2007 - April

6.0 Combined 6.0
General Shareholders’ Meeting on April 24 Combined , 2008
General Shareholders’ Meeting on April 24 th th
, 2008
1. Agenda
For the Ordinary General Meeting
Board of Directors’ management report on the year ended
December 31 st , 2007, including the Group’s management
report and the Chairman of the Board of Directors’ report;
Approval of the annual financial statements, of the
consolidated financial statements, and of the agreements
covered under Articles L.225-86 et seq of the French
Commercial Code,
Allocation of earnings,
Reappointment of the incumbent statutory auditors;
Reappointment of a deputy statutory auditor;
Appointment of a deputy statutory auditor;
Authorization for the Board of Directors to buy back
the company’s own shares as provided for under Article
L.225-209 of the French commercial code;
Setting of the amount of directors’ fees.
For the Extraordinary General Meeting
Delegation of powers for the Board of Directors to increase
the capital through the issue of ordinary shares and/or
marketable securities entitling holders to access the capital
with preferential subscription rights maintained or through
the incorporation of reserves, premiums and profits;
Delegation of powers for the Board of Directors to increase
the capital through the issue, with preferential subscription
rights waived, of ordinary shares and/or marketable
securities entitling holders to access the capital;
Authorization to increase the amount of issues in the event
of excess demand;
Delegation of powers for the Board of Directors to increase
the capital, for up to 10%, in return for any contributions in
kind comprising capital securities or marketable securities
entitling holders to access the capital;
Delegation of powers for the Board of Directors to
increase the share capital through share issues reserved
for members of a company savings scheme created in
accordance with Articles L. 443-1 et seq of the French
labor code;
Delegation of powers for the Board of Directors to cancel
shares bought back by the company as provided for under
Article L. 225-209 of the French commercial code;
Authorization for the Board of Directors to award stock
options and/or warrants to employees and/or certain
corporate officers;
Authorization for the Board of Directors to freely award
shares to employees (and/or certain corporate officers);
Powers for formalities
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