| 1 | 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 | Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital Authorize an operation up to 150,000,000 in nominal value; authorize the issuance of related securities up to an amount of 2,000,000. | |
| 7 | Global allowance for the issuance of capital related securities without pre-emptive right | |
| 8 | Global allowance for the issuance of capital related securities without pre-emptive rights | |
| 9 | "Green shoe" authorization | |
| 10 | Increase authorized capital by transfer of reserves: authorize an operation up to 150,000,000 in nominal value; authorization valid for a period of 26 months. | |
| 11 | Delegation to issue shares and capital securities as consideration for contributions in kind made to the company | |
| 12 | Limit capital Increases without pre-emption rights | |
| 13 | Approve issuance by the holding controlling company of securities offering access to the company's capital stock | |
| 14 | Approve issues of shares or other capital related securities as a payment for any public offer | |
| 15 | Adopt poison-pill style defence: issue warrants under a public offer for company' shares. | |
| 16 | Approve capital increase of sale of treasury stock for the employees. | |
| 17 | Approve issuance of new stock option plans (existing shares) for employees and directors. Authorization valid for a period of 38 months. | |
| 18 | Approve issuance of new stock option plans (new shares) for employees and directors. Authorization valid for a period of 38 months. | |
| 19 | Change by-laws provisions on shareholder identification | |
| 20 | Creation or lengthening of Double Voting Right provision / Limit Voting Rights. | |
