Universal Registration Document 2025

Board of directors

Elements likely to be relevant in the event of a public offer

Elements likely to be relevant in the event of a public offer
  Page number Chapter

Structure of the Company’s share capital

Structure of the Company’s share capital

Page number

135; 375-377; 378-383

Structure of the Company’s share capital

Chapter

3.2.6 ; 8.2 ; 8.3

Limitations in the Articles of Incorporation on the exercise of voting rights and transfer of shares or clauses in agreements brought to the attention of the Company in application of article L. 233-11 of the French Commercial Code

Limitations in the Articles of Incorporation on the exercise of voting rights and transfer of shares or clauses in agreements brought to the attention of the Company in application of article L. 233-11 of the French Commercial Code

Page number

Limitations in the Articles of Incorporation on the exercise of voting rights and transfer of shares or clauses in agreements brought to the attention of the Company in application of article L. 233-11 of the French Commercial Code

Chapter

N/A

Direct or indirect ownership of the Company’s share capital of which it is aware, pursuant to article L. 233-7 of the French Commercial Code

Direct or indirect ownership of the Company’s share capital of which it is aware, pursuant to article L. 233-7 of the French Commercial Code

Page number

375-376

Direct or indirect ownership of the Company’s share capital of which it is aware, pursuant to article L. 233-7 of the French Commercial Code

Chapter

8.2.1

List of holders of securities with special rights of control and a description of these rights

List of holders of securities with special rights of control and a description of these rights

Page number

List of holders of securities with special rights of control and a description of these rights

Chapter

N/A

Control mechanisms in a potential employee shareholding system, when controlling rights are not exercised by employees

Control mechanisms in a potential employee shareholding system, when controlling rights are not exercised by employees

Page number

Control mechanisms in a potential employee shareholding system, when controlling rights are not exercised by employees

Chapter

N/A

Agreements between shareholders of which the Company is aware and which might hinder the transfer of shares and the exercise of voting rights

Agreements between shareholders of which the Company is aware and which might hinder the transfer of shares and the exercise of voting rights

Page number

Agreements between shareholders of which the Company is aware and which might hinder the transfer of shares and the exercise of voting rights

Chapter

N/A

Rules applicable to the appointment and replacement of members of the Board of Directors or as well as changes made to the Articles of Incorporation of the Company

Rules applicable to the appointment and replacement of members of the Board of Directors or as well as changes made to the Articles of Incorporation of the Company

Page number

56-107 ; 373-375

Rules applicable to the appointment and replacement of members of the Board of Directors or as well as changes made to the Articles of Incorporation of the Company

Chapter

3.1 ; 8.1.6

Powers of the Board of Directors or, in particular regarding the issuance or buyback of shares

Powers of the Board of Directors or, in particular regarding the issuance or buyback of shares

Page number

88-91; 373-375; 378-380; 380-382

Powers of the Board of Directors or, in particular regarding the issuance or buyback of shares

Chapter

3.1.3.3 ; 8.1.6 ; 8.3.1 ; 8.3.3

Agreements concluded by the Company which are modified or come to an end in the event of a change of control

Agreements concluded by the Company which are modified or come to an end in the event of a change of control

Page number

377

Agreements concluded by the Company which are modified or come to an end in the event of a change of control

Chapter

8.2.3

Any agreements between the Company and members of the Board of Directors or employees providing for compensation if they resign or are dismissed without real or serious cause, or if their employment ends because of a public offering

Any agreements between the Company and members of the Board of Directors or employees providing for compensation if they resign or are dismissed without real or serious cause, or if their employment ends because of a public offering

Page number

377

Any agreements between the Company and members of the Board of Directors or employees providing for compensation if they resign or are dismissed without real or serious cause, or if their employment ends because of a public offering

Chapter

8.2.3

Observations of the statutory auditors

Observations of the statutory auditors
  Page number Chapter
Report by the statutory auditors on the corporate governance report

Report by the statutory auditors on the corporate governance report

Page number366-369

Report by the statutory auditors on the corporate governance report

Chapter

7.6