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MRQ - Formulaire de vote à l'assemblée générale du 14 mai 2025, le 10 avril 2025 à 18h00

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**Important : Avant d'exercer votre choix, veuillez prendre connaissance des instructions situées au verso -** *Important : Before selecting please refer to instructions on reverse side* **Quelle que soit l'option choisie, noircir comme ceci la ou les cases correspondantes, dater et signer au bas du formulaire -** *Whichever option is used, shade box(es) like this , date and sign at the bottom of the form*

**JE DÉSIRE ASSISTER À CETTE ASSEMBLÉE et demande une carte d'admission : dater et signer au bas du formulaire /** *I WISH TO ATTEND THE SHAREHOLDER'S MEETING and request an admission card: date and sign at the bottom of the form*

#### K&/hZ

^͘͘ĂƵĐĂƉŝƚĂůĚĞϮ͘ϳϬϳ͘ϮϱϬΦ ^ŝğŐĞƐŽĐŝĂů͗ ϳϵƌƵĞ^ĂŝŶƚĞDĠůĂŝŶĞͲϱϯϬϬϬ>ĂǀĂů ϲϴϮϬϯϴϯϴϱZ͘͘^͘>ĂǀĂů

## **^^D>'EZ>D/yd**

Dercredi 14 DĂŝϮϬϮ 5ăϭϬ,

# **KD/E'EZ>Dd/E'**

WednesdayDĂLJ 1 4th 202 5ĂƚϭϬ͘00͘D͘

**ă ͬ Ăƚ** Salle des roseaux 6 place Christian d'Elva 53810 Changé

![](_page_0_Figure_9.jpeg)

