Plastic Omnium // 2021 Universal Registration Document
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CORPORATE GOVERNANCE Information on share capital
USE OF AUTHORIZATIONS AND DELEGATIONS GRANTED TO THE BOARD OF DIRECTORS 3.5.4.2 BY THE COMBINED GENERAL MEETING OF APRIL 22, 2021
Resolution no.
Type of authorization and delegated power
Duration and expiry date
Maximum amount per authorization or delegated power
Use of the authorization or delegation of power At December 31, 2021, Compagnie Plastic Omnium SE held 1.40% of its share capital
Maximum purchase price: €80 – Maximum holding: 10% of share capital – Accumulated value of acquisitions: €1,188,528
Buyback by the Company of its own shares
18 months until 10/21/2022
5
Maximum holding: 0.5% of share capital, to be deducted from the 0.2% in the 25 th resolution approved at the Ordinary General Meeting of Shareholders on April 22, 2021 Maximum holding: 0.2% of share capital, to be deducted from the 0.5% in the 24 th resolution approved at the Ordinary General Meeting of Shareholders on April 22, 2021
Authorization to grant stock options to directors and/or employees of the Company and/or Group companies Authorization to grant performance shares to directors and employees of the Company and/or Group companies Delegation of authority to the Board of Directors to issue ordinary shares and/or equity securities providing access to other equity securities, or granting entitlement to the allocation of debt securities and/or investment securities providing access to equity Delegation of authority to the Board of Directors to issue ordinary shares and/or equity securities providing access to other equity securities or entitling the allocation of debt securities and/or investment securities providing access to equity subscription rights, through a public offer and/or as consideration for securities as part of a public exchange offer during the delegation Delegation of authority to the Board of Directors to issue ordinary shares and/or equity securities providing access to other equity securities, or granting entitlement to the allocation of debt securities and/or investment securities providing access to equity securities to be issued by the Company, without preferential subscription rights by way of an offer referred to in par. II of Article L. 411-2 of the French Monetary and Financial Code Delegation of authority to increase the number of shares or securities to be issued when a share issue with or without preferential subscription rights is carried out under the 26 th to 28 th resolutions up to a maximum of 15% of the initial issue securities to be issued by the Company, without preferential securities to be issued by the Company, with preferential subscription rights
38 months until 06/21/2024
24
None
38 months until 06/21/2024
25
None
26 months until 06/21/2023
A nominal value of €4 million for the shares and €1,500 million in value for debt securities
26
None
26 months until 06/21/2023
€4 million for shares and €1,500 million for debt securities
27
None
A nominal value of €1.7 million for the shares through an offer referred to in paragraph 1 of Article L. 411-2 of the French Monetary and Financial Code – €1,500 million in value for debt securities
26 months until 06/21/2023
28
None
26 months until 06/21/2023
29
15% of the initial issue
None
Maximum holding: 3% of the equity capital at the date of the General Meeting of Shareholders ( i.e. a maximum of 4,456,983 shares at December 31, 2020)
Share capital increase reserved for Plastic Omnium employees
26 months until 06/21/2023
30
None
120
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PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021
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