Submission of individual proposed resolutions
Having regard to the fact that participation in the general meeting is permitted solely by means of the Appointed Representatives, shareholders entitled to vote at the meeting whose interests represent less than one-fortieth of the company’s share capital, may submit individual proposed resolutions and/or votes on the items on the Agenda. Such proposals must be sent to Group Corporate Affairs by the means set forth above by 16 November 2025 at the latest.
Such proposals, which will be subject to review of their relevance to the items on the agenda and to checks to ensure they are thorough and exhaustive vis-à-vis the applicable regulations, will be published on the company’s website by 18 November 2025, to allow those enabled to vote to do so in an informed manner, on such new proposals as well, and so enable the Appointed Representative to collect the relevant voting instructions on these proposals too.