| O<br>R C<br>O<br>ES<br>PO<br>C<br>VO<br>O<br>S<br>J<br>E V<br>TE<br>PA<br>RR<br>ND<br>AN<br>E /<br>I<br>TE<br>B<br>Y P<br>T<br>Cf.<br>(2)<br>- Se<br>(2)<br>au<br>ver<br>so<br>e re<br>ver<br>se<br>Je v<br>OU<br>I à<br>s le<br>roje<br>ts d<br>e ré<br>sol<br>utio<br>pré<br>tés<br>réé<br>ar l<br>e C<br>eil<br>d'A<br>dm<br>inis<br>ion<br>ote<br>tou<br>trat<br>s p<br>ns<br>sen<br>ou<br>ag<br>s p<br>ons<br>le D<br>irec<br>toir<br>u la<br>Gé<br>à l'<br>EXC<br>EPT<br>ION<br>de<br>je<br>sig<br>nale<br>irci<br>i<br>nt c<br>ou<br>e o<br>ran<br>ce,<br>ce<br>ux<br>que<br>en<br>no<br>ssa<br>om<br>me<br>cec<br>l'un<br>e d<br>"No<br>n" o<br>u "A<br>bst<br>ion<br>". /<br>I vo<br>te Y<br>ES<br>all<br>the<br>dra<br>ft re<br>sol<br>utio<br>ed<br>by<br>the<br>Bo<br>ard<br>ent<br>es<br>cas<br>es<br>ns<br>app<br>rov<br>of D<br>irec<br>, EX<br>CEP<br>T th<br>ind<br>ica<br>ted<br>by<br>a sh<br>ade<br>d b<br>like<br>thi<br>f th<br>e b<br>s "N<br>o" o<br>r "A<br>bs"<br>tors<br>ose<br>ox,<br>s<br>, on<br>e o<br>oxe |                    |          |          |      |          |          |          |          |          | Sur<br>les<br>jets<br>de<br>pro<br>rés<br>éés<br>olu<br>tion<br>, je<br>s n<br>on<br>agr<br>oirc<br>issa<br>nt l<br>vot<br>e e<br>n n<br>a ca<br>se<br>dan<br>t à<br>hoi<br>cor<br>res<br>pon<br>mo<br>n c<br>x.<br>On<br>the<br>dra<br>ft re<br>sol<br>utio<br>not<br>ns<br>ed,<br>I ca<br>st m<br>ote<br>by<br>app<br>rov<br>y v<br>sha<br>din<br>g th<br>e b<br>of m<br>ox<br>y<br>cho<br>ice. |      | ÉS<br>J<br>E D<br>O<br>NN<br>E P<br>O<br>U<br>VO<br>IR<br>AU<br>PR<br>IDE<br>NT<br>ÉE<br>ÉN<br>ÉR<br>DE<br>L'<br>AS<br>S<br>EM<br>BL<br>G<br>AL<br>E<br>Cf.<br>(3)<br>au<br>ver<br>so<br>I H<br>ER<br>EB<br>Y G<br>IVE<br>M<br>Y P<br>RO<br>XY<br>TO<br>TH<br>E<br>C<br>HA<br>IRM<br>AN<br>O<br>F T<br>HE<br>G<br>EN<br>ER<br>AL<br>ME<br>ET<br>ING<br>See<br>e (3<br>)<br>rev<br>ers | À :<br>J<br>E D<br>O<br>NN<br>E P<br>O<br>U<br>VO<br>IR<br>Cf<br>(4)<br>. au<br>ve<br>rso<br>pré<br>à l'A<br>lée<br>ter<br>mb<br>po<br>ur m<br>e re<br>sen<br>sse<br>I H<br>ER<br>EB<br>Y A<br>PP<br>O<br>IN<br>T:<br>See<br>e (4<br>)<br>rev<br>ers<br>the<br>abo<br>ion<br>ed<br>Mee<br>ting<br>to<br>ent<br>at<br>ent<br>rep<br>res<br>me<br>ve m<br>M.<br>Mm<br>u M<br>lle,<br>Rai<br>So<br>cia<br>le /<br>Mr,<br>Mr<br>r M<br>iss<br>, Co<br>rate<br>Na<br>e o<br>son<br>s o<br>rpo<br>me<br>Adr<br>e /<br>Add<br>ess<br>res<br>s |
|-------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|--------------------|----------|----------|------|----------|----------|----------|----------|----------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|------|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------|
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                    |          |          |      |          |          |          |          | <br>     | \$                                                                                                                                                                                                                                                                                                                                                                                                | %    |                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| Non<br>/ N<br>o                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                    |          |          |      |          |          |          |          |          | Oui<br>/ Y<br>es                                                                                                                                                                                                                                                                                                                                                                                  |      |                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| Abs                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                    |          |          |      |          |          |          |          |          | Non<br>/ N<br>o                                                                                                                                                                                                                                                                                                                                                                                   |      | AT<br>TE<br>NT<br>IO<br>N :<br>Po<br>ur l<br>itre<br>les<br>pré<br>ins<br>es t<br>orte<br>tes<br>s a<br>u p<br>ur,<br>sen                                                                                                                                                                                                                                                             | tion<br>s d<br>oiv<br>êtr<br>mis<br>à vo<br>ban<br>truc<br>ent<br>e tr<br>tre<br>ans<br>es<br>que                                                                                                                                                                                                                                                                                                                                                                                                                                      |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                    |          |          |      |          |          |          |          |          | Abs                                                                                                                                                                                                                                                                                                                                                                                               |      |                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| <br>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | <br>               | <br>     | <br>     | <br> | <br>     | <br>     | <br>     | <br>     | <br>     | &                                                                                                                                                                                                                                                                                                                                                                                                 | '    | C<br>AU<br>TIO<br>N:<br>if it<br>is<br>abo<br>ut b<br>ritie<br>s, t<br>he p<br>ent<br>ins<br>truc<br>ear<br>er s<br>ecu<br>res                                                                                                                                                                                                                                                        | tion<br>ill b<br>lid<br>onl<br>y if<br>the<br>re d<br>irec<br>tly<br>retu<br>d to<br>ur b<br>ank<br>s w<br>e va<br>y a<br>rne<br>yo                                                                                                                                                                                                                                                                                                                                                                                                    |
| Non<br>/ N<br>o                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                    |          |          |      |          |          |          |          |          | Oui<br>/ Y<br>es                                                                                                                                                                                                                                                                                                                                                                                  |      | Nom<br>, pré<br>, ad<br>se d<br>e l'a<br>ctio<br>ire (<br>les m<br>odif<br>icat<br>nom<br>res<br>nna                                                                                                                                                                                                                                                                                  | ions<br>de c<br>es in<br>form<br>atio<br>ns d<br>oive<br>nt ê<br>dres<br>sée<br>s à l<br>'éta<br>bliss<br>rné<br>tre a<br>nt co<br>eme<br>nce                                                                                                                                                                                                                                                                                                                                                                                          |
| Abs                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                    |          |          |      |          |          |          |          |          | Non<br>/ N<br>o                                                                                                                                                                                                                                                                                                                                                                                   |      | nt ê<br>ffec<br>tuée<br>et n<br>tre e<br>e pe<br>uve                                                                                                                                                                                                                                                                                                                                  | s à<br>l'aid<br>e de<br>form<br>ulai<br>re).<br>Cf a<br>(1)<br>ce<br>u ve<br>rso                                                                                                                                                                                                                                                                                                                                                                                                                                                       |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                    |          |          |      |          |          |          |          |          | Abs                                                                                                                                                                                                                                                                                                                                                                                               |      | Sur<br>e, fi<br>rst<br>ddr<br>of<br>the<br>sha<br>reh<br>olde<br>nam<br>nam<br>e, a<br>ess<br>han<br>an b<br>no c<br>e m                                                                                                                                                                                                                                                              | r (C<br>han<br>rdin<br>g th<br>is in<br>form<br>atio<br>n ha<br>ve t<br>o be<br>tifie<br>d to<br>rel<br>nt in<br>stitu<br>tion<br>ge r<br>ega<br>no<br>eva<br>,<br>ade<br>usi<br>his<br>xy f<br>). S<br>(1)<br>ng t<br>ee r<br>eve<br>rse<br>orm                                                                                                                                                                                                                                                                                       |
| <br>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | <br>               | <br>     | <br>     | <br> | <br>     | <br>     | <br>     | <br>     | <br>     | (                                                                                                                                                                                                                                                                                                                                                                                                 | )    | ge c                                                                                                                                                                                                                                                                                                                                                                                  | pro                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                    |
| Non<br>/ N<br>o                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                    |          |          |      |          |          |          |          |          | Oui<br>/ Y<br>es                                                                                                                                                                                                                                                                                                                                                                                  |      |                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| Abs                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                    |          |          |      |          |          |          |          |          | Non<br>/ N<br>o                                                                                                                                                                                                                                                                                                                                                                                   |      |                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                    |          |          |      |          |          |          |          |          | Abs                                                                                                                                                                                                                                                                                                                                                                                               |      |                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| <br><br>Non<br>/ N                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | <br>               | <br>     | <br>     | <br> | <br>     | <br>     | <br>     | <br>     | <br>     | *<br>Oui<br>/ Y<br>es                                                                                                                                                                                                                                                                                                                                                                             | +    |                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| o<br>Abs                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  |                    |          |          |      |          |          |          |          |          | Non<br>/ N<br>o                                                                                                                                                                                                                                                                                                                                                                                   |      |                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                    |          |          |      |          |          |          |          |          | Abs                                                                                                                                                                                                                                                                                                                                                                                               |      |                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| <br>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | <br>               | <br>     | <br>     | <br> | <br>     | <br>     | <br>     | <br>     | <br>     | -                                                                                                                                                                                                                                                                                                                                                                                                 | .    |                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| Non<br>/ N<br>o                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                    |          |          |      |          |          |          |          |          | Oui<br>/ Y<br>es                                                                                                                                                                                                                                                                                                                                                                                  |      |                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| Abs                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       |                    |          |          |      |          |          |          |          |          | Non<br>/ N<br>o                                                                                                                                                                                                                                                                                                                                                                                   |      |                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
|                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                           |                    |          |          |      |          |          |          |          |          | Abs                                                                                                                                                                                                                                                                                                                                                                                               |      |                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| Si de<br>ende<br>ts ou<br>des<br>réso<br>lutio<br>lles<br>étaie<br>nt pr<br>ésen<br>tés e<br>blée<br>je vo<br>te N<br>ON<br>sauf<br>si je<br>sign<br>ale u<br>tre c<br>hoix<br>noirc<br>issa<br>nt la<br>dant<br>s am<br>men<br>ns n<br>ouve<br>n as<br>sem<br>n au<br>en<br>cas<br>e co<br>rres<br>pon<br>e :<br>,<br>In ca<br>dme<br>nts o<br>solu<br>tions<br>osed<br>duri<br>the m<br>eetin<br>I vot<br>e NO<br>unle<br>ss I<br>indic<br>ate a<br>noth<br>er ch<br>oice<br>by s<br>hadi<br>the c<br>ding<br>box<br>se a<br>men<br>r ne<br>w re<br>are<br>prop<br>ng<br>g,<br>ng<br>orre<br>spon<br>:<br>- Je<br>don<br>ir au<br>Pré<br>side<br>nt d<br>e l'a<br>blée<br>éné<br>rale<br>. / I a<br>int th<br>e Ch<br>airm<br>f the<br>eral<br>ting<br>ne p<br>ouvo<br>ssem<br>g<br>ppo<br>an o<br>gen<br>mee<br>……<br>……<br>……<br>……<br>……<br>……<br>……<br>……<br>.……<br>…<br>                                                                                                                                                           |                    |          |          |      |          |          |          |          |          |                                                                                                                                                                                                                                                                                                                                                                                                   |      |                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| - Je<br>m'ab<br>stien<br>s. /<br>I abs<br>tain                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            | from<br>vot<br>ing | <br><br> | <br><br> | <br> | <br><br> | <br><br> | <br><br> | <br><br> | <br><br> | <br><br><br><br>                                                                                                                                                                                                                                                                                                                                                                                  | <br> |                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| - Je<br>donn<br>tion<br>[c<br>f. au<br>nvoi<br>(<br>4)<br>]<br>à M.<br>Mme<br>Mlle<br>Rais<br>on S<br>ocia<br>le po<br>ter e<br>e pro<br>cura<br>vers<br>o re<br>ou<br>ur vo<br>n mo<br>n no<br>m<br>,<br>,<br><br><br><br><br><br><br><br><br><br><br><br><br>I app<br>oint<br>[see<br>rse (<br>4)<br>]<br>Mr,<br>Mrs<br>or M<br>iss,<br>Corp<br>orate<br>Nam<br>e to<br>vote<br>beha<br>lf<br>reve<br>on m<br>y<br><br><br><br><br><br><br><br><br><br><br><br><br><br><br><br><br>                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     |                    |          |          |      |          |          |          |          |          |                                                                                                                                                                                                                                                                                                                                                                                                   |      |                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| Pou<br>r êtr<br>is en<br>sidé<br>ratio<br>n, to<br>ut fo<br>laire<br>doi<br>t pa<br>ir au<br>plu<br>s ta<br>rd :<br>e pr<br>con<br>rmu<br>rven<br>To b<br>nsid<br>ered<br>, thi<br>mpl<br>eted<br>form<br>st b<br>ed n<br>o la<br>han<br>turn<br>ter t<br>e co<br>s co<br>mu<br>e re<br>:<br>2ème<br>qU<br>FDWL<br>RQ/<br>on 1<br>st n<br>otifi<br>cati<br>atio<br>n / o<br>n 2n<br>d no<br>tifica<br>tion<br>VXU<br>HFR<br>QYR<br>on<br>sur<br>con<br>voc<br>ͬ<br>ŚϮ<br>10<br>Ma<br>i 20<br>25<br>DĂ<br>10ƚ<br>Ϭ25<br>LJ<br>à la<br>ban<br>/ by<br>the<br>ban<br>k<br>que<br>à la<br>iété<br>/ by<br>the<br>soc<br>com<br>pan<br>y<br>ŵď<br>ůĠĞ<br>ƌǀŝĐ<br>ŝĐ͘Ĩ<br>ĚĞ<br>/<br>^Ğ<br>ƌǀŝĐ<br>Ğ<br>ΛĐ<br>ƌϲ<br>Wƌ<br>ϳϱ<br>ϰϱϮ<br>ƐƐĞ<br>ƐƐĞ<br>ĞƉ<br>ƌŽdž<br>LJ<br>ĂǀĞ<br>ŶƵĞ<br>ŽǀĞ<br>ŶĐĞ<br>                                                                                                                                                                                                                                           |                    |          |          |      |          |          |          |          |          |                                                                                                                                                                                                                                                                                                                                                                                                   |      | Dat<br>e &<br>Sig<br>nat<br>ure                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |
| WĂƌ<br>ŝƐ<br>ĞĚĞ<br>džϬ<br>ϵ<br>« Si<br>le fo<br>laire<br>est<br>oyé<br>daté<br>et s<br>igné<br>is qu<br>'auc<br>hoix<br>n'es<br>t coc<br>hé (<br>carte<br>d'ad<br>miss<br>ion /<br>vote<br>ond<br>/ po<br>uvoi<br>prés<br>iden<br>t / p<br>ir à m<br>anda<br>taire<br>), ce<br>la va<br>ut au<br>tom<br>atiqu<br>nt po<br>uvoi<br>Prés<br>iden<br>t de<br>l'ass<br>emb<br>lée g<br>éné<br>rale<br>rmu<br>renv<br>ma<br>un c<br>par<br>cor<br>resp<br>ance<br>r au<br>ouvo<br>eme<br>r au<br>»                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                            |                    |          |          |      |          |          |          |          |          |                                                                                                                                                                                                                                                                                                                                                                                                   |      |                                                                                                                                                                                                                                                                                                                                                                                       |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        |

'If the form is returned dated and signed but no choice is checked (admission card / postal vote / power of attorney to the President / power of attorney to a representative), this automatically applies to the President of the General Meeting'

