Removal of the shareholders preferential subscription right in the framework of an offering made to the benefit of qualified investors or to a restricted circle of investors mentioned at the II of article L. Removal of the shareholders preferential subscription right including in the context of a public offering Preserving the shareholders preferential subscription right Removal of the shareholders preferential subscription right to the benefit of a determined category of persons who meet certain criteriaĭelegation of authority to be granted to the Board of Directors in order to increase the Companys share capital by way of issuing of ordinary shares or of any security giving access to the share capital while
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Renewal of Mr. Dominique Vidals office as directorĪpproval of the 20 OSA (options to subscribe to new shares) and OAA (options to purchase existing shares) plans and of the 20 free share plans adopted by the Board of Directorsĭelegation of authority to be granted to the Board of Directors in order to increase the Companys share capital by way of issuing of ordinary shares or of any security giving access to the share capital with
of the French Commercial Codeĭetermination of the amount of the directors attendance fees Review of the agreements referred to in articles L.225-38 and seq. In the attached ∼onvening Notice to the Ordinary and Extraordinary Annual Shareholders General Meeting:Īpproval of the annual accounts of the fiscal year ended December 31, 2013Īpproval of the consolidated accounts of the fiscal year ended December 31, 2013ĭischarge to the members of the Board of Directors and to the statutory auditors for the performance of their duties during the financial year 2013Īllocation of net results for the fiscal year ended December 31, 2013 Copies of materials relating to the Companys ordinary general meeting and extraordinary meeting of shareholders are also available on the Companys website at or by contacting theĬompanys investor relations department by telephone at +33 1 40 40 22 90 or by e-mail at Companys Board of Directors hasĬonvened an ordinary and extraordinary shareholders general meeting, in accordance with the provisions of French law and of the Companys By-laws, for the purpose of requesting a vote on the following agenda items, as further detailed below and (the ∼ompany) mailed materials to holders of ordinary shares and holders of record at the close ofīusiness on May 26, 2014 of American Depositary Shares, each representing one ordinary share, of the Company in connection with an ordinary and extraordinary annual shareholders general meeting to be held at the Companys headquarters in Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ¨ Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: x Form 20-F ¨ Form 40-F
(Translation of registrants name into English) UNDER THE SECURITIES EXCHANGE ACT OF 1934
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