Agenda
[ Return towards
Home
]
One or more shareholders, representing at least the percentage of capital set forth in the legal and regulatory provisions, may submit draft resolutions for registration in the agenda pursuant to the terms and conditions of Article R.225-71 of the Fr
Ordinary Shareholders’ Meeting
- Board of Directors' reports
- Statutory Auditors’ reports
- Approval of the Company financial statements for fiscal year 2008
- Approval of the consolidated financial statements for fiscal year 2008
- Appropriation of 2008 earnings; setting of the dividend
- Authorization granted to the Board of Directors to allow the Company to trade in its own shares
- Renewal of term of office of three members of the Board of Directors
- Approval of the agreements referred to in Articles L.225-38 and L.225-42-1 of the French Commercial Code and of the Statutory Auditors’ Special Report
Extraordinary Shareholders’ Meeting
- Authorization granted to the Board of Directors to reduce the share capital by cancellation of treasury shares
- Delegation of authority in order to issue free share subscription warrants if a public offer is launched on the Company
- Delegation of authority to increase share capital by issuing shares or marketable securities conferring entitlement, immediately and/or in the future, to the Company’s share capital, with retention of shareholders’ preferential subscription rights
- Authorization to increase in the event of oversubscription the issuance amount of shares or marketable securities
- Delegation of authority to perform capital increases reserved for members of Company or Group savings plans
- Delegation of authority to perform share capital increases reserved for a category of beneficiaries
Ordinary Shareholders’ Meeting