### **CONDITIONS D'UTILISATION DU FORMULAIRE**

| (1) G<br>: Il s<br>'agit<br>d'u<br>n for<br>mula<br>e pré<br>ar l'a<br>rticle<br>6 du<br>Cod<br>e de<br>ENE<br>RAL<br>ITES<br>ire u<br>niqu<br>R. 2<br>25-7<br>Com<br>vu p<br>mer<br>ce.<br>L'OP<br>QUE<br>LLE Q<br>UE S<br>OIT<br>TION<br>CHO<br>ISIE<br>:<br>Le sig<br>ire es<br>t prié<br>d'ins<br>crire<br>très<br>nt, d<br>ans l<br>e rés<br>ervé<br>e à c<br>et ef<br>fet, s<br>m (e<br>juscu<br>les),<br>prén<br>suel<br>et ad<br>nata<br>teme<br>exac<br>a zon<br>es no<br>n ma<br>om u<br>resse<br>(les m<br>odifi<br>catio<br>ns de<br>ces i<br>nform<br>ation<br>s doi<br>être<br>adre<br>ssée<br>s à l'é<br>tabli<br>rné e<br>ent ê<br>ffect<br>uées<br>à l'a<br>ide d<br>vent<br>ent c<br>t ne<br>tre e<br>ssem<br>once<br>peuv<br>e ce<br>form<br>ulaire<br>).<br>, pré<br>ualité<br>Pour<br>les p<br>ales,<br>le sig<br>ire do<br>it ren<br>seign<br>nata<br>et q<br>erso<br>nnes<br>mor<br>er se<br>s nom<br>nom<br>Si le<br>signa<br>taire<br>n'es<br>l'act<br>ionn<br>aire (<br>ple :<br>Adm<br>inistr<br>r léga<br>l, Tut<br>etc.)<br>il doi<br>ntion<br>réno<br>la q<br>ualité<br>t pas<br>ateu<br>t me<br>m et<br>exem<br>eur,<br>ner s<br>es no<br>m, p                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | RÉSI<br>BLÉE<br>GÉN<br>ÉRA<br>(3) P<br>L'AS<br>OUV<br>OIR<br>AU P<br>DEN<br>T DE<br>SEM<br>LE<br>Artic<br>le L.<br>225-<br>106<br>du C<br>ode<br>de C<br>(ext<br>rait)<br>omm<br>erce<br>:<br>"Pou<br>ation<br>d'un<br>actio<br>nnai<br>ns in<br>dicat<br>ion d<br>ndat<br>aire,<br>le pr<br>éside<br>nt de<br>l'ass<br>emb<br>lée g<br>énér<br>ale é<br>te fa<br>ble à<br>r tou<br>te pr<br>met<br>ocur<br>re sa<br>e ma<br>un vo<br>vora<br>l'ado<br>ption<br>de<br>proje<br>ts de<br>réso<br>lutio<br>résen<br>tés o<br>réés<br>par l<br>nseil<br>d'ad<br>mini<br>ion o<br>u le d<br>irect<br>oire,<br>selo<br>n le c<br>strat<br>t un<br>vote<br>ns p<br>u ag<br>e co<br>as, e<br>défa<br>ble<br>àl'ad<br>de<br>les<br>de<br>réso<br>lutio<br>ur ém<br>e, l'a<br>doit<br>faire<br>cho<br>d'un<br>optio<br>ojets<br>n. Po<br>ction<br>naire<br>ix<br>tous<br>autr<br>ettre<br>tout<br>autr<br>e vot<br>vora<br>n<br>espr<br>data<br>e de<br>r dan<br>s le<br>indiq<br>uépa<br>rlem<br>anda<br>nt".<br>ire q<br>ui ac<br>cept<br>vote<br>man<br>sens                                                                                                                                                                                                                                                                                                                                                                                                                      | Cette<br>info<br>ion p<br>r le f<br>ait q<br>ue le<br>data<br>ire o<br>u, le<br>cas é<br>chéa<br>nt, la<br>r le c<br>te de<br>laqu<br>elle i<br>l<br>rmat<br>orte<br>nota<br>nt su<br>mme<br>man<br>pers<br>onne<br>pou<br>omp<br>agit<br>:<br>1° Co<br>ntrôl<br>de l'<br>artic<br>le L.<br>233-<br>3, la<br>socié<br>té do<br>nt l'a<br>blée<br>ppelé<br>e à s<br>e réu<br>nir ;<br>est a<br>e, au<br>sens<br>ssem<br>2° Es<br>mbre<br>de l'<br>ne de<br>ion, d<br>'adm<br>ou d<br>veilla<br>nce d<br>ciété<br>ou d<br>'une<br>ui la<br>rôle a<br>t me<br>gest<br>inistr<br>ation<br>e cet<br>te so<br>cont<br>orga<br>e sur<br>perso<br>nne q<br>u<br>de l'<br>artic<br>le L. 2<br>33-3<br>sens<br>;<br>3° Es<br>ployé<br>soci<br>été o<br>qui l<br>trôle<br>ens d<br>e l'ar<br>ticle<br>L. 23<br>3-3 ;<br>t em<br>cette<br>par<br>u par<br>une<br>pers<br>onne<br>a con<br>au s<br>trôlé<br>l'un<br>e de<br>s fon<br>nées<br>dan<br>ntité<br>rôlée<br>4° Es<br>ction<br>ntion<br>au 2<br>° ou<br>au 3°<br>t con<br>cont<br>ou e<br>xerce<br>s me<br>s une<br>pers<br>onne<br>ou u<br>ne e<br>par<br>une                                                                                                                                                                                                                                                                              |  |
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| en la<br>quel<br>le il s<br>igne<br>le for<br>mula<br>ire de<br>vote<br>Le fo<br>rmul<br>aire a<br>dress<br>é po<br>emb<br>lée v<br>our l<br>semb<br>lées<br>ssive<br>ées a<br>vec l<br>e mê<br>rdre<br>du jo<br>ur (a<br>rticle<br>aut p<br>R.<br>ur un<br>e ass<br>es as<br>succe<br>s con<br>voqu<br>me o<br>225-<br>77 al<br>inéa<br>3 du<br>Code<br>de C<br>).<br>omm<br>erce<br>Le te<br>xte d<br>es ré<br>solut<br>ions<br>figur<br>e dan<br>s le d<br>ossie<br>r de c<br>catio<br>n join<br>prése<br>nt fo<br>rmul<br>aire (<br>artic<br>le R.<br>225-<br>81 d<br>u Co<br>de de<br>Com<br>e).<br>t au<br>onvo<br>merc<br>à la f<br>» (ar<br>rce).<br>Ne p<br>iliser<br>ois «<br>Je vo<br>ndan<br>t « Je<br>don<br>uvoir<br>ticle<br>R. 22<br>5-81<br>he 8<br>du C<br>ode d<br>e Co<br>as ut<br>te pa<br>r cor<br>respo<br>ce » e<br>ne po<br>para<br>grap<br>mme<br>Un g<br>uide<br>méth<br>odol<br>ogiq<br>ue d<br>item<br>ent d<br>semb<br>lées<br>géné<br>rales<br>, inc<br>luant<br>grill<br>e de<br>lect<br>ure d<br>form<br>ulair<br>e de<br>e tra<br>vote<br>es as<br>une<br>e ce<br>par<br>danc<br>disp<br>onib<br>le su<br>le sit<br>e de<br>l'AFT<br>I : ww<br>w.aft<br>i.asso<br>.fr<br>e est<br>corre<br>spon<br>r<br>fran<br>de c<br>e do<br>ent f<br>ait fo<br>La ve<br>rsion<br>çaise<br>i.<br>cum                                                                                                                                                                                                                                                                                                                            | À UN<br>DÉN<br>ÉE<br>(4) P<br>OUV<br>OIR<br>E PE<br>RSO<br>NNE<br>OMM<br>le L.<br>106 d<br>de d<br>rce (<br>it) :<br>Artic<br>225-<br>u Co<br>e Co<br>extra<br>mme<br>"I - U<br>se fa<br>prése<br>par l<br>ec le<br>quel<br>il a c<br>clu u<br>ionn<br>aire<br>ire re<br>tionn<br>aire,<br>njoin<br>ire av<br>n act<br>peut<br>nter<br>n aut<br>t ou<br>rtena<br>par u<br>re ac<br>par s<br>on co<br>e pa<br>on<br>n<br>civil<br>de s<br>olida<br>rité.