resolutions, may not under any circumstances exceed 1 billion euros (41.4% of share capital). Likewise, the maximum nominal amount of debt securities likely to be issued by virtue of the foregoing authorisations may not exceed 10 billion euros.