f consolidated financial statements as of 31 December 2025

Allocation of 2025 profits and transfers between reserve accounts

Discharge of the members of the Board of Directors

Determination of the number of Directors

Confirmation of the co-optation of Joseph Cohen and determination of the term

Election of Joseph Cohen as Director for a three-year term

Re-election of Frank Esser as Director for a three-year term

Re-election of Anne-Catherine Ries as Director for a one-year term

Approval of the Remuneration Policy

Determination of the remuneration of the members of the Board of Directors

Approval of the Remuneration Report

Appointment of the external auditor for the year 2026 and determination of its remuneration

Resolution on Company acquiring its own FDRs and/or its own A, or B shares

Miscellaneous


Attendance


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