<br>pacte<br>éché<br>sa ré<br>écrit<br>ués à<br>ciété<br>résen<br>II - Le<br>dat a<br>insi q<br>ue, le<br>tion<br>uniq<br>la so<br>. Les<br>cond<br>ition<br>s d'a<br>pplic<br>ation<br>du p<br>ant,<br>sont<br>s et c<br>t<br>man<br>cas<br>voca<br>omm<br>aliné<br>t pré<br>cisée<br>décr<br>seil d<br>'Etat<br>Con<br>et en<br>a son<br>s par<br>chaq<br>ue ré<br>n de<br>l'asse<br>mblé<br>e gén<br>érale<br>des<br>le pr<br>éside<br>nt du<br>seil d<br>'adm<br>ou l<br>e dir<br>elon<br>le<br>III - A<br>unio<br>actio<br>nnair<br>inistr<br>ation<br>ire, s<br>vant<br>ecto<br>es,<br>con<br>la co<br>nsult<br>des<br>nnés<br>à l'a<br>rticle<br>2 afin<br>de le<br>tre d<br>e dés<br>u plu<br>peut<br>niser<br>ation<br>actio<br>nnair<br>entio<br>L. 22<br>5-10<br>rmet<br>igner<br>sieur<br>cas,<br>orga<br>es m<br>ur pe<br>un o<br>s                                                                                                                                                                     | ntrôl<br>e la s<br>ociét<br>é, au<br>de l'<br>le L.<br>ui co<br>artic<br>233-<br>3.<br>perso<br>nne q<br>sens<br>info<br>st ég<br>alem<br>élivr<br>ée lo<br>'il ex<br>n lie<br>n fam<br>ilial e<br>le m<br>le ca<br>s éch<br>éant<br>, la p<br>Cette<br>ion e<br>ent d<br>iste u<br>anda<br>taire<br>rmat<br>ntre<br>rsqu<br>ou,<br>erso<br>nn<br>e<br>le co<br>de la<br>quel<br>le il a<br>phy<br>plac<br>ée da<br>ns l'u<br>ne de<br>s énu<br>méré<br>x 1°<br>à 4°.<br>mpte<br>git, e<br>t une<br>sique<br>s situ<br>ation<br>pour<br>pers<br>onne<br>es au<br>Lorsq<br>u'en<br>s de<br>dat,<br>survi<br>ent l<br>'un d<br>es fa<br>its m<br>entio<br>nnés<br>aliné<br>écéd<br>le m<br>anda<br>taire<br>en in<br>form<br>s dél<br>ai so<br>ents,<br>cour<br>man<br>aux<br>as pr<br>e san<br>n<br>dant<br>. A d<br>éfaut<br>ce de<br>de c<br>onfir<br>e du<br>dat,<br>celui<br>t cad<br>rnier<br>mati<br>-ci es<br>man<br>par<br>on ex<br>press<br>man<br>uc.<br>ducit<br>é du<br>dat e<br>tifiée<br>déla<br>le m<br>anda<br>à la<br>socié<br>té.<br>La ca<br>i par<br>taire<br>st no<br>man<br>sans<br>Les c<br>ondi<br>tions<br>d'ap<br>plica<br>tion<br>du p<br>résen<br>t arti<br>cle s<br>récis<br>ées p<br>ar dé<br>en C<br>il d'E<br>tat."<br>ont p<br>cret<br>onse                                                                                                             |  |
| (2) V<br>OTE<br>PAR<br>COR<br>RESP<br>OND<br>ANC<br>E<br>e (ex<br>trait)<br>Artic<br>le L. 2<br>25-1<br>07 d<br>u Co<br>de de<br>Com<br>merc<br>:<br>"Tou<br>ionn<br>aire<br>ndan<br>d'un<br>form<br>ulaire<br>don<br>t les<br>tions<br>fixée<br>déc<br>nseil<br>t act<br>peut<br>vote<br>sont<br>ret e<br>n Co<br>r par<br>corr<br>espo<br>ce, a<br>u mo<br>yen<br>men<br>s par<br>d'Eta<br>t. Les<br>disp<br>ositio<br>ntrai<br>res d<br>répu<br>tées<br>non é<br>crite<br>es st<br>atuts<br>sont<br>ns co<br>s.<br>le ca<br>lcul d<br>, il n'<br>des<br>form<br>ulaire<br>s qui<br>été r<br>la so<br>ciété<br>t la r<br>éuni<br>on d<br>l'asse<br>mblé<br>Pour<br>est te<br>mpte<br>ont<br>u qu<br>orum<br>nu co<br>que<br>eçus<br>par<br>avan<br>e<br>e,<br>dans<br>les c<br>ondit<br>ions<br>de d<br>élais<br>fixée<br>déc<br>n Co<br>nseil<br>d'Et<br>at. Le<br>s for<br>mula<br>ires n<br>e do<br>ns de<br>xprim<br>ret e<br>t auc<br>vote<br>ant u<br>s par<br>nnan<br>un se<br>ou e<br>ne<br>abste<br>nsidé<br>rés c<br>e des<br>rimé<br>s".<br>ntion<br>ont p<br>vote<br>ne s<br>as co<br>omm<br>s exp                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | data<br>ires p<br>our l<br>prése<br>à<br>l'asse<br>mblé<br>e gén<br>érale<br>conf<br>ormé<br>dispo<br>sition<br>s du<br>prése<br>ticle.<br>nter<br>ment<br>nt ar<br>man<br>es re<br>aux<br>sulta<br>bliga<br>lors<br>les st<br>t été<br>mod<br>ifiés<br>pplic<br>de l<br>'artic<br>le L.<br>u de<br>l'arti<br>cle L<br>Cette<br>tion<br>est o<br>toire<br>atuts<br>ation<br>225-<br>23 o<br>. 225<br>-71,<br>con<br>que,<br>ayan<br>en a<br>l'asse<br>mblé<br>e gén<br>érale<br>ordi<br>naire<br>doit<br>nseil<br>d'ad<br>mini<br>ion o<br>eil de<br>eillan<br>elon<br>le ca<br>ou d<br>lariés<br>strat<br>nom<br>mer<br>au co<br>u au<br>cons<br>surv<br>ce, s<br>s, un<br>es sa<br>actio<br>nnair<br>bres<br>des c<br>ils de<br>eillan<br>ce de<br>s fon<br>ds co<br>ns de<br>plac<br>nt d'e<br>rise d<br>éten<br>ant d<br>tions<br>de la<br>soci<br>été.<br>ntrep<br>es ou<br>mem<br>onse<br>surv<br>mmu<br>eme<br>es ac<br>Cette<br>sulta<br>tion<br>est é<br>galem<br>bliga<br>toire<br>lors<br>l'asse<br>mblé<br>e gén<br>érale<br>aord<br>inair<br>e do<br>it se<br>mod<br>ificat<br>ion d<br>ent o<br>extr<br>con<br>que<br>pron<br>once<br>r sur<br>une<br>es<br>plica<br>de<br>l'arti<br>cle L<br>u de<br>l'arti<br>cle L<br>tion<br>. 225<br>-23 o<br>. 225<br>-71.<br>statu<br>ts<br>en ap<br>lause<br>linéa<br>s pré<br>céde<br>éput<br>ées n<br>on é<br>s."<br>Les c<br>trair<br>x dis<br>posit<br>ions<br>des a<br>crite<br>nts s<br>ont r<br>s con<br>es au | le L.<br>du C<br>ode<br>de co<br>Artic<br>22-1<br>0-41<br>mme<br>rce :<br>"Tou<br>ocèd<br>e à u<br>llicita<br>à u<br>ui pr<br>tion<br>activ<br>e de<br>dats,<br>t dir<br>indi<br>te pe<br>ecte<br>t ou<br>recte<br>ment<br>rson<br>ne q<br>ne so<br>man<br>en<br>prop<br>osan<br>men<br>n ou<br>plusi<br>uelq<br>ue fo<br>lque<br>de re<br>our l<br>prése<br>à<br>actio<br>nnai<br>et pa<br>soit,<br>ir pro<br>curat<br>ion p<br>nter<br>eurs<br>res, s<br>ous q<br>rme<br>r que<br>moye<br>n qu<br>e ce<br>cevo<br>es re<br>l'asse<br>mblé<br>e d'u<br>ciété<br>ée au<br>linéa<br>de l<br>'artic<br>le L.<br>d pu<br>bliqu<br>polit<br>de vo<br>tionn<br>ier a<br>22-1<br>0-39<br>ique<br>te.<br>ne so<br>men<br>prem<br>, ren<br>e sa<br>Elle p<br>eut é<br>galem<br>endr<br>bliqu<br>s de<br>les p<br>s de<br>résol<br>prés<br>enté<br>s à l'<br>mblé<br>e. Ell<br>ent r<br>s inte<br>ntion<br>vote<br>rojet<br>ution<br>e pu<br>es se<br>sur<br>asse<br>e exe<br>rc<br>e<br>alors<br>ation<br>instr<br>uctio<br>ns de<br>onfo<br>inten<br>tions<br>de v<br>insi r<br>endu<br>bliqu<br>r tou<br>te pr<br>vote<br>ote c<br>ote a<br>, pou<br>ocur<br>reçu<br>e san<br>s<br>, un v<br>rme<br>aux<br>es pu<br>es.<br>Les c<br>ondi<br>tions<br>d'ap<br>plica<br>tion<br>du p<br>résen<br>t arti<br>cle s<br>récis<br>ées p<br>ar dé<br>en C<br>il d'E<br>tat."<br>ont p<br>cret<br>onse |  |
