4 - SUMMARY TABLE
FINANCIAL DELEGATIONS
- Summary of current financial delegations and authorizations
Nature of the delegations and authorizations
Issuance limits
Delegations
and authorizations used Expiration
date
Delegations granted by the General Meeting of April 16, 2024
Delegation to issue shares or securities while maintaining shareholders' preemptive subscription rights
of shareholders (13th resolution)
30,000,000 euros (shares) and 100,000,000 euros (debt securities)
Unused June 15,
2026
Authorization to issue shares or securities with the exclusion of shareholders' preemptive subscription rights through a public offering (excluding the offerings referred to in paragraph 1 of Article L.411-2
of the Monetary and Financial Code) and/or in consideration for securities in connection with a public exchange offer (14th resolution)
10,000,000 euros(1)
(shares) and 50,000,000 euros (debt securities)
Not used June 15,
2026
Authorization to issue shares or securities with the exclusion of shareholders' preemptive subscription rights through an offering referred to in Article L.411-2(1) of the Monetary and Financial Code) (15th resolution)
Authorization to issue shares reserved for employees of the Group participating in an Employee Savings Plan (18th resolution)
Up to
10,000,000 euros(1)
(shares) and 20% of the capital per year(1)
and €30,000,000 (debt securities)
2% of the share capital as of the date of
Not used June 15,
2026
Not used June 15,
2026
issuance(1) Delegation and authorizations granted by the General Meeting of April 17, 2025
Delegation to increase
capital through the capitalization of reserves, earnings, or premiums (16th resolution)
75,000,000 euros Board of Directors meeting
of June 10, 2025, with the Issuance of 7,611,622 new shares for a total of 22,834,866 euros
June 16,
2027
Authorization to grant existing and/or future shares free of charge to employees and/or certain corporate officers (17th resolution)
0.5% of the share capital as of the date of allocation for employees, capped at 0.1% of the share capital as of the date of allocation for corporate officers
Board of Directors meeting of December 1, 2025, which decided to grant 137,900 performance
June 16,
NOTICE OF CONVOCATION OF THE COMBINED GENERAL MEETING APRIL 24, 2026 INTERPARFUMS
2028
(1) Deduction from the overall cap of 10% of the share capital as of the date of issuance (19th resolution of the 2024 AGM).
17