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Quorum: 81.68%
Number of shares outstanding as of the date of the Shareholders' Meeting: 236,128,237
Number of shares with voting rights as of the date of the Shareholders' Meeting: 234,060,271
Number of shareholders being present, represented or having voted by post/VOTACCESS: 6,383 shareholders, representing:
191,182,784 shares, and
227,042,517 voting rights.
Voting results on the resolutions
Resolution | Type | Vote Time | Votes valid for majority | Votes not valid for majority (Abstain+Invalid+Not voted) | Presents & Represented | Shares valid for majority | Excluded voting rights | State of adoption | ||||||
For | % | Against | % | Shares | Votes | For + Against | % of shares capital | |||||||
1 | Approval of the Company financial statements for the fiscal year ended December 31, 2025 | Ordinary | 27/05/2026 10:46:05 | 226 371 173 | >99,99% | 11 037 | <0,01% | 660 307 | 191 182 784 | 227 042 517 | 190 664 821 | 80,75% | 0 | Carried |
2 | Approval of the consolidated financial statements for the fiscal year ended December 31, 2025 | Ordinary | 27/05/2026 10:46:40 | 226 405 058 | >99,99% | 8 658 | <0,01% | 628 801 | 191 182 784 | 227 042 517 | 190 696 009 | 80,76% | 0 | Carried |
3 | Allocation of profit for the fiscal year ended December 31, 2025 and determination of the dividend | Ordinary | 27/05/2026 10:47:14 | 226 702 322 | >99,99% | 12 398 | <0,01% | 327 797 | 191 182 784 | 227 042 517 | 191 010 770 | 80,89% | 0 | Carried |
4 | Renewal of Mrs Anne-Laure Kiechel's mandate as director of the Company | Ordinary | 27/05/2026 10:47:48 | 190 297 764 | 97,96% | 3 960 513 | 2,04% | 32 784 240 | 191 182 784 | 227 042 517 | 174 764 374 | 74,01% | 0 | Carried |
5 | Renewal of Mr Bruno Pavlovsky's mandate as director of the Company | Ordinary | 27/05/2026 10:48:21 | 146 525 361 | 90,51% | 15 359 400 | 9,49% | 65 157 756 | 191 182 784 | 227 042 517 | 158 287 224 | 67,03% | 0 | Carried |
6 | Approval of information concerning the compensation of all corporate officers referred to in Article L. 22-10-9-I of the French Commercial Code | Ordinary | 27/05/2026 10:49:01 | 221 301 220 | 98,54% | 3 277 079 | 1,46% | 2 464 218 | 191 182 784 | 227 042 517 | 188 821 643 | 79,97% | 0 | Carried |
7 | Approval of the fixed, variable and exceptional components of the total compensation and all benefits in kind paid during the fiscal year ended December 31, 2025 or granted for the same fiscal year, to Mr Sébastien Bazin, Chairman and Chief Executive Officer | Ordinary | 27/05/2026 10:49:46 | 114 742 916 | 59,96% | 76 619 161 | 40,04% | 35 680 440 | 191 182 784 | 227 042 517 | 171 878 456 | 72,79% | 0 | Carried |
8 | Approval of the compensation policy for the Chairman and Chief Executive Officer | Ordinary | 27/05/2026 10:50:20 | 167 095 090 | 74,23% | 58 010 288 | 25,77% | 1 937 139 | 191 182 784 | 227 042 517 | 190 121 818 | 80,52% | 0 | Carried |
9 | Approval of the compensation policy for directors | Ordinary | 27/05/2026 10:50:51 | 224 406 130 | 99,77% | 519 908 | 0,23% | 2 116 479 | 191 182 784 | 227 042 517 | 190 081 436 | 80,50% | 0 | Carried |
10 | Statutory Auditors' special report on related-party agreements governed by Articles L. 225-38 et seq. of the French Commercial Code | Ordinary | 27/05/2026 10:51:27 | 171 600 968 | 76,34% | 53 184 286 | 23,66% | 2 257 263 | 191 182 784 | 227 042 517 | 189 070 436 | 80,07% | 0 | Carried |
11 | Authorization for the Board of Directors to trade in the Company's shares | Ordinary | 27/05/2026 10:52:04 | 226 436 442 | 99,76% | 535 340 | 0,24% | 70 735 | 191 182 784 | 227 042 517 | 191 118 270 | 80,94% | 0 | Carried |
12 | Powers to carry out legal formalities | Ordinary | 27/05/2026 10:52:33 | 226 732 473 | >99,99% | 17 542 | <0,01% | 292 502 | 191 182 784 | 227 042 517 | 191 033 434 | 80,90% | 0 | Carried |
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