| La m<br>ajorit<br>é req<br>uise<br>l'ad<br>optio<br>n de<br>s déc<br>ision<br>déte<br>rmin<br>ée e<br>n fon<br>ction<br>des<br>voix<br>imée<br>les a<br>ction<br>naire<br>s pré<br>s est<br>sents<br>pour<br>expr<br>s par<br>ou<br>repré<br>senté<br>ées n<br>chée<br>Les v<br>oix e<br>xprim<br>celle<br>actio<br>ur le<br>lles l'<br>actio<br>nnair<br>e n'a<br>pris p<br>nent<br>s atta<br>art a<br>s.<br>e com<br>pren<br>pas<br>s aux<br>ns po<br>sque<br>pas<br>u<br>, s'es<br>t abs<br>voté<br>blan<br>nul.<br>(artic<br>les L<br>8 du<br>Cod<br>e de<br>s'ag<br>t des<br>étés<br>. 225<br>-96 e<br>t L. 2<br>25-9<br>Com<br>issan<br>soci<br>vote<br>tenu<br>e et,<br>t<br>ou a<br>c ou<br>merc<br>ayan<br>adop<br>té le<br>ut de<br>la so<br>ciété<br>péen<br>ticles<br>du R<br>èglem<br>ent d<br>nseil<br>(CE)<br>N°21<br>57/2<br>relat<br>if au<br>ut de<br>la<br>stat<br>et ar<br>57 e<br>t 58<br>u Co<br>001<br>stat<br>euro<br>ne,<br>socié<br>té eu<br>ropé<br>).<br>enne<br>Si vo<br>onda<br>deve<br>z obl<br>igato<br>irem<br>oirci<br>r la c<br>ase "<br>ndan<br>ce" a<br>tez p<br>ent n<br>Je vo<br>te pa<br>to.<br>us vo<br>ar co<br>rresp<br>nce :<br>vous<br>r cor<br>respo<br>u rec<br>1 - il<br>est d<br>ndé p<br>haqu<br>e rés<br>oluti<br>ndivi<br>duel<br>leme<br>nt les<br>ndan<br>irciss<br>ant i<br>tes :<br>vous<br>ema<br>our c<br>on e<br>n no<br>case<br>s cor<br>respo<br>" (vo<br>hoix)<br>- soit<br>de v<br>"Oui<br>prim<br>é par<br>défa<br>ur les<br>proj<br>ets d<br>e rés<br>oluti<br>résen<br>tés o<br>éés,<br>en l'a<br>bsen<br>ce d'<br>oter<br>te ex<br>ut po<br>tre c<br>ons p<br>u agr<br>un au<br>; | le L.<br>du C<br>ode<br>de C<br>Artic<br>22-1<br>0-39<br>omm<br>erce<br>:<br>"Out<br>re le<br>ées a<br>u I d<br>e l'a<br>rticle<br>se f<br>repré<br>ment<br>ionn<br>L. 2<br>25-1<br>06, u<br>n act<br>ionn<br>aire<br>peut<br>aire<br>sente<br>tout<br>tre p<br>s pe<br>rson<br>nes<br>r par<br>e au<br>erso<br>nne<br>phys<br>ique<br>orale<br>de s<br>on ch<br>oix<br>lorsq<br>ue le<br>ions<br>de la<br>soci<br>été s<br>dmis<br>x né<br>gocia<br>tions<br>arché<br>régl<br>nté o<br>s act<br>ont a<br>ou m<br>es au<br>sur<br>un m<br>eme<br>u sur<br>un<br>systè<br>ultila<br>téral<br>de n<br>égoc<br>iatio<br>mis a<br>ux di<br>ition<br>s du<br>II de<br>l'arti<br>cle L<br>. 433<br>-3 du<br>code<br>étair<br>e et f<br>inanc<br>ier d<br>les co<br>nditi<br>me m<br>n sou<br>spos<br>mon<br>ans<br>ons<br>prév<br>règle<br>gén<br>éral<br>orité<br>hés f<br>figur<br>rêtée<br>orité<br>le<br>de<br>l'Aut<br>des<br>inanc<br>iers,<br>ne lis<br>l'aut<br>dan<br>s des<br>ditio<br>ment<br>ant<br>te ar<br>ues p<br>ar<br>marc<br>sur u<br>par<br>con<br>ns<br>fixée<br>règle<br>gén<br>éral,<br>à con<br>ditio<br>n dan<br>cond<br>e hyp<br>othè<br>ue le<br>le pr<br>évoie<br>ment<br>s cet<br>te se<br>s sta<br>tuts<br>nt.<br>s par<br>son<br>se, q<br>Les c<br>lause<br>trair<br>x dis<br>posit<br>ions<br>du p<br>récéd<br>linéa<br>répu<br>tées<br>écrit<br>es."<br>ent a<br>sont<br>s con<br>es au<br>non                                                   | le L.<br>du C<br>ode<br>de co<br>Artic<br>22-1<br>0-42<br>mme<br>rce :<br>"Le t<br>ribun<br>al de<br>e dan<br>s le r<br>rt du<br>quel<br>la so<br>ciété<br>n siè<br>cial p<br>à la d<br>nde d<br>ndan<br>ne du<br>rée<br>eut,<br>t et p<br>com<br>merc<br>esso<br>a so<br>ge so<br>ema<br>u ma<br>our u<br>xcéd<br>le m<br>anda<br>du d<br>roit d<br>alité<br>à tou<br>semb<br>lée d<br>e la<br>socié<br>é<br>qui n<br>rait e<br>trois<br>priv<br>taire<br>rticip<br>cett<br>te as<br>t<br>e sau<br>er<br>ans,<br>er<br>e pa<br>er en<br>e qu<br>erné<br>cas d<br>de l'o<br>bliga<br>tion<br>d'inf<br>tion<br>prév<br>trois<br>ième<br>à se<br>ptièm<br>e alin<br>éas d<br>e l'ar<br>ticle<br>pect<br>L. 22<br>-10-4<br>0<br>conc<br>e en<br>e no<br>n-res<br>orma<br>ue au<br>x<br>ou d<br>es di<br>ition<br>s de<br>l'arti<br>cle L<br>. 22-<br>10-4<br>1.<br>Le tr<br>ibun<br>al pe<br>ut dé<br>cider<br>la pu<br>blica<br>tion<br>de ce<br>tte d<br>écisio<br>frais<br>du m<br>anda<br>taire<br>. Le<br>spos<br>n aux<br>ême<br>s à<br>l'éga<br>socié<br>té en<br>tribu<br>nal p<br>les m<br>ction<br>rd du<br>data<br>ire s<br>ur de<br>de d<br>e la<br>de n<br>ct de<br>eut p<br>rono<br>ncer<br>s san<br>man<br>man<br>cas<br>on-r<br>espe<br>s<br>dispo<br>s de<br>l'arti<br>cle L<br>."<br>sition<br>22-1<br>0-41                                                              |  |
| - soit<br>de v<br>"Non<br>";<br>oter<br>- soit<br>de v<br>ous "<br>Abst<br>enir"<br>oircis<br>indiv<br>idue<br>lleme<br>nt les<br>ndan<br>sant<br>tes.<br>en n<br>case<br>s cor<br>respo<br>ur le<br>ù des<br>ndem<br>ésolu<br>tions<br>prés<br>enté<br>des<br>résol<br>ution<br>velle<br>aient<br>dép<br>osée<br>s lors<br>de l'<br>mblé<br>2 - Po<br>ents<br>cas o<br>ame<br>aux r<br>es ou<br>s nou<br>s ser<br>asse<br>e,<br>il vou<br>dem<br>andé<br>d'op<br>tre (v<br>xprim<br>é pa<br>r déf<br>n l'a<br>bsen<br>ce d'<br>choix<br>), po<br>uvoir<br>résid<br>ent d<br>s est<br>ter e<br>ntre<br>vote<br>ote e<br>aut e<br>utre<br>con<br>un a<br>au p<br>e<br>l'asse<br>mblé<br>e gén<br>érale<br>, abs<br>tenti<br>uvoir<br>à pe<br>ne dé<br>mée<br>irciss<br>ant la<br>ndan<br>t à vo<br>hoix.<br>tre c<br>on o<br>u po<br>rson<br>nom<br>en no<br>case<br>corr<br>espo                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                     | Artic<br>le L.<br>du C<br>ode<br>de C<br>22-1<br>0-40<br>omm<br>erce<br>:<br>"Lors<br>dans<br>les c<br>évus<br>er al<br>inéa<br>du I<br>de l'a<br>rticle<br>l'acti<br>fait<br>repré<br>remi<br>L. 2<br>2-10<br>-39,<br>ire se<br>sent<br>autr<br>que,<br>as pr<br>au p<br>onna<br>er pa<br>r une<br>pers<br>onne<br>e<br>u le<br>lequ<br>el il a<br>clu u<br>ivil d<br>e sol<br>idarit<br>é,<br>il est<br>infor<br>mé p<br>anda<br>de t<br>fait<br>lui<br>onjo<br>int o<br>parte<br>naire<br>cte c<br>taire<br>out<br>que<br>son c<br>avec<br>con<br>n pa<br>ar<br>son m<br>t de<br>le ris<br>ce de<br>rnier<br>rsuiv<br>intér<br>êt au<br>ue le<br>sien<br>ettan<br>tre q<br>perm<br>mesu<br>rer<br>que<br>que<br>pou<br>e un                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                              |                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         |  |

