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Shareholders’ Meeting
Agenda
Agenda
8.1
Ordinary resolutions
Approval of the Corporate Financial Statements for fiscal year
1.
Renewal of the appointment of Mr.
Charles Edelstenne as
7.
2015;
member of the Board of Directors;
Approval of the Consolidated Financial Statements for fiscal year
2.
Renewal of the appointment of Mrs. Anne-Claire Taittinger as
8.
2015;
member of the Board of Directors;
Allocation of earnings and setting the dividend; option for
3.
Appointment of Mr.
Abilio Diniz as member of the Board of
9.
payment of the dividend in shares;
Directors;
Approval of regulated agreements referred to in articles
L. 225-38
4.
Appointment of Mr. Nadra Moussalem as member of the Board of
10.
et seq. of the French commercial code;
Directors;
Advisory opinion on the elements of compensation due or
5.
Approval of the Director’s annual attendance fees;
11.
awarded for fiscal year 2015 to the Chairman and Chief Executive
Authorization for the Board of Directors to trade in the Company’s
12.
Officer;
own shares for a period of 18 months pursuant to
Renewal of the appointment of Mr.
Thierry Breton as member of
6.
article
L. 225-209 of the French commercial code;
the Board of Directors;
Extraordinary resolutions
Authorization granted for a period of 24 months to the Board of
13.
Authorization granted for a period of 26 months to the Board of
15.
Directors to reduce the share capital by cancelling shares already
Directors to increase the share capital, cancelling the preferential
acquired through a share repurchase program;
subscriptions rights for shareholders, in favor of employees who
are members of a company savings plan, for a maximum nominal
Authorization granted for a period of 38 months to the Board of
14.
amount of €35 million;
Directors to allocate free of charge existing or new shares to
salaried personnel and executive officers of the Company and its
Amendment to article
20 of the Company’s Articles of
16.
subsidiaries, which would entail a waiver by the shareholders of
Association.
their preferential subscription rights to the free shares to be
issued, up to 0.8% of the share capital;
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2015 REGISTRATION DOCUMENT