| 1 | 1)Approve Company Financial Statements;2)Approve Non Deductible Expenses. | |
| 2 | Approve consolidated Financial Statements | |
| 3 | Approval of the appropriation of income and of the dividend | |
| 4 | Approval of regulated related-party Strategic Agreement with Bouygues | |
| 5 | Reappointment of M. Patrick Kron as Director for a period of 4 years. | |
| 6 | Reappointment of Mme Candace Beinecke as Director for a period of 4 years. | |
| 7 | Reappointment of M. James W. Leng as Director for a period of 4 years. | |
| 8 | Election of Mr Jean-Martin Folz as Director for a period of 4 years. | |
| 9 | Election of Dr. Klaus Mangold as Director for a period of 4 years. | |
| 10 | Election of Mr Alan Thomson as Director for a period of 4 years. | |
| 11 | Approve Directors' Attendance Fees | |
| 12 | Approve buy-back of the company shares | |
| 13 | 1)Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital;2)Greenshoe authorization on an issuance of shares with tradable pre-emptive rights;3)Increase authorized capital by transfer of reserves | |
| 14 | 1)Global allowance for the issuance of capital related securities without pre-emptive right;2)Approve issues of shares or other capital related securities as a payment for any public offer;3)"Green shoe" authorization | |
| 15 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | |
| 16 | Issue Debt Instruments | |
| 17 | Modify the restricted shares regime | |
| 18 | Issue restricted shares for employees and managers | |
| 19 | Approve capital Increase for the employees | |
| 20 | Approve capital Increase for the foreign employees | |
| 21 | Approve issuance of new stock option plans (new shares) | |
| 22 | Approve reduction of the company 's capital | |
| 23 | Modify By-laws | |
| 24 | Change by-laws provisions on board meetings i | |
| 25 | Modify By-Laws to introduce the record-date system (D-3) (article 15) and the electronic signature | |
| 26 | Modify By-laws on minimum attendance. | |
| 27 | Modify By-laws allowing for the shareholders to vote by electronic way in the Extraordinary general meeting (article 17) and update of the EGM minimum quorum. | |
| 28 | Delegation of powers for the completion of formalities | |
