Plastic Omnium // 2021 Universal Registration Document

8

GENERAL MEETING of Shareholders

8.1

AGENDA

324 324 324

8.1.1 8.1.2

Ordinary resolutions

Extraordinary resolutions

8.2

EXPLANATORY STATEMENT AND DRAFT RESOLUTIONS SUBMITTED TO THE COMBINED GENERAL MEETING OF APRIL 21, 2022

326 326 339

8.2.1 8.2.2

Ordinary business

Extraordinary business

8.3

STATUTORY AUDITORS’ REPORT ON THE REDUCTION IN CAPITAL

353

8.4

REPORT OF THE STATUTORY AUDITORS ON THE AUTHORIZATION TO GRANT STOCK OPTIONS REPORT OF THE STATUTORY AUDITORS ON THE AUTHORIZATION TO GRANT EXISTING OR FUTURE FREE SHARES

354

8.5

355

8.6

STATUTORY AUDITORS’ REPORT ON THE ISSUE OF SHARES AND/OR VARIOUS SECURITIES WITH AND/OR WITHOUT CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS 356 STATUTORY AUDITORS’ REPORT ON THE ISSUE OF SHARES AND/OR SECURITIES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN 358

8.7

323

PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2021