8.2 Resolutions of the General Meeting

Resolutions to be resolved upon by an Ordinary General Meeting
First resolution
Approval of the Company’s financial statements for the financial year ended December 31, 2020

The General Meeting, voting under the quorum and majority conditions required for Ordinary General Meetings, having considered the Board of Directors’ report and the Statutory Auditors’ Report on the Company’s financial statements for the financial year, approves the Company’s financial statements for the financial year ended December 31, 2020, as presented, as well as the transactions reflected in those financial statements or summarized in those reports and which show, for the said financial year, net accounting profit of €204,928,787.73.

In application of Article 223 quater of the French General Tax Code (Code général des impôts), the General Meeting approves the total amount of non-deductible expenses and charges for tax purposes referred to in Article 39, paragraph 4 of the said code, which amounted to €277,202 for the past financial year, and the tax paid pertaining to those expenses and charges, which amounted to €69,300.

 

Second resolution
Approval of the consolidated financial statements for the financial year ended December 31, 2020

The General Meeting, voting under the quorum and majority conditions required for Ordinary General Meetings, having considered the Board of Directors’ report and the Statutory Auditors’ Report on the consolidated financial statements for the financial year, approves the consolidated financial statements for the financial year ended December 31, 2020, as presented, as well as the transactions reflected in those financial statements or summarized in those reports and which show, for the said financial year, consolidated net profit of €237,913,000.

 

Third resolution
Appropriation of profit for the financial year ended December 31, 2020 and setting of the dividend

The General Meeting, voting under the quorum and majority conditions required for Ordinary General Meetings, having considered the Board of Directors’ report, acknowledges that the Company’s net accounting profit for the 2020 financial year amounts to €204,928,787.73 and decides to appropriate this amount as follows:

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The dividend is set at €0.75 per share entitled to the dividend in respect of the financial year ended December 31, 2020. The dividend will be paid as from June 9, 2021, with an ex-dividend date of May 14, 2021. It is specified that the dividend corresponding to the treasury shares or shares that have been the subject of a cancellation on the date of payment will be allocated to retained earnings.

The General Meeting decides that if the number of shares actually conferring entitlement to a dividend on the ex-dividend date is lower or higher than 245,905,514 shares, the total amount allocated to the dividend payment will be adjusted downward or upward and the amount allocated to retained earnings modified based on dividends actually paid.