Fiscal 2020 Universal Registration Document

7.1 Agenda

7. Ordinary annual shareholders meeting of january 12, 2021

7.1 Agenda

7.1 AGENDA

  1. Adoption of the individual company Financial statements for Fiscal 2020.
  2. Adoption of the consolidated financial statements for Fiscal 2020.
  3. Appropriation of net income for Fiscal 2020 .
  4. Reappointment of Sophie Bellon as a director for a three-year term.
  5. Reappointment of Nathalie Bellon-Szabo as a director for a three-year term.
  6. Reappointment of Fran├žoise Brougher as a director for a three-year term.
  7. Appointment of Federico J. González Tejera as a new director for a three-year term .
  8. Reappointment of KPMG S.A. as Statutory Auditor
  9. Approval of the information related to compensation paid during or awarded for Fiscal 2020 to Corporate Officer s, as referred to in article L.225-37-3 I of the French Commercial Code.
  10. Approval of the components of compensation paid during or awarded for Fiscal 2020 to Sophie Bellon, Chairwoman of the Board of Directors.
  11. Approval of the components of compensation paid during or awarded for Fiscal 2020 to Denis Machuel, Chief Executive Officer.
  12. Approval of the compensation policy applicable to directors.
  13. Approval of the principles and criteria used to determine, allocate and award the components of the compensation and benefits payable to the Chairwoman of the Board of Directors.
  14. Approval of the principles and criteria used to determine, allocate and award the components of the compensation and benefits payable to the Chief Executive Officer.
  15. Authorization for the Board of Directors to purchase shares of the Company.
  16. Powers to carry out formalities.