| Type of delegation or authorization | Date of the meeting | Duration of the authorization/ expiry | Amount authorized | Used in 2023 |
|---|---|---|---|---|
| Delegation to issue shares or other securities, without preferential subscription rights, in consideration for contributions in kind granted to the Company, except in the case of a public exchange offer* | Delegation to issue shares or other securities, without preferential subscription rights, in consideration for contributions in kind granted to the Company, except in the case of a public exchange offer *Date of the meeting May 25, 2022 (25th resolution) |
Delegation to issue shares or other securities, without preferential subscription rights, in consideration for contributions in kind granted to the Company, except in the case of a public exchange offer *Duration of the authorization/ expiry 26 months/ July 25, 2024** |
Delegation to issue shares or other securities, without preferential subscription rights, in consideration for contributions in kind granted to the Company, except in the case of a public exchange offer *Amount authorized No more than 10% of the share capital(1) (2) (3) |
Delegation to issue shares or other securities, without preferential subscription rights, in consideration for contributions in kind granted to the Company, except in the case of a public exchange offer *Used in 2023 None |
| Issues reserved for Company or Groupe employees and managers | Issues reserved for Company or Groupe employees and managers Date of the meeting not-included |
Issues reserved for Company or Groupe employees and managers Duration of the authorization/ expiry not-included |
||
| Authorization to grant existing or to be issued free shares to employees and/or corporate officers of the Company or Groupe companies | Authorization to grant existing or to be issued free shares to employees and/or corporate officers of the Company or Groupe companies Date of the meeting May 26, 2021 (22nd resolution) |
Authorization to grant existing or to be issued free shares to employees and/or corporate officers of the Company or Groupe companies Duration of the authorization/ expiry 38 months/ July 26, 2024** |
Authorization to grant existing or to be issued free shares to employees and/or corporate officers of the Company or Groupe companies Amount authorized No more than 3% of the share capital (including 0.3% of the share capital for executive corporate officers) |
Authorization to grant existing or to be issued free shares to employees and/or corporate officers of the Company or Groupe companies Used in 2023 Grant of 850,181 existing shares |
| Authorization to grant stock options to employees and/or corporate officers of the Company and the Groupe companies | Authorization to grant stock options to employees and/or corporate officers of the Company and the Groupe companies Date of the meeting May 25, 2022 (26th resolution) |
Authorization to grant stock options to employees and/or corporate officers of the Company and the Groupe companies Duration of the authorization/ expiry 38 months/ July 25, 2025 |
Authorization to grant stock options to employees and/or corporate officers of the Company and the Groupe companies Amount authorized No more than 3% of the share capital (including 0.3% of the share capital for executive corporate officers)(4) |
Authorization to grant stock options to employees and/or corporate officers of the Company and the Groupe companies Used in 2023 None |
| Delegation to increase capital for the benefit of subscribers to a Company savings plan | Delegation to increase capital for the benefit of subscribers to a Company savings plan Date of the meeting May 31, 2023 (20th resolution) |
Delegation to increase capital for the benefit of subscribers to a Company savings plan Duration of the authorization/ expiry 26 months/ July 31, 2025** |
Delegation to increase capital for the benefit of subscribers to a Company savings plan Amount authorized Maximum nominal amount: €2,800,000(4) |
Delegation to increase capital for the benefit of subscribers to a Company savings plan Used in 2023 None |
| Delegation to increase the share capital for the benefit of certain categories of beneficiaries located outside France in order to establish a shareholder or savings plan for them | Delegation to increase the share capital for the benefit of certain categories of beneficiaries located outside France in order to establish a shareholder or savings plan for them Date of the meeting May 31, 2023 (21st resolution) |
Delegation to increase the share capital for the benefit of certain categories of beneficiaries located outside France in order to establish a shareholder or savings plan for them Duration of the authorization/ expiry 18 months/ November 30, 2024** |
Delegation to increase the share capital for the benefit of certain categories of beneficiaries located outside France in order to establish a shareholder or savings plan for them Amount authorized Maximum nominal amount: €2,800,000(1) (5) |
Delegation to increase the share capital for the benefit of certain categories of beneficiaries located outside France in order to establish a shareholder or savings plan for them Used in 2023 None |
It is specified that the delegations which expired during the 2023 financial year and which were not used during the said financial year are not mentioned in the above table, namely:
The share buybacks in 2023 under the authorization approved in the 17th resolution of the General Shareholders’ Meeting of May 25, 2022, which expired at the General Shareholders’ Meeting of May 31, 2023, are discussed in Section 8.3.3.
There are no non‑representative shares of the Company.
