3PROPOSED RESOLUTIONS AND PURPOSE
NOTICE OF MEETING
ORDINARY GENERAL MEETING
- Approval of the Company financial statements for the fiscal year ended December 31, 2023
- Approval of the consolidated financial statements for the fiscal year ended December 31, 2023
- Appropriation of 2023 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
- Renewal of the term of office of Ms Kim Ann Mink as Director of the Company
- Renewal of the term of office of Ms Monica de Virgiliis as Director of the Company
- 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, 2023 to Mr François Jackow, Chief Executive Officer
- Approval of the components of the remuneration paid during or awarded in respect of the fiscal year ended December 31, 2023 to Mr Benoît Potier, Chairman of the Board of Directors
- 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 applicable to the Chief Executive Officer
- Approval of the remuneration policy applicable to the Chairman of the Board of Directors
- Approval of the remuneration policy applicable to Directors
- Setting of the total annual amount of Directors’ remuneration
- Appointment of the company PriceWaterhouseCoopers Audit as Statutory Auditor in charge of certifying the sustainability information
- Appointment of the company KPMG S.A. as Statutory Auditor in charge of certifying the sustainability information