Illustrative Board of Directors’ Report on the financial statements as at 31 December 2024 and allocation of the result for the year (item 1 on the agenda)
Board of Directors’ Report Assignment of the audit firm mandate and of the certification of the conformity of the sustainability report (item 2 on the agenda)
Board of Directors’ Report Approval of the purchase of own shares subject to revocation of the previous one and related authorization to dispose of them (item 3 on the agenda)
