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DOCUMENTS SPECIFIC TO THE SHAREHOLDERS’ GENERAL MEETING
8
Sixth resolution – Non-renewal of a director’s term of office
The Shareholders’ General Meeting duly notes the decision of Mr. Éric
AndrénottoasktheBoardofDirectorstoproposetherenewalofhisterm
of office as Director expiring with this Shareholders’ General Meeting.
Seventh resolution – Renewal of a director’s term of office
The Shareholders’ General Meeting, on a proposal by the Board of
Directors, renews the term of office as Director of Mrs. Lise Nobre for
a period of four years which shall expire following the Ordinary General
Meetingof2022toapprovethefinancialstatementsforthefinancialyear
ending on December 31, 2021.
Eighth resolution – Renewal of a director’s term of office
The Shareholders’ General Meeting, on a proposal by the Board of
Directors, renews the termof office as Director of Mrs. Capucine Kohler
foraperiodoffouryearswhichshallexpirefollowingtheOrdinaryGeneral
Meetingof2022toapprovethefinancialstatementsforthefinancialyear
ending on December 31, 2021.
Ninth resolution – Renewal of a director’s term of office
The Shareholders’ General Meeting, on a proposal by the Board of
Directors, renews the term of office as Director of Mrs. Marie-Hélène
Peugeot - Roncoroni for a period of four years which shall expire
following the Ordinary General Meeting of 2022 to approve the financial
statements for the financial year ending on December 31, 2021.
Tenth resolution – Renewal of a director’s term of office
The Shareholders’ General Meeting, on a proposal by the Board of
Directors, renews the term of office as Director of Mrs. Isabelle Carrere
foraperiodoffouryearswhichshallexpirefollowingtheOrdinaryGeneral
Meetingof2022toapprovethefinancialstatementsforthefinancialyear
ending on December 31, 2021.
Eleventh resolution – Opinion on the compensation allocated to the
Chairman of the Board of Directors in respect of the financial year
ended December 31, 2017
The Shareholders’ General Meeting, in accordance with the provisions
of Article L.225-110 II of the French Commercial Code, approves the
amounts of the fixed components comprising the total compensation
and benefits in kind allocated to Mr. Gilles Kohler in his capacity as
Chairman of theBoard of Directors, as described in the report appended
to the management report prepared by the Board of Directors.
Twelfth resolution – Opinion on the compensation allocated to the CEO
in respect of the financial year ended December 31, 2017
The Shareholders’ General Meeting, in accordance with the provisions
of Article L.225-110 II of the French Commercial Code, approves the
amounts of the fixed, variable and long-term components comprising
the total compensation and benefits in kind allocated to Mr. Emmanuel
Viellard in his capacity as the CEO, as described in the report appended
to the management report prepared by the Board of Directors.
Thirteenth resolution – Opinion on the compensation allocated to the
Deputy CEO in respect of the financial year ended December 31, 2017
The Shareholders’ General Meeting, in accordance with the provisions
of Article L.225-110 II of the French Commercial Code, approves the
amounts of the fixed, variable and long-term components comprising
the total compensation and benefits in kind allocated to Mr. Jean-
Philippe Kohler in his capacity as the Deputy CEO, as described in the
report appended to the management report prepared by the Board of
Directors.
Fourteenth resolution – Approval of the principles and criteria for the
determination, breakdown and allocation of the components of the
compensation of the Chairman of the Board of Directors in respect of
financial year 2018
TheShareholders’ General Meeting, in accordancewith the provisions of
Article L.225-37-2 of the French Commercial Code, approves the fixed
components comprising the total compensation and benefits in kind
allocated to Mr. Gilles Kohler in his capacity as Chairman of the Board
of Directors, as described in the report appended to the management
report prepared by the Board of Directors and presenting this draft
resolution.
Fifteenth resolution – Approval of the principles and criteria for the
determination, breakdown and allocation of the components of the
compensation of the CEO in respect of financial year 2018
Shareholders’ General Meeting, pursuant to the provisions of Article
L.225-37-2 of the French Commercial Code, approves the principles
and criteria for the determination, breakdown and allocation of
the fixed, variable and long-term components comprising the total
compensation and benefits in kind paid and allocated to Emmanuel
Viellard inhiscapacityasCEO,asdescribed inthereportappendedtothe
management report prepared by the Board of Directors and presenting
this draft resolution.
Sixteenth resolution – Approval of the principles and criteria for the
determination, breakdown and allocation of the components of the
compensation of the Deputy CEO in respect of financial year 2018
TheShareholders’ General Meeting, pursuant to the provisions of Article
L.225-37-2 of the FrenchCommercial Code, approves the principles and
criteria for the determination, breakdown and allocation of the fixed,
variable and long-term components making up the total compensation
and benefits in kind paid and allocated to Jean-Philippe Kohler in his
capacity as Deputy CEO, as described in the report appended to the
management report prepared by the Board of Directors and presenting
this draft resolution.
Seventeenth resolution – Share buyback program
Having listened to the reading of the Board of Directors’ report
and reviewed the data contained in the program description, the
Shareholders’ General Meeting:
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cancels the purchase authorization given on April 26, 2017;
LISI 2017 FINANCIAL REPORT