The Annual General Meeting, voting in accordance with the quorum and majority conditions required for Extraordinary General Meetings, having reviewed the Report of the Board of Directors, resolves to amend Article 12 of the Articles of Association relating to the rules for broadcasting General Meetings, as follows:
| Current wording of Article 12 of the Articles of Association | Proposed new wording of Article 12 of the Articles of Association |
|---|---|
Current wording of Article 12 of the Articles of Association [...] All Meetings are held either at the registered office, or at any other place in the same administrative departement, or at the Company's administrative headquarters in Clichy (Hauts-de-Seine, France), 41, rue Martre, on the day and time, and in the place indicated in the notice to attend. Notices to attend are issued by an announcement inserted both in one of the publications authorised to carry legal announcements in the administrative departement of the registered office and in the Bulletin des Annonces Légales Obligatoires (BALO), the Official Gazette, with prior notification to the Autorité des marchés financiers (AMF), the French securities regulator. If the Board of Directors so decides when the Meeting is called, public coverage of the whole Meeting by videoconference or by any other telecommunication or remote transmission means including the Internet is authorised. If this decision is taken, it is communicated in the meeting notice published in the Bulletin des Annonces Légales Obligatoires (BALO). Shareholders holding registered shares are given notice to attend by a letter sent by post, which is registered if they so request and if they advance the corresponding cost. [...] |
Proposed new wording of Article 12 of the Articles of Association [...] All Meetings are held either at the Company's registered office, or at any other place in the same département, or at the Company's administrative headquarters in Clichy (Hauts-de-Seine, France), 41, rue Martre, on the date, at the time, and in the place indicated in the notice to attend. Notices to attend are issued by an announcement inserted both in one of the publications authorised to carry legal announcements in the administrative département of the registered office and in the Bulletin des Annonces Légales Obligatoires (BALO), the Official Gazette, with prior notification to the French securities regulator (Autorité des marchés financiers – AMF). If the Board of Directors so decides when the Meeting is called, public coverage of the whole of the Meeting by videoconference or by any other telecommunication or remote transmission means including the Internet is authorised. If this decision is taken, it is communicated in the meeting notice published in the Bulletin des Annonces Légales Obligatoires (BALO). Shareholders holding registered shares are given notice to attend by a letter sent by post, which is registered if they so request and if they advance the corresponding cost. [...] |
Explanatory statement
This resolution is intended to grant the powers necessary to carry out all formalities resulting from the Annual General Meeting.
The Annual General Meeting grants full powers to the bearer of an original, copy or extract of these minutes to accomplish all legal and administrative formalities, and to make all filings and announcements prescribed by law.
