| 1 | Approval of regulated related-party agreements | |
| 2 | Approve Company Financial Statements | |
| 3 | Presentation of the Group's Report and Financial Statements | |
| 4 | Approval of the appropriation of income and of the dividend | |
| 5 | Election of M. Edward G. Krubasik as member of the Supervisory Board for a period of 1 year. | |
| 6 | Reappointment of M. Jean-Claude Verdière as member of the Supervisory Board for a period of 3 years. | |
| 7 | Approve buy-back of the company shares | |
| 8 | Change headquarters' address | |
| E1 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital Authorize an operation up to 40 000 000 in nominal value; Authorize the issuance of related securities up to an amount of 40 000 000 . Authorization valid for a period of 26 months. | |
| E2 | 1)Global allowance for the issuance of capital related securities without pre-emptive right;2)Approve issues of shares or other capital related securities as a payment for any public offer | |
| E3 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | |
| E4 | Increase authorized capital by transfer of reserves : Authorize an operation up to 20 000 000 in nominal value; authorization valid for a period of 26 months. | |
| E5 | "Green shoe" authorization | |
| E6 | Approve capital Increase for the employees | |
| E7 | Approve issuance of new stock option plans (existing shares): | |
| E8 | Issue restricted shares for employees and managers | |
| E9 | Approve potential reduction of the company 's capital by cancellation of bought back shares. | |
| E10 | Adopt new By-laws | |
