(Renewal of the term of office as a Director of Mr Benoît Potier)
The Shareholders, deliberating according to the quorum and majority required for Ordinary General Meetings, after having reviewed the Report of the Board of Directors, decide to renew the term of office of Mr Benoît Potier as a Director for a period of four years, which will expire at the end of the 2026 General Meeting, held to approve the Financial Statements for the fiscal year ending December 31, 2025.
(Appointment of Mr François Jackow as Company Director)
The Shareholders, deliberating according to the quorum and majority required for Ordinary General Meetings, after having reviewed the Report of the Board of Directors, decide to appoint Mr François Jackow as a Director for a term of four years, which will expire at the end of the 2026 General Meeting held to approve the Financial Statements for the fiscal year ending December 31, 2025.
(Renewal of the term of office as a Director of Ms Annette Winkler)
The Shareholders, deliberating according to the quorum and majority required for Ordinary General Meetings, after having reviewed the Report of the Board of Directors, decide to renew the term of office of Ms Annette Winkler as a Director for a period of four years, which will expire at the end of the 2026 General Meeting, held to approve the Financial Statements for the fiscal year ending December 31, 2025.
