Universal Registration Document 2024

Glossary

/ Table - Items of compensation paid or awarded in 2024 to Mr. Maurice Lévy, Chairman of the Supervisory Board until May 29, 2024, subject to shareholder approval
Items of compensation subject to approval Amounts paid in respect of the past financial year (period of May 2023- May 2024) (in €) Amounts awarded in respect of the past financial year or accounting valuation (period from January to May 2024) (in €) Amount to be paid in respect of the past financial year or accounting valuation (period from January to May 2024) Presentation
Fixed compensation Fixed compensation

Amounts paid in respect of the past financial year (period of May 2023- May 2024)

(in €)

1,300,000

Fixed compensation

Amounts awarded in respect of the past financial year or accounting valuation (period from January to May 2024)

(in €)

541,667

Fixed compensation

Amount to be paid in respect of the past financial year or accounting valuation (period from January to May 2024)

Fixed compensation

Presentation

The rules for determining the fixed compensation of the Chairman of the Supervisory Board are set out in Section 3.2.2.2 of this document and in Section 3.3.1.3 of the 2023 Universal Registration Document. The amount paid following the General Shareholders’ Meeting of May 29, 2024 corresponds to the total payment of the fixed compensation of Mr. Maurice Lévy awarded for the period from May 2023 to May 2024, i.e. euro 1,300,000.

Since May 29, 2024, Mr. Maurice Lévy has been Emeritus Chairman and receives no compensation in this respect.

Annual variable compensation

Annual variable compensation

Amounts paid in respect of the past financial year (period of May 2023- May 2024)

(in €)

Annual variable compensation

Amounts awarded in respect of the past financial year or accounting valuation (period from January to May 2024)

(in €)

Annual variable compensation

Amount to be paid in respect of the past financial year or accounting valuation (period from January to May 2024)

 

Annual variable compensation

Presentation

N/A

Multi-year variable compensation

Multi-year variable compensation

Amounts paid in respect of the past financial year (period of May 2023- May 2024)

(in €)

Multi-year variable compensation

Amounts awarded in respect of the past financial year or accounting valuation (period from January to May 2024)

(in €)

Multi-year variable compensation

Amount to be paid in respect of the past financial year or accounting valuation (period from January to May 2024)

 

Multi-year variable compensation

Presentation

N/A

Exceptional compensation

Exceptional compensation

Amounts paid in respect of the past financial year (period of May 2023- May 2024)

(in €)

Exceptional compensation

Amounts awarded in respect of the past financial year or accounting valuation (period from January to May 2024)

(in €)

Exceptional compensation

Amount to be paid in respect of the past financial year or accounting valuation (period from January to May 2024)

 

Exceptional compensation

Presentation

N/A

Stock options, performance shares or any other long- term benefit (warrants, etc.)

Stock options, performance shares or any other

long- term

benefit (warrants, etc.)

Amounts paid in respect of the past financial year (period of May 2023- May 2024)

(in €)

Stock options, performance shares or any other

long- term

benefit (warrants, etc.)

Amounts awarded in respect of the past financial year or accounting valuation (period from January to May 2024)

(in €)

Stock options, performance shares or any other

long- term

benefit (warrants, etc.)

Amount to be paid in respect of the past financial year or accounting valuation (period from January to May 2024)

 

Stock options, performance shares or any other

long- term

benefit (warrants, etc.)

Presentation

N/A

Compensation solely related to membership of the Supervisory Board Compensation solely related to membership of the Supervisory Board

Amounts paid in respect of the past financial year (period of May 2023- May 2024)

(in €)

112,000

Compensation solely related to membership of the Supervisory Board

Amounts awarded in respect of the past financial year or accounting valuation (period from January to May 2024)

(in €)

76,000

Compensation solely related to membership of the Supervisory Board

Amount to be paid in respect of the past financial year or accounting valuation (period from January to May 2024)

76,000

Compensation solely related to membership of the Supervisory Board

Presentation

The rules for awarding compensation for membership of the Supervisory Board are set out in Section 3.3.1.2 of the 2023 Universal Registration Document.

Other benefits

Other benefits

Amounts paid in respect of the past financial year (period of May 2023- May 2024)

(in €)

Other benefits

Amounts awarded in respect of the past financial year or accounting valuation (period from January to May 2024)

(in €)

Other benefits

Amount to be paid in respect of the past financial year or accounting valuation (period from January to May 2024)

 

Other benefits

Presentation

N/A

Indemnities when taking or leaving a function

Indemnities when taking or leaving a function

Amounts paid in respect of the past financial year (period of May 2023- May 2024)

(in €)

Indemnities when taking or leaving a function

Amounts awarded in respect of the past financial year or accounting valuation (period from January to May 2024)

(in €)

Indemnities when taking or leaving a function

Amount to be paid in respect of the past financial year or accounting valuation (period from January to May 2024)

 

Indemnities when taking or leaving a function

Presentation

N/A

Non-compete agreement

Non-compete agreement

Amounts paid in respect of the past financial year (period of May 2023- May 2024)

(in €)

Non-compete agreement

Amounts awarded in respect of the past financial year or accounting valuation (period from January to May 2024)

(in €)

Non-compete agreement

Amount to be paid in respect of the past financial year or accounting valuation (period from January to May 2024)

 

Non-compete agreement

Presentation

N/A

Supplementary pension plan

Supplementary pension plan

Amounts paid in respect of the past financial year (period of May 2023- May 2024)

(in €)

Supplementary pension plan

Amounts awarded in respect of the past financial year or accounting valuation (period from January to May 2024)

(in €)

Supplementary pension plan

Amount to be paid in respect of the past financial year or accounting valuation (period from January to May 2024)

 

Supplementary pension plan

Presentation

N/A

Collective health and welfare insurance plans

Collective health and welfare insurance plans

Amounts paid in respect of the past financial year (period of May 2023- May 2024)

(in €)

Collective health and welfare insurance plans

Amounts awarded in respect of the past financial year or accounting valuation (period from January to May 2024)

(in €)

Collective health and welfare insurance plans

Amount to be paid in respect of the past financial year or accounting valuation (period from January to May 2024)

 

Collective health and welfare insurance plans

Presentation

N/A

Compensation by the Company within the scope of consolidation as per article L. 233-16 of the French Commercial Code Compensation by the Company within the scope of consolidation as per article L. 233-16 of the French Commercial Code

Amounts paid in respect of the past financial year (period of May 2023- May 2024)

(in €)

Compensation by the Company within the scope of consolidation as per article L. 233-16 of the French Commercial Code

Amounts awarded in respect of the past financial year or accounting valuation (period from January to May 2024)

(in €)

Compensation by the Company within the scope of consolidation as per article L. 233-16 of the French Commercial Code

Amount to be paid in respect of the past financial year or accounting valuation (period from January to May 2024)

 

Compensation by the Company within the scope of consolidation as per article L. 233-16 of the French Commercial Code

Presentation

N/A