Having considered the Board of Directors’ Report, the Shareholders Meeting, acting under the rules of quorum and majority applicable to Ordinary Shareholders Meetings, resolves to appoint Bellon SA as a director for a three-year term expiring at the close of the Annual Shareholders Meeting called to approve the financial statements for the fiscal year ending August 31, 2028.
Having considered the Board of Directors' Report, the Shareholders Meeting, acting under the rules of quorum and majority applicable to Ordinary Shareholders Meetings, resolves to appoint Geneviève Bich as a director for a three-year term expiring at the close of the Annual Shareholders Meeting called to approve the financial statements for the fiscal year ending August 31, 2028.
Having considered the Board of Directors' Report, the Shareholders Meeting, acting under the rules of quorum and majority applicable to Ordinary Shareholders Meetings, resolves to appoint Françoise Colpron as a director for a three-year term expiring at the close of the Annual Shareholders Meeting called to approve the financial statements for the fiscal year ending August 31, 2028.
Having considered the Board of Directors’ Report and noting that Luc Messier'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 called to approve the financial statements for the fiscal year ending August 31, 2028.
In the eighth resolution, shareholders are invited to approve the fixed and variable components of the total compensation and benefits paid during or awarded for Fiscal 2025 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 17, 2024 and are detailed in the Board of Directors’ Corporate Governance Report, provided in section 7.3.2 of this Fiscal 2025 Universal Registration Document.
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, 2025, 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 7.3.2 of this Fiscal 2025 Universal Registration Document.
