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Annual General Combined Meeting of the Shareholders on April 28th 2021 at 17:00 CET Attendees list 21 Shareholders who gave proxy to the Chairman 2,914,592 Shares representing 3,817,190 Rights 96 Shareholders who voted b

Wednesday, April 28, 2021 1 min read
Key Takeaway: A limited liability company with an executive board and a supervisory board with a share capital of 1,044,776.16 60 RUE DE WATTIGNIES 447 521 600 R.C.S. PARIS Annual General Combined Meeting of the Shareholders Annual General Combined Meeting of the Shareholders on April 28th

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A limited liability company with an executive board and a supervisory board with a share capital of 1,044,776.16
60 RUE DE WATTIGNIES
447 521 600 R.C.S. PARIS
Annual General Combined Meeting of the Shareholders
Annual General Combined Meeting of the Shareholders on April 28th, 2021 at 17:00 CET
SHARE CAPITAL of EUR 1,044,776.16 divided into 34,825,872 shares of EUR 0,03 nominal value
- 11,470 Company's share
= 34,814,402 Shares with voting rights
+ 1,155,587 Shares with double voting rights
= 35,969,989 Rights
Quorum OGM 20 %: 6,962,880 Shares
Quorum EGM 25 %: 8,703,601 Shares
21 Shareholders who gave proxy to the Chairman 2,914,592 Shares representing 3,817,190 Rights
96 Shareholders who voted by correspondence 14,321,869 Shares representing 14,322,629 Rights
117 Shareholders represented and who voted by correspondence 17,236,461 Shares representing 18,139,819 Rights
Representing:
49,51% Share capital in shares
50,43% Total rights
Annual General Combined Meeting of the Shareholders on April, 28th 2021 at 17:00 CET
Proxy Present or represented TOTAL Approval status in %
VOTERS 96 21 117
SHARES 14,321,869 2,914,592 17,236,461
RIGHTS 14,322,629 3,817,190 18,139,819
1 OGM For 13,296,530 3,817,190 17,113,720 Passed 98.4137
Against 275,848 0 275,848
Abstention 750,251 0 750,251
2 OGM For 13,436,948 3,817,190 17,254,138 Passed 99.2206
Against 135,530 0 135,530
Abstention 750,151 0 750,151
3 OGM For 13,571,948 3,817,190 17,389,138 Passed 99.9961
Against 680 0 680
Abstention 750,001 0 750,001
4 OGM For 13,571,948 3,817,190 17,389,138 Passed 99.997
Against 530 0 530
Abstention 750,151 0 750,151
5 OGM For 7,940,780 3,817,190 11,757,970 Passed 73.5341
Against 4,231,848 0 4,231,848
Abstention 2,150,001 0 2,150,001
6 OGM For 7,943,298 3,817,190 11,760,488 Passed 73.5505
Against 4,229,180 0 4,229,180
Abstention 2,150,151 0 2,150,151
7 OGM For 7,943,298 3,817,190 11,760,488 Passed 73.5499
Against 4,229,330 0 4,229,330
Abstention 2,150,001 0 2,150,001
8 OGM For 9,148,281 3,817,190 12,965,471 Passed 81.0858
Against 3,024,347 0 3,024,347
Abstention 2,150,001 0 2,150,001
9 OGM For 9,606,156 3,817,190 13,423,346 Passed 77.1908
Against 3,966,472 0 3,966,472
Abstention 750,001 0 750,001
10 OGM For 11,305,659 3,817,190 15,122,849 Passed 86.9646
Against 2,266,819 0 2,266,819
Abstention 750,151 0 750,151
11 OGM For 9,801,953 3,817,190 13,619,143 Passed 78.3168
Against 3,770,675 0 3,770,675
Abstention 750,001 0 750,001
12 OGM For 9,804,246 3,817,190 13,621,436 Passed 78.33
Against 3,768,382 0 3,768,382
Abstention 750,001 0 750,001
13 OGM For 9,804,106 3,817,190 13,621,296 Passed 78.3291
Against 3,768,522 0 3,768,522
Abstention 750,001 0 750,001
14 OGM For 11,340,484 3,817,190 15,157,674 Passed 94.7967
Against 831,994 0 831,994
Abstention 2,150,151 0 2,150,151
15 OGM For 10,777,896 3,817,190 14,595,086 Passed 83.9289
Against 2,794,732 0 2,794,732
Abstention 750,001 0 750,001
