The General Meeting, voting in accordance with the quorum and majority conditions required for Extraordinary General Meetings, having reviewed the Report of the Board of Directors, resolves to amend Article 12 of the Company’s Articles of Association to take into account the changes resulting from France’s “Attractiveness Act” (Decree n°2026-94 of 13 February 2026), and to bring the said article into line with the regulations.
The other provisions of the Company's Articles of Association remain unchanged.
Amendment to Article 12 of the Articles of Association:
| Current wording of Article 12 of the Articles of Association | Proposed new wording of Article 12 of the Articles of Association |
|---|---|
Current wording of Article 12 of the Articles of Association All Meetings are held either at the Company's registered office, or at any other place in the same administrative department, or at the administrative headquarters in Clichy (Hauts-de-Seine, France), 41, rue Martre, on the day and time, and in the place indicated in the notice to attend. Notices to attend are issued by an announcement inserted both in one of the publications authorised to carry legal announcements in the administrative département of the registered office and in the Bulletin des Annonces Légales Obligatoires (BALO), the Official Gazette, with prior notification to the Autorité des marchés financiers (AMF) , the French securities regulator. Shareholders holding registered shares are given notice to attend by a letter sent by post, which is registered if they so request and if they advance the corresponding cost. If the Board of Directors so decides when the General Meeting is called, any shareholder may take part in the meeting by videoconference or by any other telecommunication or remote transmission means including the Internet, in the conditions stipulated by the applicable regulations at the time it is used. If this decision is taken, it is communicated in the meeting notice published in the Bulletin des Annonces Légales Obligatoires (BALO). |
Proposed new wording of Article 12 of the Articles of Association All Meetings are held either at the Company's registered office, or at any other place in the same administrative department, or at the administrative headquarters in Clichy (Hauts-de-Seine, France), 41, rue Martre, on the day and time, and in the place indicated in the notice to attend. Notices to attend are issued in accordance with the procedures laid down by the applicable regulations. by an announcement inserted both in one of the publications authorised to carry legal announcements in the administrative département of the registered office and in the Bulletin des Annonces Légales Obligatoires (BALO) , the Official Gazette, with prior notification to the Autorité des marchés financiers (AMF) , the French securities regulator. Shareholders holding registered shares are given notice to attend in the conditions and in accordance with the procedures laid down by the applicable regulations, including, where applicable, by electronic means or by postal mail, by registered delivery if they so request and they advance the costs If the Board of Directors so decides when the General Meeting is called, any shareholder may take part in the meeting by videoconference or by any other telecommunication or remote transmission means including the Internet, in the conditions stipulated by the applicable regulations at the time it is used. If this decision is taken, it is communicated in the meeting notice published in the Bulletin des Annonces Légales Obligatoires (BALO) brought to the attention of shareholders in accordance with applicable regulations. |
This resolution is intended to grant the powers necessary to carry out all formalities resulting from the General Meeting.
The General Meeting grants full powers to the bearer of an original, copy or extract of these minutes to accomplish all legal and administrative formalities, and to make all filings and announcements prescribed by law.
