Eurazeo / 2018 Registration document

7

SHAREHOLDERS’ MEETING

7.1

Special Report on share subscription and purchase options (Article L. 225-184 of the French Commercial Code) 362 Terms and conditions of the 2018 plan 362

7.5

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

397

7.6

Statutory Auditors’ special report on related-party agreements and commitments Agreements and commitments submitted for the approval of the Shareholders’ Meeting Agreements and commitments previously approved by the Shareholders’ Meeting 400 398 398 Statutory Auditors’ report on the share capital decrease by cancelling shares purchased under share buyback programs Statutory Auditors’ report on the authorization to award stock subscription or purchase options Statutory Auditors’ report on the authorization to award existing shares or shares to be issued Statutory Auditors’ report on the issue of ordinary shares and/or securities granting access to the capital reserved for members of a company savings plan Statutory Auditors’ report on the proposed issue of bonus share warrants in the event of takeover bids targeting the Company’s shares 407 408 409 410 411 Other Special Reports of the Statutory Auditors 407

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 2018 employee free Free performance share plan granted 7.2.2 under the 2018 share purchase options plans 7.2 7.2.1 share plan

368

368

7.7

368

7.3

Agenda

371

Resolutions before the Ordinary Shareholders’ Meeting Resolutions before the Extraordinary Shareholders’ Meeting Resolution before the Ordinary Shareholders’ Meeting Presentation and draft resolutions Resolutions before the Ordinary Shareholders’ Meeting Resolutions before the Extraordinary Shareholders’ Meeting

371

371

371

7.4

372

372

378

Resolution before the Ordinary Shareholders’ Meeting Appendix to the presentation of the resolutions

384

385

361

2018 Registration Document

Eurazeo