| 1 | Presentation of the Group's Report and Financial Statements | |
| 2 | 1)Approve Company Financial Statements;2)Discharge of the Board | |
| 3 | Approval of regulated related-party agreements | |
| 4 | Approval of the appropriation of income and of the dividend | |
| 5 | Reappointment of M. Raymond Wibaux as Director for a period of 3 years. | |
| 6 | Approve buy-back of the company shares | |
| 7 | Approve potential reduction of the company 's capital (cancellation of Treasury stocks) | |
| 8 | 1)Global authorization to issue with pre-emptive subscription right shares or other securities giving way to new capital;2)Increase authorized capital by transfer of reserves | |
| 9 | Global allowance for the issuance of capital related securities without pre-emptive right | |
| 10 | 1)Delegation to issue shares and capital securities as consideration for contributions in kind made to the company;2)Approve issues of shares or other capital related securities as a payment for any public offer | |
| 11 | "Green shoe" authorization | |
| 12 | Modify By-laws to introduce the record-date system (D-3) (article 17) | |