16 EGM For 13,349,463 3,817,190 17,166,653 Passed 98.7167
Against 223,165 0 223,165
Abstention 750,001 0 750,001
17 EGM For 9,349,173 3,817,190 13,166,363 Passed 75.7131
Against 4,223,455 0 4,223,455
Abstention 750,001 0 750,001
18 EGM For 7,941,120 3,817,190 11,758,310 Passed 67.6167
Against 5,631,333 0 5,631,333
Abstention 750,176 0 750,176
19 EGM For 8,032,120 3,817,190 11,849,310 Passed 68.1395
Against 5,540,483 0 5,540,483
Abstention 750,026 0 750,026
20 EGM For 8,140,712 3,817,190 11,957,902 Passed 68.7639
Against 5,431,891 0 5,431,891
Abstention 750,026 0 750,026
21 EGM For 9,431,770 3,817,190 13,248,960 Passed 76.188
Against 4,140,858 0 4,140,858
Abstention 750,001 0 750,001
22 EGM For 7,940,770 3,817,190 11,757,960 Passed 67.6146
Against 5,631,708 0 5,631,708
Abstention 750,151 0 750,151
23 EGM For 7,940,770 3,817,190 11,757,960 Passed 67.614
Against 5,631,858 0 5,631,858
Abstention 750,001 0 750,001
24 EGM For 7,947,803 3,817,190 11,764,993 Passed 67.6545
Against 5,624,825 0 5,624,825
Abstention 750,001 0 750,001
25 EGM For 7,947,030 3,817,190 11,764,220 Passed 67.65
Against 5,625,598 0 5,625,598
Abstention 750,001 0 750,001
26 EGM For 9,438,030 3,817,190 13,255,220 Passed 76.2247
Against 4,134,448 0 4,134,448
Abstention 750,151 0 750,151
27 EGM For 12,280,404 3,817,190 16,097,594 Passed 92.5691
Against 1,292,224 0 1,292,224
Abstention 750,001 0 750,001
28 EGM For 13,429,027 3,817,190 17,246,217 Passed 99.1742
Against 143,601 0 143,601
Abstention 750,001 0 750,001
29 EGM For 7,943,250 3,817,190 11,760,440 Passed 73.5496
Against 4,229,368 0 4,229,368
Abstention 2,150,011 0 2,150,011
30 EGM For 7,910,856 3,817,190 11,728,046 Passed 73.3477
Against 4,261,622 0 4,261,622
Abstention 2,150,151 0 2,150,151
31 EGM For 7,941,776 3,817,190 11,758,966 Passed 73.5403
Against 4,230,852 0 4,230,852
Abstention 2,150,001 0 2,150,001
32 EGM For 13,321,488 3,817,190 17,138,678 Passed 98.5558
Against 251,140 0 251,140
Abstention 750,001 0 750,001
33 EGM For 12,803,284 3,817,190 16,620,474 Passed 99.6355
Against 60,806 0 60,806
Abstention 1,458,539 0 1,458,539
34 EGM For 12,812,052 3,817,190 16,629,242 Passed 99.6889
Against 51,888 0 51,888
Abstention 1,458,689 0 1,458,689
35 EGM For 13,467,475 3,817,190 17,284,665 Passed 99.3953
Against 105,153 0 105,153
Abstention 750,001 0 750,001
36 OGM For 12,780,739 3,817,190 16,597,929 Passed 95.4462
Against 791,889 0 791,889
Abstention 750,001 0 750,001
Annual General Combined Meeting of the Shareholders on April 28th 2021 at 17:00 CET
21 Shareholders who gave proxy to the Chairman 2,914,592 Shares representing 3,817,190 Rights
96 Shareholders who voted by correspondence 14,321,869 Shares representing 14,322,629 Rights
117 Shareholders represented and who voted by correspondence 17,236,461 Shares representing 18,139,819 Rights
The members of the Bureau undersigned certify that the attendees list is exact, showing that ONE HUNDRED SEVENTEEN shareholders were represented or voted by correspondence, totaling SEVENTEEN MILLION TWO HUNDRED
THIRTY-SIX THOUSAND FOUR HUNDRED SIXTY-ONE shares with voting rights representing EIGHTEEN MILLION ONE HUNDRED THIRTY-NINE THOUSAND EIGHT HUNDRED NINETEEN rights.
Hereto are annexed TWENTY-ONE chairman proxies and NINETY-SIX voting proxies.
Chairman of the supervisory board Inspectors Secretary
Mr. Laurent Condomine Mr. Ricky Bhajun Mrs. Anne-Sophie Lariviere Mr. Philippe Mauberna
/s/ Laurent Condomine /s/ Ricky Bhajun /s/ Anne-Sophie Lariviere /s/ Philippe Mauberna
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Last updated: Apr 28, 2021