EURAZEO_REGISTRATION_DOCUMENT_2017

SHAREHOLDERS’ MEETINGS

7.1

Special Report on share subscription and purchase options (Article L. 225-184 of the French Commercial Code)

7.5

Observations of the Supervisory Board on the Executive Board’s report

389

346

7.6

Statutory Auditors’ Special Report on regulated agreements and commitments

Special Report on the grant of free shares prepared in accordance with Article L. 225-197-4 of the French Commercial Code Description of the 2017 employee free 7.2.1 share plan Free performance share plan granted 7.2.2 under the 2017 share purchase option plans Vesting of free preference shares granted 7.2.3 under the 2015 share purchase option plan 7.2

390

7.7

Other Special Reports of the

352

Statutory Auditors

402

Statutory Auditors’ report on the issue of shares and/or securities with or without shareholders’ preferential subscription rights

352

402

352

354

7.3

Agenda

355

Presentation of the resolutions submitted to the Shareholders’ Meeting of April 25, 2018

355 375

Agenda

7.4

Draft resolutions

376

Resolutions before the Ordinary Shareholders’ Meeting Resolutions before the Extraordinary Shareholders’ Meeting Resolution before the Ordinary Shareholders’ Meeting

376

380

388

345

Eurazeo

2017 Registration document