| 1 | Approve Company Financial Statements | |
| 2 | Approval of the appropriation of income and of the dividend | |
| 3 | Discharge of the Board | |
| 4 | Discharge of the auditors | |
| 5 | Reappointment of M. Guy Burton as Director for a period of 4 years. | |
| 6 | Election of M. Augustin de Romanet de Beaune as Director for a period of 4 years. | |
| 7 | Election of M. Jacques Guerber as Director for a period of 4 years. | |
| 8 | Confirm the fact that 7 directors are independent according to the Article 524 of the Company Code | |
| 9 | Approve the Capital Increase for the Employees of FSA Inc and its American subsidiaries in 2006 | |
| E1 | Renew the authorization to acquire and to dispose of the company's own shares | |
| E2 | Renew the authorization to acquire and to dispose of the companys own shares in order to prevent the company from suffering any serious and imminent loss | |
| E3 | Renew the authorization to increase the capital within the limits of the authorized capital in a period of a public take-over bid | |
| E4 | Change by-laws provisions in line with legal requirements concerning the abolition of bearer shares (Article 4) | |
| E5 | Modify By-laws in order to specify the mode of convocation of the Board of Directors (article 11) | |
| E6 | Amend articles. | |
| E7 | Modify By-laws in order to increase the maximum number of members of the Management Board | |
| E8 | Delegation of powers for the completion of formalities | |
