Type of delegation or authorization | Date of the Meeting | Term of delegation/expiry | Amount authorized | Used in 2024 |
---|---|---|---|---|
Authorization to set the issue price of equity securities as part of capital increases issued without preferential subscription rights, pursuant to the 17th and 18th resolutions of the General Shareholders’ Meeting of May 29, 2024* | Authorization to set the issue price of equity securities as part of capital increases issued without preferential subscription rights, pursuant to the 17 thand 18th resolutions of the General Shareholders’ Meeting of May 29, 2024*Date of the Meeting May 29, 2024 (20th resolution) |
Authorization to set the issue price of equity securities as part of capital increases issued without preferential subscription rights, pursuant to the 17 thand 18th resolutions of the General Shareholders’ Meeting of May 29, 2024*Term of delegation/expiry 26 months/ July 29, 2026 |
Authorization to set the issue price of equity securities as part of capital increases issued without preferential subscription rights, pursuant to the 17 thand 18th resolutions of the General Shareholders’ Meeting of May 29, 2024*Amount authorized No more than 10% of the share capital per year(1)(3) |
Authorization to set the issue price of equity securities as part of capital increases issued without preferential subscription rights, pursuant to the 17 thand 18th resolutions of the General Shareholders’ Meeting of May 29, 2024*Used in 2024 None |
Delegation to increase the share capital by incorporating reserves, earnings, premiums or other sums* | Delegation to increase the share capital by incorporating reserves, earnings, premiums or other sums *Date of the Meeting May 29, 2024 (21st resolution) |
Delegation to increase the share capital by incorporating reserves, earnings, premiums or other sums *Term of delegation/expiry 26 months/ July 29, 2026 |
Delegation to increase the share capital by incorporating reserves, earnings, premiums or other sums *Amount authorized Maximum nominal amount: €30,000,000(1) |
Delegation to increase the share capital by incorporating reserves, earnings, premiums or other sums *Used in 2024 None |
Delegation to issue shares or securities, without preferential subscription rights, in the event of a public offering initiated by the Company* | Delegation to issue shares or securities, without preferential subscription rights, in the event of a public offering initiated by the Company *Date of the Meeting May 29, 2024 (22nd resolution) |
Delegation to issue shares or securities, without preferential subscription rights, in the event of a public offering initiated by the Company *Term of delegation/expiry 26 months/ July 29, 2026 |
Delegation to issue shares or securities, without preferential subscription rights, in the event of a public offering initiated by the Company *Amount authorized Maximum nominal amount: €9,000,000(1)(3) Maximum par value of debt securities: €1,200,000,000(2) |
Delegation to issue shares or securities, without preferential subscription rights, in the event of a public offering initiated by the Company *Used in 2024 None |
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 29, 2024 (23rd 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 *Term of delegation/expiry 26 months/ July 29, 2026 |
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 2024 None |
Issues reserved for Company or Groupe employees and managers | ||||
Authorization to grant existing or to be issued free shares to employees and/or corporate officers of the Company or Group companies | Authorization to grant existing or to be issued free shares to employees and/or corporate officers of the Company or Group 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 Group companies Term of delegation/expiry 38 months/ July 26, 2024 Ended by the GSM of May 29, 2024 (24th resolution) |
Authorization to grant existing or to be issued free shares to employees and/or corporate officers of the Company or Group 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 Group companies Used in 2024 Grant of 672,689 existingshares |
Authorization to grant existing or to be issued free shares to employees and/or corporate officers of the Company or Group companies | Authorization to grant existing or to be issued free shares to employees and/or corporate officers of the Company or Group companies Date of the Meeting May 29, 2024 (24th resolution) |
Authorization to grant existing or to be issued free shares to employees and/or corporate officers of the Company or Group companies Term of delegation/expiry 38 months/ July 29, 2027 |
Authorization to grant existing or to be issued free shares to employees and/or corporate officers of the Company or Group 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 Group companies Used in 2024 None |
Authorization to grant stock options to employees and/or corporate officers of the Company and the Group companies | Authorization to grant stock options to employees and/or corporate officers of the Company and the Group 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 Group companies Term of delegation/expiry 38 months/ July 25, 2025** |
Authorization to grant stock options to employees and/or corporate officers of the Company and the Group 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 Group companies Used in 2024 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 29, 2024 (25th resolution) |
Delegation to increase capital for the benefit of subscribers to a Company savings plan Term of delegation/expiry 26 months/ July 29,2026** |
Delegation to increase capital for the benefit of subscribers to a Company savings plan Amount authorized Maximum nominal amount: €2,800,000(1)(5) |
Delegation to increase capital for the benefit of subscribers to a Company savings plan Used in 2024 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 29, 2024 (26th 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 Term of delegation/expiry 18 months/ Nov. 29,2025** |
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 2024 None |