(APPOINTMENT OF ERNST & YOUNG AUDIT AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION)
Having considered the Board of Directors’ Report, the Shareholders Meeting, acting under the rules of quorum and majority applicable to Ordinary Shareholders Meetings, resolves, pursuant to articles L. 821-40 et seq. of the French Commercial Code, to appoint ERNST & YOUNG AUDIT as Statutory Auditor responsible for certifying sustainability information.
Notwithstanding the provisions of article L.821-44 of the French Commercial Code and in accordance with article 38 of Ordinance No. 2023-1142 of December 6, 2023 relating to the publication and certification of sustainability information and the environmental, social and corporate governance obligations of commercial companies, the appointment term will be the same as the remaining term of office for the statutory audit and will expire at the end of the Ordinary Shareholders Meeting to be held to approve the financial statements for Fiscal 2028.
(APPOINTMENT OF KPMG SA AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION)
Having considered the Board of Directors’ Report, the Shareholders Meeting, acting under the rules of quorum and majority applicable to Ordinary Shareholders Meetings, resolves, pursuant to articles L. 821-40 et seq. of the French Commercial Code, to appoint KPMG SA as Statutory Auditor responsible for certifying sustainability information.
Notwithstanding the provisions of article L.821-44 of the French Commercial Code and in accordance with article 38 of Ordinance No. 2023-1142 of December 6, 2023 relating to the publication and certification of sustainability information and the environmental, social and corporate governance obligations of commercial companies, the appointment term will be the same as the remaining term of office for the statutory audit and will expire at the end of the Ordinary Shareholders Meeting to be held to approve the financial statements for Fiscal 2026.
In the ninth resolution, shareholders are invited to approve the fixed and variable components of the total compensation and benefits paid during or awarded for Fiscal 2024 to Sophie Bellon, Chairwoman and CEO.
These components were determined by the Board of Directors based on the recommendations of the Compensation Committee in compliance with the compensation policy approved by the Shareholders Meeting of December 15, 2023 and are detailed in the Board of Directors’ Corporate Governance Report, provided in Section 7.4.2 of this Fiscal 2024 Universal Registration Document.
(APPROVAL OF THE COMPONENTS OF COMPENSATION PAID DURING OR AWARDED FOR FISCAL 2024 TO SOPHIE BELLON, CHAIRWOMAN AND CEO)
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, 2024, to Sophie Bellon, Chairwoman and CEO, as described in the Corporate Governance Report prepared in compliance with article L.225-37 of the French Commercial Code and set out in Section 7.4.2 of this Fiscal 2024 Universal Registration Document.
In the tenth resolution, shareholders are invited to approve the information relating in particular to compensation paid during or awarded for Fiscal 2024 to the Company’s Corporate Officers and directors.
All of these components were determined by the Board of Directors based on the recommendations of the Compensation Committee and are detailed in the Board of Directors’ Corporate Governance Report provided in Section 7.4 of this Fiscal 2024 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 the French Commercial Code, as described in the Corporate Governance Report prepared in compliance with article L.225-37 of the French Commercial Code and set out in Section 7.4 of this Fiscal 2024 Universal Registration Document.