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#### **FORM TERMS AND CONDITIONS**

| (1) G<br>N: Th<br>is is t<br>he so<br>le fo<br>icle R<br>-76 d<br>de d<br>ENER<br>AL IN<br>FORM<br>ATIO<br>ant t<br>o art<br>. 225<br>u Co<br>e Co<br>rm p<br>ursu<br>mme<br>rce<br>WHI<br>CHEV<br>ER O<br>PTIO<br>N IS<br>USED<br>:<br>The<br>shou<br>ld wr<br>ite h<br>is/he<br>nd a<br>ddre<br>al let<br>in th<br>ovide<br>d e.g<br>. a le<br>gal g<br>uard<br>(Cha<br>signa<br>ss in<br>capit<br>ian:<br>tory<br>ct na<br>ters<br>r exa<br>me a<br>e spa<br>ce pr<br>nge<br>rding<br>this<br>infor<br>on h<br>o be<br>notif<br>ied t<br>o rel<br>chan<br>n be<br>mad<br>ng th<br>form<br>).<br>mati<br>ave t<br>t<br>instit<br>ution<br>e usi<br>is pro<br>rega<br>evan<br>, no<br>ge ca<br>xy<br>his/h<br>If the<br>sign<br>is a<br>legal<br>enti<br>ty, th<br>e sig<br>ry sh<br>ould<br>indi<br>er fu<br>ll nam<br>e and<br>the<br>city i<br>n wh<br>ich h<br>e is e<br>ntitle<br>d to<br>sign<br>atory<br>nato<br>cate<br>capa<br>on<br>the l<br>egal<br>y's<br>beha<br>lf.<br>entit                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                      | (3) P<br>ROX<br>Y TO<br>THE<br>CHA<br>IRM<br>AN O<br>F TH<br>E GE<br>NER<br>AL M<br>EETI<br>NG<br>le L.<br>du C<br>ode<br>de C<br>(ext<br>ract)<br>Artic<br>225-<br>106<br>omm<br>erce<br>:<br>"In c<br>of a<br>r of<br>en b<br>hare<br>hold<br>itho<br>, the<br>cha<br>n of<br>the<br>ral<br>tatio<br>n giv<br>amin<br>irma<br>ut n<br>ase<br>ny p<br>owe<br>repr<br>esen<br>y a s<br>er w<br>g a p<br>roxy<br>gene<br>shal<br>l issu<br>n fav<br>or of<br>ado<br>draf<br>olut<br>sub<br>ed<br>oved<br>by<br>the<br>d<br>of<br>the<br>ting<br>ote i<br>ptin<br>t res<br>ions<br>mitt<br>Boar<br>Dire<br>ctor<br>mee<br>e a v<br>g a<br>or<br>appr<br>s or<br>d, as<br>the<br>be, a<br>nd a<br>agai<br>dopt<br>ing<br>othe<br>r dra<br>ft<br>lutio<br>Tois<br>ther<br>Man<br>ent<br>Boar<br>vote<br>nst a<br>vote<br>agem<br>case<br>may<br>any<br>reso<br>ns.<br>sue<br>any o<br>,<br>the s<br>hare<br>hold<br>ppoi<br>who<br>in th<br>indi<br>d by<br>his<br>princ<br>ipal.<br>"<br>ust a<br>nt a p<br>es to<br>vote<br>cate<br>er m<br>roxy<br>agre<br>e ma<br>nner                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                 | This<br>info<br>ion r<br>elate<br>s in<br>icula<br>the<br>t tha<br>t the<br>the<br>y be<br>, the<br>on b<br>ehal<br>f of<br>rmat<br>part<br>r to<br>even<br>pro<br>xy o<br>r, as<br>cas<br>e ma<br>per<br>son<br>who<br>m it<br>acts<br>:<br>ls, w<br>ithin<br>the<br>of a<br>rticle<br>, the<br>who<br>ral m<br>ng h<br>1° Co<br>ning<br>L. 2<br>33-3<br>eeti<br>ntro<br>as to<br>et;<br>mea<br>com<br>pany<br>se g<br>ene<br>me<br>2° Is<br>mbe<br>of th<br>boar<br>d, ad<br>mini<br>ion o<br>ervis<br>boar<br>d of<br>the<br>whic<br>h<br>t<br>strat<br>me<br>r<br>e ma<br>nage<br>men<br>r sup<br>ory<br>com<br>pany<br>or a<br>per<br>son<br>of t<br>rols<br>it wi<br>thin<br>the<br>ning<br>he a<br>rticle<br>L. 2<br>33-3<br>cont<br>mea<br>;<br>3° Is<br>ploy<br>ed b<br>y the<br>whic<br>h co<br>ls it<br>with<br>in th<br>anin<br>g of<br>artic<br>le L.<br>233<br>-3;<br>ntro<br>em<br>com<br>pany<br>or a<br>per<br>son<br>e me<br>4° Is<br>troll<br>ed o<br>ies o<br>of th<br>e fu<br>nctio<br>enti<br>oned<br>wit<br>h th<br>e 2°<br>he 3<br>° in                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                  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| If<br>the s<br>the s<br>hare<br>hold<br>er (e<br>legal<br>dian)<br>, plea<br>ecify<br>r full<br>e and<br>the<br>n wh<br>ich y<br>ignat<br>ory is<br>city i<br>re sig<br>ning<br>not<br>.g. a<br>guar<br>se sp<br>you<br>nam<br>capa<br>ou a<br>the p<br>roxy.<br>The f<br>for o<br>alid f<br>da (a<br>linéa<br>eetin<br>g wil<br>l be v<br>or al<br>l me<br>eting<br>s sub<br>ently<br>ened<br>with<br>the<br>rt. R.<br>225<br>-77 a<br>3<br>sent<br>orm<br>ne m<br>sequ<br>conv<br>same<br>agen<br>du C<br>ode<br>de C<br>).<br>omm<br>erce<br>The<br>of th<br>oluti<br>the<br>notif<br>n of<br>the<br>hich<br>ith t<br>his p<br>(<br>le R.<br>-81 d<br>de d<br>is in<br>icatio<br>ing w<br>is se<br>artic<br>225<br>u Co<br>text<br>meet<br>nt w<br>e res<br>ons<br>roxy<br>e). P<br>lease<br>do n<br>e bot<br>h "I<br>by p<br>ost"<br>and<br>"I he<br>reby<br>int"<br>(artic<br>le<br>du C<br>ode<br>de C<br>).<br>Com<br>ot us<br>vote<br>R. 22<br>5-81<br>merc<br>appo<br>omm<br>erce<br>d of<br>form<br>A gu<br>ide<br>relat<br>ing<br>to th<br>l me<br>eting<br>cessi<br>ng, in<br>cludi<br>n int<br>tatio<br>n gri<br>this<br>, is a<br>vaila<br>ble o<br>n the<br>AFT<br>e ge<br>nera<br>s pro<br>ng a<br>erpre<br>proxy<br>webs<br>w.aft<br>.fr<br>ite at<br>i.asso<br>: ww<br>The<br>ch ve<br>of th<br>is do<br>he En<br>glish<br>slatio<br>n is f<br>only<br>Fren<br>rsion<br>ns; T<br>ience<br>ent g<br>tran<br>cum<br>over<br>or co<br>nven                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                        | (4) P<br>N (IN<br>Y)<br>ROX<br>Y TO<br>A M<br>ENT<br>ION<br>ED P<br>ERSO<br>DIVI<br>DUA<br>L OR<br>LEG<br>AL E<br>NTIT<br>Artic<br>le L.<br>du C<br>ode<br>de C<br>(ext<br>):<br>225<br>-106<br>ract<br>omm<br>erce<br>"I - A<br>sha<br>reho<br>lder<br>be<br>ted<br>by a<br>noth<br>er sh<br>areh<br>olde<br>r, by<br>his<br>or h<br>by h<br>her<br>who<br>he o<br>is or<br>tner<br>may<br>repr<br>esen<br>er sp<br>ouse<br>, or<br>par<br>r<br>she<br>has<br>red<br>il un<br>with<br>ente<br>into<br>a civ<br>ion<br>e<br>he p<br>ell a<br>dism<br>issal<br>the<br>be,<br>t be<br>and<br>mad<br>e kn<br>he c<br>il<br>II - T<br>s its<br>writ<br>ten<br>to t<br>A C<br>roxy<br>as w<br>, as<br>case<br>may<br>mus<br>own<br>omp<br>any.<br>onse<br>d'Eta<br>t de<br>cifie<br>s the<br>imp<br>leme<br>ion o<br>f the<br>ph.<br>I<br>ntat<br>sent<br>cree<br>spe<br>pre<br>par<br>agra<br>Befo<br>eral<br>the<br>cha<br>n of<br>the<br>boar<br>d of<br>dire<br>the<br>boar<br>d, as<br>the<br>III -<br>ting,<br>irma<br>ctor<br>ent<br>re e<br>very<br>gen<br>mee<br>s or<br>man<br>agem<br>cas<br>e ma<br>y<br>be,<br>nsul<br>th th<br>e sh<br>areh<br>olde<br>ed in<br>cle L<br>nabl<br>them<br>nise<br>tatio<br>n wi<br>tion<br>arti<br>. 