Within the authority of the Ordinary General Meeting
Reports of the Board of Directors and the Statutory Auditors for the 2018 financial year;
Approval of the parent company financial statements for the 2018 financial year;
Approval of the consolidated financial statements for the 2018 financial year;
Appropriation of net income for the 2018 financial year and distribution of dividends;
Special report of the Statutory Auditors on related party agreements and commitments falling within the scope of articles L.225-38 et seq. of the French Commercial Code;
Authorization for the Board of Directors to purchase Company shares;
Re-appointment of a Director (Mr. Jean-Laurent Bonnafé) ;
Re-appointment of a Director (Mr. Wouter De Ploey) ;
Re-appointment of a Director (Ms. Marion Guillou) ;
Re-appointment of a Director (Mr. Michel Tilmant) ;
Ratification of the co-option of a Director (Ms. Rajna Gibson-Brandon) ;
Vote on the components of the remuneration policy attributable to the Chairman of the Board of Directors;
Vote on the components of the remuneration policy attributable to the Chief Executive Officer and the Chief Operating Officer;
Vote on the components of the remuneration paid or awarded in respect of fiscal year 2018 to Jean Lemierre, Chairman of the Board of Directors;
Vote on the components of the remuneration paid or awarded in respect of fiscal year 2018 to Jean-Laurent Bonnafé, Chief Executive Officer;
Vote on the components of the remuneration paid or awarded in respect of fiscal year 2018 to Philippe Bordenave, Chief Operating Officer;
Advisory vote on the overall amount of remuneration of any kind paid during fiscal year 2018 to executives and certain categories of personnel.
Within the authority of the Extraordinary General Meeting
Special report of the Statutory Auditors;
Authorization for the Board of Directors to reduce the share capital by cancelling shares;
