Pursuant to article L. 22-10-8 II of the French Commercial Code, Shareholders are invited to approve the remuneration policy applicable to corporate officers.
The elements of this policy, including the remuneration policy for Executive Officers and non-executive Officers, their application to each Company Officer and the policy applicable to Directors, are described in the Report on Corporate Governance in chapter 3 of the 2022 Universal Registration Document, in the section entitled “Remuneration policy applicable to corporate officers” and summarized in the 2023 Invitation to the Annual General Meeting.
The approval of the remuneration policy is the subject of the 15th resolution for the Chief Executive Officer (applicable to Mr François Jackow), the 16th resolution for the Chairman of the Board of Directors (applicable to Mr Benoît Potier) and the 17th resolution for the Company’s Directors.
(Approval of the remuneration policy for the Chief Executive Officer)
The General Meeting, deliberating according to the quorum and majority required for Ordinary General Meetings, having duly noted the Board of Directors’ Report on Corporate Governance, approves, pursuant to article L. 22-10-8-II of the French Commercial Code, the elements of the remuneration policy for the Chief Executive Officer as presented in the Company’s 2022 Universal Registration Document, in chapter 3 “Corporate governance”, in the section entitled “Remuneration policy applicable to corporate officers”, in the paragraph headed “Remuneration policy applicable to Company Officers”.
(Approval of the remuneration policy for the Chairman of the Board of Directors)
The General Meeting, deliberating according to the quorum and majority required for Ordinary General Meetings, having duly noted the Board of Directors’ Report on Corporate Governance, approves, pursuant to article L. 22-10-8-II of the French Commercial Code, the remuneration policy for the Chairman of the Board of Directors as presented in the Company’s 2022 Universal Registration Document, in chapter 3 “Corporate governance”, in the section entitled “Remuneration policy applicable to corporate officers”, in the paragraph headed “Remuneration policy applicable to Company Officers”.
(Approval of the remuneration policy applicable to Directors)
The General Meeting, deliberating according to the quorum and majority required for Ordinary General Meetings, having duly noted the Board of Directors’ Report on Corporate Governance, approves, pursuant to article L. 22-10-8-II of the French Commercial Code, the remuneration policy for the Directors, as presented in the Company’s 2022 Universal Registration Document, in chapter 3 “Corporate governance”, in the section entitled “Remuneration policy applicable to corporate officers”, in the paragraph headed “Remuneration policy applicable to Directors”.
