In the ninth resolution, shareholders are invited to approve the information relating in particular to compensation paid during or awarded for Fiscal 2025 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 7.3.2 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 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 7.3.2 of this Fiscal 2025 Universal Registration Document.
In the tenth resolution, shareholders are invited to approve the policy for allocating the Directors’ compensation approved by the Board of Directors. It should be noted that the maximum total amount of compensation allocated annually to directors was approved by the Shareholders Meeting of December 17, 2024.
The compensation policy submitted for shareholder approval is proposed by the Board of Directors based on the recommendation of the Compensation Committee and is presented in full in the Board of Directors’ Corporate Governance Report provided in section 7.3.1 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.22-10-8 II of the French Commercial Code, approves the compensation policy applicable to the directors, as set by the Company’s Board of Directors based on the recommendation of the Compensation Committee and as described in the Corporate Governance Report drawn up in compliance with article L.225-37 of the French Commercial Code and set out in section 7.3.1 of this Fiscal 2025 Universal Registration Document.