225<br>-102<br>to e<br>to a<br>int o<br>may<br>orga<br>a co<br>rs<br>men<br>e<br>ppo<br>ne o<br>r<br>ies t<br>t the<br>the<br>ting<br>in<br>rdan<br>with<br>the<br>ision<br>of<br>this<br>Artic<br>le.<br>m at<br>mor<br>e<br>o<br>esen<br>mee<br>acco<br>ce<br>s                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                         | ntity<br>ut<br>or t<br>con<br>r<br>carr<br>one<br>ns m<br>a pe<br>rson<br>or<br>an e<br>rolle<br>d by<br>who<br>trols<br>the<br>, wit<br>hin t<br>he m<br>eani<br>f the<br>arti<br>cle L<br>. 233<br>-3.<br>cont<br>a pe<br>rson<br>con<br>com<br>pany<br>ng o<br>This<br>info<br>tion<br>is a<br>lso d<br>elive<br>red w<br>hen<br>a fam<br>ily ti<br>its b<br>he p<br>the<br>be, t<br>he<br>etwe<br>en t<br>rma<br>e ex<br>roxy<br>or, a<br>s<br>case<br>may<br>pers<br>on<br>on b<br>ehal<br>f of w<br>hom<br>it ac<br>nd a<br>ural<br>lace<br>d in<br>of th<br>e sit<br>uatio<br>ed<br>from<br>1°<br>to 4<br>° ab<br>ts, a<br>nat<br>erat<br>pers<br>on p<br>one<br>ns e<br>num<br>ove.<br>Whe<br>n du<br>the<br>e of<br>the<br>oned<br>he p<br>ding<br>sub<br>hs o<br>s, th<br>info<br>ring<br>ts m<br>enti<br>in t<br>prox<br>y, on<br>even<br>rece<br>para<br>grap<br>ccur<br>e pr<br>oxy<br>rms<br>with<br>dela<br>y his<br>stitu<br>Fail<br>ing b<br>y the<br>latt<br>firm<br>licitl<br>y the<br>his o<br>ne is<br>nul<br>l and<br>void<br>out<br>ent.<br>er to<br>xy, t<br>con<br>con<br>exp<br>pro<br>The<br>n of<br>the<br>ified<br>hou<br>t de<br>lay b<br>y th<br>he c<br>ter<br>min<br>atio<br>xy is<br>not<br>wit<br>to t<br>pro<br>e pr<br>oxy<br>omp<br>any<br>The<br>cond<br>s of<br>appl<br>f thi<br>icle<br>dete<br>ed b<br>il d'E<br>tat d<br>e."<br>ition<br>icati<br>rmin<br>y a C<br>s art<br>on o<br>are<br>onse<br>ecre                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                   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| (2) P<br>OST<br>AL V<br>OTIN<br>G FO<br>RM<br>Artic<br>le L.<br>225<br>-107<br>du C<br>ode<br>de C<br>(ext<br>):<br>ract<br>omm<br>erce<br>"Any<br>sha<br>reho<br>lder<br>e by<br>ing a<br>form<br>the<br>rdin<br>g of<br>whic<br>h sh<br>all b<br>e fix<br>ed b<br>y a d<br>ed b<br>y th<br>vot<br>t, us<br>may<br>pos<br>wo<br>ecre<br>e ap<br>prov<br>e<br>Cons<br>eil d<br>'Etat<br>Any<br>ision<br>the<br>aine<br>d in<br>the<br>dum<br>and<br>arti<br>cles<br>of<br>ciati<br>hall<br>be<br>s to<br>cont<br>cont<br>prov<br>rary<br>mem<br>oran<br>asso<br>on s<br>deem<br>ed n<br>exist<br>ent.<br>on-<br>Whe<br>lcula<br>ting<br>the<br>ly fo<br>ived<br>by t<br>he c<br>befo<br>re th<br>eting<br>sha<br>ll be<br>take<br>n int<br>t,<br>n ca<br>quo<br>rum<br>, on<br>rms<br>rece<br>omp<br>any<br>e me<br>o ac<br>coun<br>ond<br>ition<br>be la<br>id<br>dow<br>n by<br>a d<br>oved<br>by t<br>he C<br>il d'E<br>The<br>form<br>s giv<br>ing n<br>voti<br>ng d<br>irect<br>ion o<br>s to<br>tat.<br>on c<br>ecre<br>e<br>appr<br>onse<br>o<br>indic<br>abs<br>hall<br>be c<br>dere<br>d<br>ast."<br>ating<br>ion s<br>onsi<br>tent<br>not<br>tes c<br>as vo<br>The<br>ired<br>for t<br>he a<br>dopt<br>f the<br>eral<br>'s de<br>hall<br>be d<br>d on<br>the<br>bas<br>is of<br>the<br>majo<br>rity<br>ion o<br>ting<br>cisio<br>mine<br>eter<br>requ<br>gen<br>mee<br>ns s<br>t by<br>the<br>shar<br>eho<br>lder<br>ed.<br>The<br>t sha<br>ll no<br>lude<br>hing<br>hare<br>vote<br>sent<br>sent<br>vote<br>t inc<br>vot<br>ttac<br>to s<br>s in<br>s cas<br>s pre<br>or r<br>epre<br>s cas<br>es a<br>of<br>whic<br>h th<br>e sh<br>areh<br>olde<br>r ha<br>t tak<br>art i<br>the<br>has<br>abst<br>aine<br>d or<br>has<br>rned<br>a bla<br>nk o<br>ilt<br>ect<br>vote<br>retu<br>resp<br>s no<br>en p<br>n<br>or<br>r spo<br>ballo<br>per (<br>artic<br>les L<br>. 225<br>-96 a<br>nd L<br>. 225<br>-98 d<br>u Co<br>de<br>de C<br>and,<br>for<br>the<br>pani<br>hich<br>hav<br>e ad<br>d th<br>t pa<br>opte<br>omm<br>erce<br>com<br>es w<br>of<br>icles<br>f the<br>ncil<br>latio<br>(EC)<br>57/2<br>he s<br>te fo<br>Euro<br>57<br>and<br>58 o<br>Cou<br>Regu<br>n°21<br>001<br>statu<br>te<br>, art<br>on t<br>tatu<br>pean<br>com<br>pany<br>n<br>r<br>a<br>).<br>Euro<br>pean<br>com<br>pany<br>If yo<br>u wi<br>sh to<br>the<br>tal v<br>otin<br>g fo<br>ou h<br>to sh<br>ade<br>the<br>box<br>he fr<br>of th<br>e do<br>"I vo<br>te b<br>st".<br>on t<br>ont<br>ent:<br>use<br>pos<br>rm, y<br>ave<br>cum<br>y po<br>h ev<br>plea<br>mply<br>for<br>each<br>lutio<br>n th<br>e fo<br>llow<br>ing i<br>uctio<br>ns b<br>y sh<br>adin<br>g bo<br>f yo<br>ur ch<br>oice<br>1 - In<br>ent,<br>nstr<br>suc<br>se co<br>reso<br>xes o<br>:<br>- eit<br>her v<br>"Yes<br>" (in<br>abs<br>of c<br>hoic<br>sed<br>by d<br>efau<br>lt fo<br>r the<br>d dr<br>aft r<br>esol<br>utio<br>ns),<br>ote<br>te ex<br>ence<br>e, vo<br>pres<br>app<br>rove<br>"No<br>",<br>vote<br>- or<br>"Ab<br>" by<br>sha<br>ding<br>box<br>f you<br>r cho<br>tion<br>ice.<br>vote<br>sten<br>- or<br>es o<br>2 - I<br>of a<br>dme<br>lutio<br>ns d<br>urin<br>g th<br>l me<br>etin<br>d to<br>cho<br>betw<br>nts o<br>este<br>n ca<br>se<br>men<br>r<br>new<br>reso<br>e ge<br>nera<br>g, yo<br>are<br>requ<br>ose<br>een<br>u<br>" (v<br>), p<br>"No<br>d by<br>def<br>ault<br>in a<br>bsen<br>f ch<br>oice<br>the<br>chai<br>n of<br>the<br>eral<br>ting,<br>vote<br>ote<br>to<br>expr<br>esse<br>ce o<br>roxy<br>rma<br>gen<br>mee<br>"Abs<br>ion"<br>ned<br>divid<br>ual o<br>r leg<br>al en<br>by s<br>hadi<br>ng th<br>box<br>ntio<br>on in<br>tity<br>riate<br>tent<br>to a<br>or p<br>roxy<br>me<br>pers<br>e ap<br>prop<br>onal<br>dat<br>lude<br>d in<br>this<br>form<br>y fo<br>r the<br>Pers<br>a inc<br>cutio<br>are<br>nece<br>ssar<br>exe | prox<br>repr<br>prov<br>Such<br>nsul<br>tatio<br>n sh<br>all b<br>e ob<br>ligat<br>here<br>, foll<br>owin<br>g the<br>ndm<br>of th<br>andu<br>d art<br>icles<br>of a<br>iatio<br>ent<br>a co<br>ory w<br>ame<br>e me<br>mor<br>m an<br>ssoc<br>n<br>rticle<br>L. 2<br>25-2<br>3<br>rticle<br>L. 2<br>25-7<br>1, th<br>ordi<br>eral<br>ting<br>is re<br>quir<br>ed t<br>int t<br>o th<br>boar<br>d of<br>uant<br>to a<br>purs<br>or a<br>e<br>nary<br>gen<br>mee<br>o<br>appo<br>e<br>of t<br>dire<br>the<br>ervis<br>boar<br>d,<br>he c<br>be,<br>e sh<br>areh<br>olde<br>ploy<br>bers<br>he<br>ctor<br>as t<br>s or<br>sup<br>ory<br>ase<br>may<br>one<br>or<br>mor<br>r em<br>ees<br>or<br>mem<br>ry b<br>oard<br>of th<br>fund<br>s th<br>at h<br>olds<br>'s sh<br>h<br>nsul<br>n sh<br>all a<br>lso b<br>rviso<br>ny in<br>. Suc<br>tatio<br>vest<br>t<br>supe<br>e co<br>mpa<br>men<br>com<br>pany<br>ares<br>a co<br>e<br>oblig<br>y wh<br>ecia<br>l sha<br>reho<br>lder<br>s'<br>ting<br>is re<br>quir<br>ed t<br>ke<br>deci<br>sion<br>dme<br>the<br>dum<br>ator<br>o ta<br>nt to<br>ere<br>a sp<br>mee<br>a<br>on<br>an a<br>men<br>mem<br>oran<br>and<br>artic<br>les o<br>f ass<br>ocia<br>tion<br>artic<br>le L.