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Extraordinary General Meeting | | | | | | | | | | | | |
# | | RESOLUTION | | RESULTS | | | FOR | | | | AGAINST | | | | ABSTAIN | |
13 | | Authorization to be given to the board of directors for the purpose of reducing the share capital through the cancellation of shares in the context of the authorization to buy back its own shares | |
| | | | Adopted | | | 98,31 | % | | | 1,69 | % | | | 0 | % |
14 | | Delegation of authority to be granted to the board of directors for the purpose of increasing the share capital immediately or in the future by issuing ordinary shares and/or any securities, with a waiver of the preferential subscription rights of the shareholders, in favor of a category of persons meeting specific characteristics | |
| | | | adopted | | | 81,21 | % | | | 18,79 | % | | | 0 | % |
15 | | Delegation of authority to be granted to the board of directors for the purpose of increasing the share capital through the issuance of ordinary shares or of any securities with a waiver of the preferential subscription rights of the shareholders, in favor of a category of persons ensuring the underwriting of the Company’s equity securities that may arise as part of an equity line financing or bond financing | |
| | | | adopted | | | 81,21 | % | | | 18,79 | % | | | 0 | % |
16 | | Delegation of authority to be granted to the board of directors for the purpose of increasing the share capital by issuing ordinary shares or any securities while maintaining the preferential subscription rights of the shareholders | |
| | | | adopted | | | 83,25 | % | | | 16,75 | % | | | 0 | % |
17 | | Delegation of authority to be granted to the board of directors for the purpose of increasing the share capital through the issuance of ordinary shares and/or any securities, with a waiver of the preferential subscription rights of the shareholders through a public offering | |
| | | | adopted | | | 81,27 | % | | | 18,73 | % | | | 0 | % |
18 | | Delegation of authority to be granted to the board of directors for the purpose of increasing the share capital through the issuance of ordinary shares and/or of any securities, with a waiver of the preferential subscription rights of the shareholders, through an offer to qualified investors or a restricted circle of investors within the meaning of paragraph II of article L.411-2 of the French monetary and financial code | |
| | | | adopted | | | 81,21 | % | | | 18,79 | % | | | 0 | % |
19 | | Delegation granted to the board of directors to increase the number of securities to be issued in case of any share capital increase with or without preferential subscription rights | |
| | | | adopted | | | 81,25 | % | | | 18,75 | % | | | 0 | % |
20 | | Setting the overall limitations to the amount of issuances made under the above mentioned delegation | |
| | | | adopted | | | 84,48 | % | | | 15,52 | % | | | 0 | % |
21 | | Delegation of authority to be granted to the board of directors for the purpose of increasing the share capital by incorporation of premiums, reserves, profits or other | |
| | | | adopted | | | 99,69 | % | | | 0,31 | % | | | 0 | % |
22 | | Authorization to be given to the board of directors to grant options to subscribe for or purchase Company’sw shares | |
| | | | adopted | | | 68,29 | % | | | 31,71 | % | | | 0 | % |
23 | | Authorization to be given to the board of directors for the allocation of free shares existing and/or to be issued in the future | |
| | | | adopted | | | 68,37 | % | | | 31,63 | % | | | 0 | % |
24 | | Delegation of authority to be granted to the board of directors to issue warrants to the benefit of a category of persons meeting specific characteristics | |
| | | | adopted | | | 68,36 | % | | | 31,64 | % | | | 0 | % |
25 | | Delegation of authority to be granted to the board of directors for the purpose of issuing warrants to subscribe to and/or acquire redeemable shares (BSAAR) or share subscription warrants, with a waiver of the preferential subscription rights of the shareholders in favor of the following category of beneficiaries: employees and corporate officers of the Company and its subsidiaries | |
| | | | adopted | | | 68,36 | % | | | 31,64 | % | | | 0 | % |
26 | | Authorization for the board of directors to freely allocate preferred shares of the Company to the employees and/or the executive officers of the Company and its subsidiaries entailing the waiver by the shareholders of their preferential subscription rights | |
| | | | adopted | | | 74,46 | % | | | 25,54 | % | | | 0 | % |
27 | | Setting the overall limitations to the amount of issues made under theabove-mentioned authorizations and delegations | | | | | |
| | | | adopted | | | 78,89 | % | | | 20,11 | % | | | 0 | % |
28 | | Removal of the obligation to submit certain decisions to the board of directors’ approval, as listed in Article 14.1.1. § 4 of the bylaws | |
| | | | adopted | | | 78,63 | % | | | 21,37 | % | | | 0 | % |
29 | | Delegation to be granted to the board of directors for the purpose of an increase in the share | |