Eurazeo / 2019 Universal Registration Document

8.5

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

8.1

Agenda

352

395

Resolutions before the Ordinary Shareholders’ Meeting Resolutions before the Extraordinary Shareholders’ Meeting Resolution before the Ordinary Shareholders’ Meeting Draft resolutions proposed to the Shareholders' Meeting Resolutions before the Ordinary Shareholders’ Meeting Resolutions before the Extraordinary Shareholders’ Meeting Resolution before the Ordinary Shareholders’ Meeting

352

8.6

Statutory Auditors’ special report on related-party agreements Agreements submitted for the approval of the Shareholders’ Meeting

352

396

352

396

Agreements already approved by the Shareholders’ Meeting

8.2

397

353

8.7

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

353

402

360

371

Appendix to the presentation of the resolutions

372

8.3

Special report on share subscription and purchase options (Article L. 225-184 of the French Commercial Code) 385 Terms and conditions of the 2019 plan 385

08

8.4

Special report on the grant

of free shares prepared in accordance with Article L. 225-197-4 of the French Commercial Code

392

Description of the 2019 employee 8.4.1 free share plan Free performance share plan granted 8.4.2 under the 2019 share purchase option plans Vesting of performance shares granted 8.4.3 under the 2016 share purchase option plan

392

392

394

/ EURAZEO

351

2019 UNIVERSAL REGISTRATION DOCUMENT