Ladies and Gentlemen shareholders are hereby notified that they are summoned to the Ordinary and Extraordinary General Meeting on April 28, 2025, at 11:00 am at the registered office to deliberate on the following agenda: Under the authority of the General Meeting acting under the quorum and majority conditions of an Ordinary General Meeting:- Reading of the management report of the Board of Directors, including the report on the management of the Group, and report on the conclusion of the agreements referred to in article L.441-7 of the amended law of 10 August 1915 relating to the financial year ended 31 December 2024;- Reading of the Statutory Auditor's report on the 2024 financial statements, the Group's consolidated financial statements and on the performance of his assignment;- Approval of the statutory accounts for the year ended 31 December 2024;- Approval of the consolidated financial statements for the year ended 31 December 2024;- Appropriation of net income for the year ended 31 December 2024;- Discharge of the Directors for their management during the 2024 financial year;- Report on the remuneration paid to the Directors during the 2024 financial year;- Approval of the report on the remuneration and appointments policy;- Appointment of a new Director;- Approval of Directors' annual remuneration;- Discharge of the réviseur d'entreprises agréé (approved statutory auditor) in respect of its engagement for the 2024 financial year;- Renewal of the mandate of the réviseur d'entreprises agréé [approved statutory auditor];- Powers for formalities.
Authorised by the General Meeting, under the conditions required for Extraordinary General Meetings as to quorum and majority:- Cancellation of the share buyback programme adopted by the Extraordinary General Meeting of 28 April 2023 and authorisation to be given to the Board of Directors for the Company to buy back its own shares as part of a new buyback programme;- Authorisation to be given to the Board of Directors to reduce the share capital by cancelling shares acquired as part of the Company's purchase of its own shares;- Powers for formalities.
For information:The documents and information that must be communicated to the General Meeting as well as the unique vote by correspondence and proxy form ("Unique Form") are available on the company's website ( ) and at the registered office during an uninterrupted period starting the day of the publication of this notice and ending the day after the General Meeting.
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