Resolution | Votes cast | Votes not cast | Shares with voting rights | Adoption status | |||||
For | % | Against | % | Abstention | |||||
1 | Approval of the financial statements for the year ended December 31, 2025 | OGM | 126,847,496 | > 99,99% | 1,323 | < 0.01% | 80,184 | 178,797,568 | Resolution Adopted |
2 | Approval of the consolidated financial statements for the year ended December 31, 2025 | OGM | 126,847,982 | > 99,99% | 823 | < 0.01% | 80,198 | 178,797,568 | Resolution Adopted |
3 | Allocation of net income and determination of the dividend for the year ended December 31, 2025 | OGM | 126,912,170 | > 99.99% | 5,414 | < 0.01% | 11,419 | 178,797,568 | Resolution Adopted |
4 | Statutory Auditors' special report on agreements referred to in articles L. 225 38 et seq. of the French Commercial Code | OGM | 126,690,510 | 99.89% | 142,787 | 0.11% | 95,706 | 178,797,568 | Resolution Adopted |
5 | Approval of the information related to the compensation of corporate officers referred to in article L. 22-10-9 I of the French Commercial Code | OGM | 116,811,662 | 92.15% | 9,952,382 | 7.85% | 164,959 | 178,797,568 | Resolution Adopted |
6 | Approval of the fixed, variable and exceptional components of the total compensation and benefits of any kind paid or awarded to Fabrice Brégier, Chairman of the Board of Directors, for the year ended December 31, 2025 - ex-post Say on Pay | OGM | 112,307,948 | 88.60% | 14,457,448 | 11.40% | 163,607 | 178,797,568 | Resolution Adopted |
7 | Approval of the fixed, variable and exceptional components of the total compensation and benefits of any kind paid or awarded to Thierry Léger, Chief Executive Officer, for the year ended December 31, 2025 - ex-post Say on Pay | OGM | 117,275,939 | 92.64% | 9,314,141 | 7.36% | 338,923 | 178,797,568 | Resolution Adopted |
8 | Approval of the 2026 compensation policy for directors and observers - ex-ante Say on Pay | OGM | 116,367,055 | 95.32% | 5,716,754 | 4.68% | 4,845,194 | 178,797,568 | Resolution Adopted |
9 | Approval of the 2026 compensation policy for the Chairman of the Board of Directors - ex-ante Say on Pay | OGM | 116,143,792 | 91.61% | 10,634,274 | 8.39% | 150,937 | 178,797,568 | Resolution Adopted |
10 | Approval of the 2026 compensation policy for the Chief Executive Officer -ex-ante Say on Pay | OGM | 118,350,350 | 93.35% | 8,428,345 | 6.65% | 150,308 | 178,797,568 | Resolution Adopted |
11 | Renewal of the term of office of Mr. Adrien Couret as a director of the Company | OGM | 121,013,775 | 99.18% | 1,006,276 | 0.82% | 4,908,952 | 178,797,568 | Resolution Adopted |
12 | Renewal of the term of office of Mr. Thierry Léger as a director of the Company | OGM | 126,206,351 | 99.52% | 614,005 | 0.48% | 108,647 | 178,797,568 | Resolution Adopted |
13 | Renewal of the term of office of Mrs. Vanessa Marquette as a director of the Company | OGM | 112,471,771 | 88.72% | 14,299,276 | 11.28% | 157,956 | 178,797,568 | Resolution Adopted |
14 | Renewal of the term of office of Mr. Augustin de Romanet as a director of the Company | OGM | 120,515,173 | 95.10% | 6,206,113 | 4.90% | 207,717 | 178,797,568 | Resolution Adopted |
15 | Appointment of Mr. Jacques Aigrain as a director of the Company | OGM | 91,633,919 | 72.28% | 35,137,446 | 27.72% | 157,638 | 178,797,568 | Resolution Adopted |
16 | Appointment of Mr. Jean-François Lequoy as a director of the Company | OGM | 126,719,177 | 99.96% | 55,181 | 0.04% | 154,645 | 178,797,568 | Resolution Adopted |
17 | Renewal of KPMG SA as Statutory Auditors | OGM | 125,384,490 | 98.87% | 1,428,398 | 1.13% | 116,115 | 178,797,568 | Resolution Adopted |
18 | Renewal of KPMG SA as Statutory Auditors in charge of certifying sustainability information | OGM | 126,671,684 | 99.89% | 141,596 | 0.11% | 115,723 | 178,797,568 | Resolution Adopted |
Resolution | Votes cast | Votes not cast | Shares with voting rights | Adoption status | |||||
For | % | Against | % | Abstention | |||||
19 | Appointment of PricewaterhouseCoopers Audit as Statutory Auditors | OGM | 126,877,460 | 99.98% | 22,398 | 0.02% | 29,145 | 178,797,568 | Resolution Adopted |
20 | Authorization granted to the Board of Directors to carry out transactions in the Company's ordinary shares | OGM | 123,250,197 | 97.32% | 3,400,320 | 2.68% | 278,486 | 178,797,568 | Resolution Adopted |
21 | Delegation of authority granted to the Board of Directors to decide on capital increases by capitalization of profits, reserves, or additional paid-in capital or any other amounts whose capitalization would be allowed | EGM | 126,809,520 | 99.98% | 25,045 | 0.02% | 94,438 | 178,797,568 | Resolution Adopted |
22 | Delegation of authority granted to the Board of Directors to decide to issue shares and/or securities giving immediate or future access to ordinary shares to be issued, with preferential subscription rights | EGM | 119,644,804 | 94.33% | 7,190,227 | 5.67% | 93,972 | 178,797,568 | Resolution Adopted |
