2023 universal registration document

Ordinary part

1. Approval of the 2023 parent company financial statements
2. Approval of the 2023 consolidated financial statements
3. Allocation of the Company’s net profit for financial year 2023 and setting of the dividend
4. Appointment of Mr Jacques Ripoll as Director
5. Renewal of the term of office of Ms Béatrice Guillaume- Grabisch as Director
6. Renewal of the term of office of Ms Ilham Kadri as Director
7. Renewal of the term of office of Mr Jean-Victor Meyers as Director
8. Renewal of the term of office of Mr Nicolas Meyers as Director
9. Appointment of Deloitte & Associés as statutory auditor for the certification of sustainability reporting
10. Appointment of Ernst  &  Young Audit as statutory auditor for the certification of sustainability reporting
11. Approval of the information on the remuneration of each of the directors and corporate officers required by Article L. 22-10-9, I of the French Commercial Code
12. Approval of the fixed and variable components of the total remuneration and benefits of any kind paid during financial year 2023 or allocated for that year to Mr Jean-Paul Agon, in his capacity as Chairman of the Board of Directors
13. Approval of the fixed and variable components of the total remuneration and benefits of any kind paid during financial year 2023 or allocated for that year to Mr Nicolas Hieronimus, in his capacity as Chief Executive Officer
14. Approval of the remuneration policy for Directors
15. Approval of the remuneration policy for the Chairman of the Board of Directors
16. Approval of the remuneration policy for the Chief Executive Officer
17. Authorisation for the Company to buy back its own shares

Extraordinary part

18. Authorisation granted to the Board of Directors to reduce the share capital by cancelling the shares acquired by the Company under Article L. 22-10-62 of the French Commercial Code
19. Authorisation granted to the Board of Directors to carry out free grants of existing shares and/or shares to be issued with cancellation of shareholders’ preferential subscription right to employees and directors and corporate officers
20. Delegation of authority granted to the Board of Directors for the purpose of carrying out a capital increase reserved for employees with cancellation of shareholders’ preferential subscription rights
21. Delegation of authority granted to the Board of Directors for the purpose of carrying out a capital increase reserved for categories of beneficiaries consisting of employees of foreign subsidiaries, with cancellation of preferential subscription rights, within the framework of an employee share ownership plan
22. Powers for formalities