(REAPPOINTMENT OF FRANCOIS-XAVIER BELLON AS DIRECTOR FOR A THREE-YEAR TERM)
Having considered the Board of Directors’ Report, and noting that François-Xavier Bellon’s term of office expires at the close of this meeting, the Shareholders Meeting, acting under the rules of quorum and majority applicable to Ordinary Shareholders Meetings, resolves to reappoint him as a director for a three-year term expiring at the close of the Annual Shareholders Meeting to be held to adopt the financial statements for the fiscal year ending August 31, 2024.
(APPOINTMENT OF JEAN-BAPTISTE CHASSELOUP DE CHATILLON AS A NEW DIRECTOR FOR A THREE-YEAR TERM)
Having considered the Board of Directors’ Report, the Shareholders Meeting, acting under
the rules of quorum and majorityapplicable to Ordinary Shareholders Meetings, resolves to appoint Jean-Baptiste Chasseloup de Chatillon as a director for a three-year term expiring at the close of the Annual Shareholders Meeting to be held to adopt the financial statements for the fiscal year ending August 31, 2024.
In the seventh resolution, shareholders are invited to approve – in accordance with article L.22-10-34 I of the French Commercial Code – the information referred to in article L.22-10-9 I of the French Commercial Code relating to compensation paid during or awarded for Fiscal 2021 to the Chairwoman of the Board of Directors, the Chief Executive Officer and the members of the Board of Directors (together referred to as “Corporate Officers and Directors”).
All of the components of the Corporate Officers and Directors' compensation are proposed by the Board of Directors based on the recommendations of the Compensation Committee as detailed in the Board of Directors’ Corporate Governance Report provided in chapter 6, section 6.5 of the Company’s Fiscal 2021 Universal Registration Document.
(APPROVAL OF THE INFORMATION RELATED TO THE COMPENSATION OF CORPORATE OFFICERS AND DIRECTORS, AS REFERRED TO IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE)
Having considered the Board of Directors’ Report, the Shareholders Meeting, acting under the rules of quorum and majority applicable to Ordinary Shareholders Meetings and in accordance with article L.22-10-34 I of the French Commercial Code, approves the information referred to in article L.22-10-9 I of said Code, as described in the Corporate Governance Report prepared in compliance with article L.225-37 of said Code and detailed in chapter 6, section 6.5 of the Company’s Fiscal 2021 Universal Registration Document.
In accordance with article L.22-10-34 II of the French Commercial Code, in the eighth and ninth resolutions, shareholders are invited to approve the fixed and variable components of the total compensation and benefits paid during or awarded for the fiscal year ended August 31, 2021 to Sophie Bellon, Chairwoman of the Board of Directors, and Denis Machuel, Chief Executive Officer.
These components of the Chairwoman of the Board of Directors and Chief Executive Officer’s compensation are proposed by the Board of Directors based on the recommendations of the Compensation Committee as detailed in the Board of Directors’ Corporate Governance Report detailed in chapter 6, section 6.5.2 of the Company’s Fiscal 2021 Universal Registration Document.
(APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING OR AWARDED FOR FISCAL 2021 TO SOPHIE BELLON, CHAIRWOMAN OF THE BOARD OF DIRECTORS)
Having considered the Board of Directors’ Report, the Shareholders Meeting, acting under the rules of quorum and majority applicable to Ordinary Shareholders Meetings and in accordance with article L.22-10-34 II of the French Commercial Code, approves the components of the total compensation and benefits paid during or awarded for the fiscal year ended August 31, 2021 to Sophie Bellon, Chairwoman of the Board of Directors, as described in the Corporate Governance Report prepared in compliance with article L.225-37 of the French Commercial Code and detailed in chapter 6, section 6.5.2 of the Company’s Fiscal 2021 Universal Registration Document.
