Tipiak: AGENDA OF THE COMBINED ORDINARY AND EXTRAORDINARY GENERAL MEETING

AGENDA OF THE ORDINARY COMBINED GENERAL MEETING

ANNUAL AND EXTRAORDINARY

Within the competence of the Ordinary General Meeting

1. Approval of the annual financial statements for the year ended December 31, 2021 – Approval of non-tax deductible expenses and charges
2. Approval of the consolidated financial statements for the year ended December 31, 2021,
3. Appropriation of the result for the financial year and setting of the dividend,
4. Special report of the Statutory Auditors on regulated agreements – Note of the absence of a new agreement,
5. Renewal of Mr. Robert BORDEAUX-GROULT, as director,
6. Approval of the compensation policy for the Chairman and Chief Executive Officer and/or any other executive corporate officer,
7. Approval of the compensation policy for the Deputy Chief Executive Officer,
8. Approval of the compensation policy for directors,
9. Approval of the information referred to in I of article L. 22-10-9 of the Commercial Code,
10. Approval of the fixed, variable and exceptional elements making up the total compensation and the benefits of any kind paid during the past financial year or allocated for the same financial year to Mr. Hubert GROUES, Chairman and Chief Executive Officer,
11. Approval of the fixed, variable and exceptional elements making up the total compensation and the benefits of any kind paid during the past financial year or awarded for the same financial year to Mr. Jean-Joseph SCHIEHLE, Deputy Chief Executive Officer,
12. Authorization to be given to the Board of Directors to have the company buy back its own shares under the provisions of article L. 22-10-62 of the Commercial Code, duration of the authorization, purposes, terms, ceiling,

Within the competence of the Extraordinary General Meeting

1. Authorization to be given to the Board of Directors to allocate free shares existing and/or to be issued to members of the salaried staff and/or certain corporate officers of the company or related companies or economic interest groups, shareholders’ waiver their preferential subscription rights, duration of the authorization, ceiling, duration of the acquisition periods, in particular in the event of invalidity and retention,
2. Authorization to be given to the Board of Directors to grant stock options to salaried staff and/or certain corporate officers of the company or related companies or economic interest groups, duration of the authorization, ceiling, exercise price, maximum duration of the option,
3. Amendment of article 12 of the articles of association,
4. Powers for formalities.

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Tipiak SA published this content on May 24, 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 May 2022 01:42:48 UTC.