23 | Delegation of authority granted to the Board of Directors to decide to issue, as part of a public offering other than those referred to in paragraph 1 of article L. 411-2 of the French Monetary and Financial Code, ordinary shares and/or securities giving immediate or future access to ordinary shares to be issued, without preferential subscription rights and with a compulsory priority subscription period | EGM | 115,704,054 | 91.25% | 11,100,161 | 8.75% | 124,788 | 178,797,568 | Resolution Adopted |
24 | Delegation of authority granted to the Board of Directors to decide to issue, as part of a public offering referred to in paragraph 1 of article L. 411-2 of the French Monetary and Financial Code, ordinary shares and/or securities giving immediate or future access to ordinary shares to be issued, without preferential subscription rights | EGM | 112,837,670 | 88.99% | 13,967,183 | 11.01% | 124,150 | 178,797,568 | Resolution Adopted |
25 | Delegation of authority granted to the Board of Directors to decide to issue shares and/or securities giving immediate or future access to ordinary shares to be issued to one or more persons specifically designated by the Board of Directors, without preferential subscription rights | EGM | 113,439,576 | 89.46% | 13,365,861 | 10.54% | 123,566 | 178,797,568 | Resolution Adopted |
26 | Delegation of authority granted to the Board of Directors to decide to issue shares and/or securities giving immediate or future access to ordinary shares to be issued, as consideration for securities tendered to a public exchange offer initiated by the Company, without preferential subscription rights | EGM | 121,441,114 | 95.77% | 5,366,217 | 4.23% | 121,672 | 178,797,568 | Resolution Adopted |
27 | Delegation of authority granted to the Board of Directors to decide to issue shares and/or securities giving immediate or future access to ordinary shares to be issued, within the limit of 10% of the Company's share capital, as consideration for securities tendered to the Company, without preferential subscription rights | EGM | 115,743,427 | 91.28% | 11,057,145 | 8.72% | 128,431 | 178,797,568 | Resolution Adopted |
28 | Authorization granted to the Board of Directors to increase the number of shares to be issued in the case of a capital increase with or without preferential subscription rights | EGM | 109,215,144 | 86.10% | 17,625,030 | 13.90% | 88,829 | 178,797,568 | Resolution Adopted |
29 | Delegation of authority granted to the Board of Directors to issue warrants exercisable for ordinary shares of the Company, without preferential subscription rights for shareholders in favor of categories of beneficiaries meeting specific criteria, with a view to implementing an ancillary own funds program | EGM | 117,223,068 | 92.42% | 9,613,424 | 7.58% | 92,511 | 178,797,568 | Resolution Adopted |
30 | Authorization granted to the Board of Directors to reduce the share capital by canceling treasury shares | EGM | 126,824,604 | 99.99% | 8,836 | 0.01% | 95,563 | 178,797,568 | Resolution Adopted |
Resolution | Votes cast | Votes not cast | Shares with voting rights | Adoption status | |||||
For | % | Against | % | Abstention | |||||
31 | Authorization granted to the Board of Directors to grant share subscription and/or purchase options to employees and executive corporate officers of the Company and/or affiliated companies or groups, entailing the waiver by shareholders of their preferential subscription rights to the shares to be issued upon exercise of the subscription options | EGM | 122,729,341 | 96.77% | 4,101,070 | 3.23% | 98,592 | 178,797,568 | Resolution Adopted |
32 | Authorization granted to the Board of Directors to award existing ordinary shares or ordinary shares to be issued of the Company to employees and executive corporate officers of the Company and affiliated companies or groups | EGM | 118,249,665 | 93.23% | 8,582,246 | 6.77% | 97,092 | 178,797,568 | Resolution Adopted |
33 | Delegation of authority granted to the Board of Directors to carry out a capital increase by issuing ordinary shares reserved for the members of the Company's employee savings plans (plans d'épargne d'entreprise), without preferential subscription rights in favor of such members | EGM | 125,509,722 | 98.96% | 1,323,001 | 1.04% | 96,280 | 178,797,568 | Resolution Adopted |
34 | Total maximum amount of capital increases | EGM | 120,631,932 | 95.12% | 6,185,318 | 4.88% | 111,753 | 178,797,568 | Resolution Adopted |
35 | Ratification of the amendments to Article 19 (Shareholders' Meeting) of the Company's articles of association relating to the record date for the exercise of voting rights at Shareholders' Meetings, together with additional drafting amendments | EGM | 126,558,767 | 99.81% | 235,553 | 0.19% | 134,683 | 178,797,568 | Resolution Adopted |
36 | Powers | EGM | 126,506,936 | 99.79% | 265,248 | 0.21% | 156,819 | 178,797,568 | Resolution Adopted |
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