3. Proposed resolutions and purpose
ORDINARY GENERAL MEETING
- Approval of the Company financial statements for the fiscal year ended December 31, 2022
- Approval of the consolidated financial statements for the fiscal year ended December 31, 2022
- Appropriation of 2022 earnings; setting of the dividend
- Authorization granted to the Board of Directors for a period of 18 months to allow the Company to trade in its own shares
- Appointment of Ms Catherine Guillouard as Company Director
- Appointment of Ms Christina Law as Company Director
- Appointment of Mr Alexis Perakis-Valat as Company Director
- Appointment of Mr Michael H. Thaman as Company Director
- Ratification of the temporary appointment of Ms Monica de Virgiliis as Company Director
- Statutory Auditors’ Special Report on agreements covered by the articles L. 225-38 et seq. of the French Commercial Code
- Approval of the components of the remuneration paid during or awarded in respect of the fiscal year ended December 31, 2022 to Mr Benoît Potier, Chairman and Chief Executive Officer, for the period from January 1, 2022 to May 31, 2022
- Approval of the components of the remuneration paid during or awarded in respect of the fiscal year ended December 31, 2022 to Mr François Jackow, Chief Executive Officer, for the period from June 1, 2022 to December 31, 2022
- Approval of the components of the remuneration paid during or awarded in respect of the fiscal year ended December 31, 2022 to Mr Benoît Potier, Chairman of the Board of Directors, for the period from June 1, 2022 to December 31, 2022
- Approval of information relating to the remuneration of corporate officers stated in article L. 22-10-9-I of the French Commercial Code
- Approval of the remuneration policy for the Chief Executive Officer
- Approval of the remuneration policy for the Chairman of the Board of Directors
- Approval of the remuneration policy applicable to Directors
