| 1 | Modify the conditions of election of managing partners, general partners or not general partners (article 10) | |
| 2 | Amend mandatory shareholding provision of 17 500 Michelin shares for Executive Officers (article 11) | |
| 3 | Amend By-laws on remuneration of limited and unlimited Executive officers (articles 12 and 30). | |
| 4 | Amend By-laws on dismissal and resignation conditions of Executive officers. | |
| 5 | Modify By-laws article 14. | |
| 6 | Modify By-laws article 17 on the Supervisory Board duties | |
| 7 | Modify By-laws articles 25 and 26 concerning the general meeting of shareholders. | |
| 8 | Modify By-laws: articles 13-1 and 14. | |
| 9 | Change Company Name (articles 3) into Compagnie Générale des Etablissements Michelin | |
| 10 | Modify By-laws: new article 36 conferring jurisdiction competence | |
| 11 | Modify By-laws to introduce the record-date system (D-3) ( article 22). | |
| 12 | Approve Company Financial Statements. | |
| 13 | Approval of the appropriation of income : dividend of 1.45 and special unlimited partners dividend of 5 731 124. | |
| 14 | Presentation of the Group's Report and Financial Statements. | |
| 15 | Approval of regulated related-party agreements (article 226-10). amounting to 5 731 124 | |
| 16 | Approve buy-back of the company shares. | |
| 17 | Election of M. Didier Miraton as limited Member of the Executive Board for a period of 5 years. | |
| 18 | Election of M. Jean-Dominique Senard as Member of the Executive Board for a period of 5 years. | |
