Chapter 07 7.1 Report of the Managing Chairman and proposed resolutions 492 7.1.1 Ordinary resolutions (1st to 13th resolutions) 492 7.1.2 Extraordinary resolutions (14th and 15th resolutions) 499 7.2 Report of the Supervisory Board: recommendations concerning the votes on the proposed resolutions 501 7.2.1 Re-election of one Supervisory Board member (12th resolution) 501 7.2.2 Approval of the compensation of the corporate officers, adjustment of the total compensation awarded to the Supervisory Board (6th to 11th and 13th resolutions) 504 7.2.3 Approval of the financial statements, related-party agreements and financial authorizations (1st to 5th and 14th resolutions) 505 7.3 Statutory Auditors’ report on the share capital decrease 506 Annual Shareholders Meeting of May 16, 2025 491 2024 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN
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