7.1. General meeting date and venue

7.2. Meeting notice

7.3. Board’s Report on the resolutions

7.4. Board’s Report of administration

7.5. Delegations of authority for capital increases at the end of the reporting period

In accordance with the provisions of Order no. 2017-1162 of 12 July 2017, we present you with the list of all delegations granted by the Extraordinary Shareholders’ Meeting of 1st June 2023 regarding capital increases, under Articles L. 225-129-1 and L. 225-129-2 of the French Commercial Code:

7.6. Reference Document

7.7. Statutory Auditors’ Reports

7.8. List of directors and offices

7.9. Information about director candidates: renewals or new appointments

2023 :

• Renewal of Mrs Pauline VRANKEN’s term of office as Director for a period of three financial years, i.e. until the General Meeting called in 2026 to approve the financial statements for the year ending 31 December 2025.
• Renewal of Mr Thierry GASCO’s term of office as Director for a period of three financial years, i.e. until the General Meeting called in 2026 to approve the financial statements for the year ending 31 December 2025.

2022 :

• Renewal of Mr Paul François VRANKEN’s term of office as Director for a period of three financial years, i.e. until the General Meeting called in 2025 to approve the financial statements for the year ending 31 December 2024.
• Renewal of Mrs Nathalie VRANKEN’s term of office as Director for a period of three financial years, i.e. until the General Meeting called in 2025 to approve the financial statements for the year ending 31 December 2024.
• Renewal of Mrs Jacqueline FRANJOU’s term of office as Director for a period of three financial years, i.e. until the General Meeting called in 2025 to approve the financial statements for the year ending 31 December 2024.
• Renewal of Mrs Anne-Marie POIVRE’s term of office as Director for a period of three financial years, i.e. until the General Meeting called in 2025 to approve the financial statements for the year ending 31 December 2024.
• Renewal of Mr Pierre GAUTHIER’s term of office as Director for a period of three financial years, i.e. until the General Meeting called in 2025 to approve the financial statements for the year ending 31 December 2024.
• Renewal of Mr Stephan PUBLIE’s term of office as Director for a period of three financial years, i.e. until the General Meeting called in 2025 to approve the financial statements for the year ending 31 December 2024.
• Renewal of Mr Dominique PICHART’s term of office as Director for a period of three financial years, i.e. until the General Meeting called in 2025 to approve the financial statements for the year ending 31 December 2024.
• Renewal of Mrs Elisabeth BILLIEMAZ’s term of office as Director for a period of three financial years, i.e. until the General Meeting called in 2025 to approve the financial statements for the year ending 31 December 2024.
• Renewal of Mr Bertrand MARECHAUX’s term of office as Director for a period of three financial years, i.e. until the General Meeting called in 2025 to approve the financial statements for the year ending 31 December 2024.

2021 :

• Resignation of Mr Hervé Ladouce for personal reasons, from his duties as Director and Deputy Managing Director of Production-Trading, with effect from 11 January 2021.
• Resignation of Mr Dominique PICHART, for personal reasons, from his duties as Director, effective 18 octobre 2021
• Cooption of Mr Stephan PUBLIE to replace Mr Dominique PICHART subject to ratification by the next Annual General Meeting.

2020 :

• Resignation of Mr Christian GERMAIN for personal reasons from his duties as Director, effective 10 December 2020.

2019 :

• Renewal of Mr Hervé Ladouce’s term of office as Director for a period of three financial years, i.e. until the General Meeting called in 2023 to approve the financial statements for the year ending 31 December 2022.

2018 :

None

2017 :

• Resignation of Mr Yves BARSALOU at the Board meeting of April 13, 2017
• Renewal of the mandate of Mr Thierry GASCO as Director for a period of 6 years, ie until the General Meeting which will decide, in 2023, on the financial statements for the year ending on December 31, 2022
• The General Meeting of June 1, 2017 appointed Miss Pauline VRANKEN as a Director for a period of six years until the General Meeting of 2023 on the financial statements for the year ending on December 31, 2022

2016 :

The General Meeting dated June 6, 2016 voted :

• the renewal of the mandates of Director of :
• Mr Paul François VRANKEN
• Mrs Nathalie VRANKEN
• Mr Pierre GAUTHIER
• Mr Christian GERMAIN
• Mr Dominique PICHART
• Mr. Roger ROCASSEL
• Mrs Jacqueline FRANJOU
• Mr. Yves BARSALOU

For a period of six years, ie until the General Meeting which will decide, in 2021, on the financial statements for the financial year ending on December 31, 2020.

• The renewal of the mandate of Yves DUMONT has not been offered to the members of the General Meeting.
• Appointment to the position of Director of Mrs. Anne-Marie POIVRE for a period of 6 years until the General Meeting which will decide, in 2022, on the accounts of the financial year ending on December 31, 2021.

The Board of Directors dated December, 17 2016 recorded the resignation of Mr Roger ROCASSEL as Director.

2015 :

The General Meeting dated June, 4 2015 voted :

• Ratification of the decision of the Board of Directors to appoint Mr Pierre GAUTHIER as Director
• The renewal of the Director mandate of Mrs Maïlys VRANKEN-THIERRY for a period of 6 years until the General Meeting which will decide, in 2021, on the financial statements for the year ending 31 December 2020
• The appointment of Mr. Michel FORET as Director of the Company, effective for the said General Meeting and for a period of 6 financial years, ie until the meeting of the General Meeting which will decide, in 2021, on the financial statements for the year ending 31 December 2020

2014 :

• Death of Mr Jacques GAUTHIER
• The Board of Directors dated June, 5 2014 has decided to appoint Mr. Pierre GAUTHIER, as Director replacing Mr Jacques GAUTHIER for the remaining term of the mandate of his father.

7.10. Description of the share buyback programme

7.11. Press release announcing the availability

7.12. Document request form

7.13. Total number of voting rights existing and the number of shares comprising the capital

7.14. Committee’s recommendations Report of the General Meeting

7.15. Meeting notice published