RE: extraordinary general meeting19 Aug 2020 15:20
RESOLUTIONS PRESENTED TO THE EXTRAORDINARY GENERAL MEETING • Reading of the Board of Directors’ report to the Extraordinary General Meeting, • Reading of the Statutory Auditor’s special reports, • Amendment of Article 19 of the Company’s Articles of Association to allow general meetings to be held exclusively by videoconference (Resolution No. 12), • Delegation of authority granted to the Board of Directors for the purpose of allocating free shares, existing or new, for the benefit of employees of the Company and of related companies and corporate officers (Resolution No. 13),
Delegation of authority granted to the Board of Directors for the purpose of granting options to subscribe for and/or purchase shares of the Company, to corporate officers and employees of the Company or of companies in the group, involving the waiver by shareholders of their preferential subscription right to shares issued following the exercise of subscription options (Resolution No. 14), • Overall limit on delegations relating to free shares and subscription or purchase options (Resolution No. 15), • Delegation of authority to the Board of Directors for the purpose of issuing ordinary shares of the Company and/or transferable securities giving access to the share capital of the Company, with cancellation of shareholders’ preferential subscription rights in favour of specific categories of persons (Resolution No. 16), • Delegation of authority granted to the Board of Directors for the purpose of increasing the share capital by issuing ordinary shares or securities giving access to ordinary shares to be issued by the Company immediately or in the future in consideration for contributions in kind within the limit of 10% of the share capital, except in the case of a public exchange offer initiated by the Company (Resolution No. 17), • Delegation of authority to the Board of Directors for the purpose of issuing ordinary shares and/or transferable securities giving immediate and/or deferred access to the capital of the Company, with cancellation of shareholders’ preferential subscription rights and public offerings (Resolution No. 18), • Delegation of authority to the Board of Directors for the purpose of issuing ordinary shares of the Company and/or transferable securities giving access to the share capital of the Company, with preferential subscription rights (Resolution No. 19), • Authorisation to the Board of Directors, in the event of a capital increase, with or without shareholders’ preferential subscription rights, to increase the number of securities to be issued (Resolution No. 20), • Overall ceiling on delegations of authority (Resolution No. 21), • Delegation of authority to the Board of Directors for the purpose of issuing ordinary shares and/or securities giving access to the Company’s capital for the benefit of members of a company savings plan (Resolution No. 22), • Powers for formalities (Resolution No. 23).
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