| 1 | 1)Approve Company Financial Statements;2)Discharge of the Board | |
| 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 | Election of Mme Claudie Haigneré as Director for a period of 5 years | |
| 7 | Change by-laws provisions in line with legal requirements: - modify By-laws to introduce the record-date system (D-3); - admission cards to attend general meetings can be requested; - change by-laws in line with legal requirements allowing for the members of the Board to attend the meetings by videoconference or telecommunication; - implementation of a new deadline to send proxies (3 pm the day before the general meeting); - validity requirements for the electronic signature; - imposed delays to communicate the appointment of general meetings. | |
| 8 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital | |
| 9 | Global allowance for the issuance of capital related securities without pre-emptive right | |
| 10 | Dispensation of the usual rule to set the minimum issuance price without pre-emptive rights within the limit of 10% of stock capital with a minimum price of 90% of the market stock price. | |
| 11 | "Green shoe" authorization | |
| 12 | Approve issues of shares or other capital related securities as a payment for any public offer | |
| 13 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | |
| 14 | Approve issuance by subsidiary companies of securities offering access to the company's capital stock | |
| 15 | Issue stock without pre-emptive subscription right for owners of warrants or shares of the Orange company who entered into a liquidity contract with France Télécom. | |
| 16 | Issue special warrants without preemption right for Orange Options Plans beneficiaries | |
| 17 | Limit capital Increases with or without pre-emption rights | |
| 18 | Issue Debt Instruments | |
| 19 | Increase authorized capital by transfer of reserves | |
| 20 | Approve issuance of new stock option plans (new or existing shares) | |
| 21 | Approve capital Increase for the employees | |
| 22 | Approve potential reduction of the company 's capital by cancellation of Treasury stocks | |
| 23 | Delegation of powers for the completion of formalities | |
