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Shareholders’
Meeting
Agenda 8.1 268 Statutory Auditors' special 8.3 reports 282 Ordinary resolutions 268 Extraordinary resolutions 268 Report on regulated agreements and 8.3.1 commitments 282 Report on the share capital reduction 8.3.2 285 Presentation of 8.2 the resolutions 269 Report on the authorization to grant free 8.3.3 shares (existing or to be issued) 286 Report concerning the issue of shares or 8.3.4 marketable securities granting access to share capital, reserved for members of a Company savings plan 287 Ordinary resolutions 8.2.1 269 Extraordinary resolutions 8.2.2 2782015 REGISTRATION DOCUMENT
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