• 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;
  • Authority to complete legal formalities.