| 2014-04-02 |
股东大会：
将于2014-05-28召开股东大会
会议内容 ▼▲
- 1. Approval of the financial statements for the fiscal year ended on December 31, 2013;
2. Approval of the consolidated financial statements for the fiscal year ended on December 31, 2013;
3. Earnings - Allocation of earnings;
4. Appointment of Mrs Veronique Morali as director;
5. Appointment of Mr. Francesco Caio as director;
6. Renewal of the term of office of Mrs Kim Crawford Goodman as director;
7. Renewal of the term of office of Mr. Jean-Cyril Spinetta as director;
8. Advisory opinion on the components of the compensation of Mr. Michel Combes, Chief executive officer, for the fiscal year ended on December 31, 2013;
9. Advisory opinion on the components of the compensation of Mr. Philippe Camus, Chairman of the Board of Directors, for the fiscal year ended on December 31, 2013;
10. Ratification of the transfer of the registered office
11. Authorization to the Board of Directors to trade in the Company's own shares.
12. Authorization to the Board of Directors to reduce the share capital through cancellation of treasury shares;
13. Delegation of authority to the Board of Directors to issue, WITH preferential subscription rights, shares and/or securities giving access to share capital and/or securities entitling their holders to the allotment of debt securities
14. Delegation of authority to the Board of Directors to issue, WITHOUT preferential subscription rights, shares and/or securities giving access to share capital and/or securities entitling their holders to the allotment of debt securities through public offerings;
15. Delegation of authority to the Board of Directors to issue, WITHOUT preferential subscription rights, shares and/or securities giving access to the share capital and/or securities entitling their holders to the allotment of debt securities through private placements in accordance with Article L. 411-2 II of the French monetary and financial code;
16. Delegation of authority to the Board of Directors to increase the number of securities to be issued in the event of a capital increase WITH or WITHOUT preferential subscription rights;
17. Delegation of authority to the Board of Directors to issue, WITHOUT preferential subscription rights, shares or securities giving access to share capital in payment of contributions in kind of equity securities or securities giving access to share capital;
18. Delegation of authority to the Board of Directors to increase the share capital of the company through capitalization of reserves, profits, premiums or other items;
19. Determination of the price of ordinary shares or securities giving access to the share capital, issued WITHOUT preferential subscription rights, within the limit of 10% of the share capital per year;
20. Delegation of authority to the Board of Directors to allot performance shares, issued, WITHOUT preferential subscription rights,or to be issued, to employees and executive directors;
21. Delegation of authority to the Board of Directors to grant, WITHOUT preferential subscription rights, stock options to employees and executive directors;
22. Delegation of authority to the Board of Directors to decide the issuance, WITHOUT preferential subscription rights, of shares or securities convertible into Company's shares reserved for members of savings plans;
23. Powers to carry out formalities.
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