<br>225<br>-23<br>rticle<br>L. 2<br>25-7<br>1.<br>t to<br>pur<br>suan<br>or a<br>clau<br>hat c<br>onfl<br>ith t<br>he p<br>of t<br>he p<br>ding<br>sub<br>phs<br>shal<br>l be<br>deem<br>ed n<br>nt."<br>Any<br>ses t<br>ict w<br>rovis<br>ions<br>xiste<br>rece<br>-par<br>agra<br>on-e<br>r<br>Artic<br>le L.<br>22-<br>10-3<br>9 du<br>Cod<br>e de<br>com<br>mer<br>ce:<br>"He<br>or sh<br>n als<br>o be<br>nted<br>by a<br>n ind<br>ividu<br>al or<br>lega<br>l ent<br>ity o<br>f his<br>or h<br>er ch<br>oice<br>e ca<br>rep<br>rese<br>:<br>1° W<br>hen<br>the<br>shar<br>re ad<br>mitt<br>ed t<br>ding<br>ulate<br>d ma<br>rket<br>o tra<br>es a<br>on a<br>reg<br>;<br>e<br>2° W<br>hen<br>the<br>shar<br>dmit<br>ted<br>radi<br>mult<br>ilate<br>ral t<br>radi<br>ng f<br>acili<br>hich<br>ubje<br>the<br>s of<br>the<br>is s<br>ision<br>to t<br>ty w<br>ct to<br>es a<br>re a<br>ng<br>on<br>a<br>prov<br>h II<br>of th<br>ticle<br>of t<br>he C<br>ode<br>étai<br>fina<br>ncie<br>rovid<br>ed<br>by t<br>he g<br>al re<br>gula<br>tion<br>of th<br>L. 4<br>33-3<br>et<br>para<br>grap<br>e ar<br>mon<br>re<br>r<br>as p<br>ener<br>e<br>Auto<br>rité<br>des<br>chés<br>fina<br>ncie<br>rs (F<br>h Fin<br>anci<br>al M<br>arke<br>ts Re<br>gula<br>Aut<br>hori<br>ty),<br>inclu<br>ded<br>list<br>issue<br>d by<br>the<br>AM<br>F<br>tory<br>mar<br>renc<br>on a<br>subj<br>o th<br>ndit<br>ions<br>ided<br>by it<br>l reg<br>ulati<br>and<br>d in<br>the<br>dum<br>and<br>artic<br>les o<br>f<br>ect t<br>state<br>e co<br>prov<br>s ge<br>nera<br>on,<br>com<br>pany<br>mem<br>oran<br>on."<br>ciati<br>asso<br>Artic<br>le L.<br>22-<br>10-4<br>0 du<br>Cod<br>e de<br>com<br>mer<br>ce:<br>"Wh<br>in th<br>d by<br>the<br>firs<br>aph<br>of th<br>ticle<br>the<br>shar<br>ehol<br>der<br>d by<br>ents<br>isage<br>t pa<br>L. 2<br>2-10<br>-39,<br>is re<br>ente<br>en,<br>e ev<br>env<br>ragr<br>e ar<br>pres<br>a<br>ther<br>tha<br>n his<br>or h<br>or h<br>is or<br>her<br>who<br>he<br>or sh<br>e ha<br>d int<br>ivil u<br>nion<br>wit<br>h, he<br>or sh<br>e is<br>tner<br>tere<br>pers<br>on o<br>er sp<br>ouse<br>par<br>s en<br>o a c<br>info<br>d by<br>the<br>of<br>enab<br>ling<br>him<br>or h<br>the<br>risk<br>that<br>the<br>latt<br>inte<br>othe<br>r tha<br>t<br>to<br>rest<br>rme<br>pro<br>xy<br>any<br>even<br>er<br>mea<br>sure<br>er<br>purs<br>ue<br>an<br>n<br>his o<br>r he<br>rs.<br>n of<br>ou h<br>righ<br>gard<br>data<br>(acc<br>n…).<br>The<br>ghts<br>r vot<br>ing i<br>nstr<br>uctio<br>ns. Y<br>cert<br>ain<br>mini<br>ts re<br>ing y<br>ectio<br>se ri<br>you<br>ave<br>mum<br>our<br>ess,<br>corr<br>may | Artic<br>le L.<br>22-<br>10-4<br>1 du<br>Cod<br>e de<br>com<br>mer<br>ce:<br>"Any<br>who<br>ceed<br>of p<br>, wh<br>ile p<br>dire<br>ctly<br>dire<br>ctly<br>s to<br>ctive<br>uest<br>sing<br>or in<br>to o<br>per<br>son<br>pro<br>an a<br>req<br>roxy<br>ropo<br>ne o<br>r mo<br>re<br>shar<br>ehol<br>ders<br>, und<br>y fo<br>nd b<br>ive p<br>them<br>the<br>ral m<br>eeti<br>f a<br>to<br>to r<br>sent<br>at<br>er an<br>rm a<br>y an<br>y me<br>ans,<br>rece<br>roxy<br>epre<br>gene<br>ng o<br>tion<br>ed in<br>the<br>first<br>h of<br>the<br>artic<br>le L.<br>22-<br>10-3<br>9, sh<br>all re<br>leas<br>e its<br>ing<br>polic<br>vot<br>com<br>pany<br>men<br>para<br>grap<br>y.<br>It ca<br>n als<br>leas<br>e its<br>ing i<br>tion<br>the<br>dra<br>ft re<br>solu<br>tion<br>bmit<br>ted<br>to th<br>l me<br>etin<br>g. It<br>rcise<br>vot<br>nten<br>o re<br>s on<br>s su<br>e ge<br>nera<br>exe<br>s<br>, for<br>onfo<br>then<br>ceiv<br>ed<br>with<br>otin<br>g ins<br>tion<br>in c<br>rmit<br>with<br>the<br>relea<br>sed<br>voti<br>inte<br>ntio<br>out v<br>truc<br>vote<br>any<br>pro<br>xy re<br>s, a<br>y<br>ng<br>ns.<br>The<br>cond<br>s of<br>appl<br>f thi<br>icle<br>dete<br>ed b<br>l d'E<br>tat d<br>e."<br>ition<br>icati<br>rmin<br>a Co<br>nsei<br>s art<br>on o<br>are<br>y<br>ecre<br>Artic<br>le L.<br>22-<br>10-4<br>2 du<br>Cod<br>e de<br>com<br>mer<br>ce:<br>"The<br>cial<br>t of<br>whic<br>h the<br>' s h<br>ead<br>offic<br>e fal<br>ls un<br>der c<br>t the<br>of t<br>he c<br>itue<br>d<br>uest<br>onst<br>nt an<br>com<br>mer<br>cour<br>com<br>pany<br>an, a<br>req<br>for a<br>dur<br>atio<br>n wh<br>ich c<br>eed<br>thre<br>depr<br>ive t<br>he<br>of th<br>e rig<br>ht to<br>take<br>in t<br>his c<br>ity to<br>t exc<br>part<br>anno<br>e ye<br>ars,<br>prox<br>apac<br>any<br>y<br>ral m<br>eeti<br>of th<br>e rel<br>ny in<br>the<br>of no<br>mpli<br>with<br>dato<br>ry in<br>form<br>atio<br>visa<br>ged<br>t co<br>t<br>gene<br>ng<br>evan<br>mpa<br>even<br>n-co<br>ance<br>man<br>n en<br>from<br>the<br>third<br>th p<br>raph<br>of<br>le L.<br>ith t<br>he p<br>of<br>le L.<br>. The<br>artic<br>22-1<br>0-40<br>rovis<br>ions<br>artic<br>22-1<br>0-41<br>to s<br>t<br>even<br>arag<br>s<br>or w<br>cour<br>deci<br>de t<br>he p<br>ublic<br>n of<br>this<br>deci<br>he e<br>f the<br>atio<br>sion<br>at t<br>can<br>xpen<br>ses o<br>pro<br>xy.<br>of th<br>f no<br>The<br>n im<br>the<br>nctio<br>ds t<br>he p<br>ny in<br>the<br>t ca<br>ns to<br>est<br>nt o<br>cour<br>pose<br>sam<br>e sa<br>war<br>roxy<br>on<br>requ<br>e co<br>mpa<br>eve<br>n<br>plian<br>of th<br>of t<br>he<br>le L.<br>1."<br>ovis<br>ions<br>artic<br>22-<br>10-4<br>com<br>ce<br>e pr<br>be e<br>ised<br>g th<br>t de<br>tails<br>vide<br>d by<br>todi<br>usin<br>ntac<br>xerc<br>e co<br>pro<br>you<br>r cus<br>an. |