| 1 | Opening and Forming of Presidential Board | For |
| 2 | Receive the Annual Report | For |
| 3 | Approve the Audit Report | For |
| 4 | Approve Financial Statements | For |
| 5 | Discharge the Board | For |
| 6 | Approve the Dividend | For |
| 7 | Approve Fees Payable to the Board of Directors | For |
| 8 | Elect Antonin Beurrier | Oppose |
| 9 | Appoint the Auditors | For |
| 10 | Approve Remuneration Policy | Oppose |
| 11 | Approve Upper Limit for Donation | Oppose |
| 12 | Receive Information on Related Party | For |
| 13 | Receive Information on Pledges, Collaterals and Mortgages | For |
| 14 | Granting Authorisation to the Chairman and the Board to Conduct Transactions | Oppose |
| 15 | Wishes and Requests | For |
| 16 | Closing | For |
