| 1 | 1)Discharge of the Board;2)Approve Company Financial Statements | |
| 2 | Presentation of the Group's Report and 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 | Issue Debt Instruments | |
| 7 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | |
| 8 | Global allowance for the issuance of capital related securities without pre-emptive right | |
| 9 | "Green shoe" authorization | |
| 10 | 1)Approve issues of shares or other capital related securities as a payment for any public offer :;2)Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | |
| 11 | Limit capital Increases with or without pre-emption rights | |
| 12 | Increase authorized capital by transfer of reserves | |
| 13 | Approve capital Increase for the employees | |
| 14 | Issue restricted shares for employees and managers | |
| 15 | Approve issuance of new stock option plans (new or existing shares), minimum purchase price for beneficiaries of 100% of the market stock price. | |
| 16 | Limit capital Increases | |
| 17 | Modify articles of association | |
| 18 | Delegation of powers for the completion of formalities | |
