| 1 | Approve Company Financial Statements | |
| 2 | Approve consolidated Financial Statements | |
| 3 | Approval of the appropriation of income and of the dividend | |
| 4 | Approval of regulated related-party agreements | |
| 5 | Approve buy-back of the company shares | |
| 6 | 1)Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital;2)Greeshoe authorization on an issuance of shares with tradable pre-emptive rights. | |
| 7 | 1)Global allowance for the issuance of capital related securities without pre-emptive right;2)"Green shoe" authorization;3)Approve issues of shares or other capital related securities as a payment for any public offer | |
| 8 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | |
| 9 | Increase authorized capital by transfer of reserves | |
| 10 | Issue restricted shares for employees and managers | |
| 11 | Approve capital Increase for the employees | |
| 12 | Change by-laws provisions in line with legal requirements on the structure of the Board and the election of the members of the board (article 17) | |
| 13 | Modify By-laws to cancel article 29 consequently to the end of the term of the committee for strategic management, which was created for a period of 3 years. | |
| 14 | Change by-laws provisions in line with legal requirements to introduce the record-date system (D-3) and to attend the meetings by videoconference or telecommunication (article 31) | |
| 15 | Delegation of powers for the completion of formalities | |
