| 1 | Approve Company Financial Statements, Presentation of the Group's Report and Financial Statements, Discharge of the Board | |
| 2 | Approval of the appropriation of income and of the dividend | |
| 3 | Approval of regulated related-party agreements | |
| 4 | Approve buy-back of the company shares | |
| 5 | Reappointment of M. Pierre Bellon as Director for a period of 3 years | |
| 6 | Reappointment of M. Remi Baudin as Director for a period of 3 years | |
| 7 | Reappointment of M. Francois-Xavier Bellon as Director for a period of 3 years | |
| 8 | Reappointment of Ms. Astrid Bellon as Director for a period of 3 years | |
| 9 | Reappointment of Mrs. Sophie Bellon-Clamens as Director for a period of 3 years | |
| 10 | Reappointment of Mrs. Nathalie Bellon-Szabo as Director for a period of 3 years | |
| 11 | Approve Directors' Attendance Fees | |
| 12 | Issue Debt Instruments | |
| 13 | Amend By-laws (management of the Board) | |
| 14 | Issue restricted shares for employees and managers | |
| 15 | Approve potential reduction of the company 's capital | |
| 16 | Delegation of powers for the completion of formalities | |
