(State or other jurisdiction

of incorporation)

(Commission

File Number)

(IRS Employer

Identification No.)

Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Title of each class

Trading Symbol(s)

Name of each exchange on which registered

Not for trading, but only in connection with the listing of the American Depositary Shares on The Nasdaq Stock Market LLC.

Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

of Matters to a Vote of Security Holders.    

The resolution approving the annual financial statements for the year ended on December 31, 2020 was approved, based on the following votes:

Voted For

The resolution approving the consolidated financial statements for the year ended on December 31, 2020 was approved, based on the following votes:

Voted For

The resolution allocating income for the year ended on December 31, 2020 was approved, based on the following votes:

Voted For

The resolution allocating the accumulated deficit to the “Additional paid-in capital” was approved, based on the following votes:

Voted For

The resolution regarding the statutory auditors’ special report on regulated agreements and acknowledgement of the absence of new regulated agreements was approved, based on the following votes:

Voted For

The resolution renewing the term of office of Julie O’Neill as director was approved, based on the following votes:

Voted For

The resolution renewing the term of office of Viviane Monges as director was approved, based on the following votes:

Voted For

The resolution appointing Ms. Adora Ndu to replace Mr. Torbjörn Bjerke as director was approved, based on the following votes:

Voted For

The resolution appointing Mr. Ravi Rao as director was approved, based on the following votes:

Voted For

The resolution ratifying the provisional appointment of Timothy E. Morris as director was approved, based on the following votes:

Voted For

The resolution determining the annual fixed sum to be allocated to the members of the Board of Directors was approved, based on the following votes:

Voted For

The resolution approving the compensation policy for the Chairman of the Board of Directors and for the Board members was approved, based on the following votes:

Voted For

The resolution approving the compensation policy for the Chief Executive Officer and/or any other executive corporate officer was approved, based on the following votes:

Voted For

The resolution approving, on an advisory basis, the compensation of named executive officers other than the Chief Executive Officer was approved, based on the following votes:

Voted For

The resolution approving, on an advisory basis, the opportunity to consult shareholders each year on the compensation paid by the Company to named executive officers other than the Chief Executive Officer was approved, based on the following votes:

Voted For

The resolution approving, on an advisory basis, the opportunity to consult shareholders every two years on the compensation paid by the Company to named executive officers other than the Chief Executive Officer was not approved, based on the following votes:

Voted For

The resolution approving, on an advisory basis, the opportunity to consult shareholders every three years on the compensation paid by the Company to named executive officers other than the Chief Executive Officer was not approved, based on the following votes:

Voted For

The resolution approving the information set out in section I of Article L.22-10-9 of the French Commercial Code was approved, based on the following votes:

Voted For

The resolution approving the fixed, variable and non-recurring components of overall compensation and benefits of all types paid or assigned during the year ended December 31, 2020 to Michel de Rosen, Chairman of the Board of Directors, was approved, based on the following votes:

Voted For

The resolution approving the fixed, variable and non-recurring components of overall compensation and benefits of all types paid or assigned during the year ended December 31, 2020 to Daniel Tassé, Chief Executive Officer was approved, based on the following votes:

Voted For

The resolution approving the fixed, variable and non-recurring components of overall compensation and benefits of all types paid or assigned during the year ended December 31, 2020 to Marie-Catherine Théréné, Deputy Chief Executive Officer until September 17, 2020 was approved, based on the following votes:

Voted For

The resolution authorizing the Board of Directors to buy back company shares on the Company’s behalf pursuant to Article L. 22-10-62 of the French Commercial Code, length of authorization, purpose, terms, and maximum amount, suspension during a public offering period was approved, based on the following votes:

Voted For

The resolution authorizing the Board of Directors for the Company to cancel the shares bought back pursuant to Article L. 22-10-62 of the French Commercial Code, length of authorization, maximum amount, suspension during a public offering period was approved, based on the following votes:

Voted For

The resolution delegating powers to the Board of Directors to issue ordinary shares, giving, as necessary, access to ordinary shares or to the allocation of debt securities (of the Company or of a Group company) and/or securities giving access to ordinary shares (of the Company or of a Group company) with pre-emptive rights, suspension during a public offering period was approved, based on the following votes:

Voted For

The resolution delegating powers to be granted to the Board of Directors to issue ordinary shares giving access, as the case may be, to ordinary shares or to the allocation of debt securities (of the Company or a Group company), and/or securities giving access to ordinary shares (of the Company or a Group company), without pre-emptive rights, by means of a public offer (excluding the offers set out in section 1 of Article L.411-2 of the French Monetary and Financial Code), and/or as consideration for securities in the context of a public exchange offer, suspension during a public offering period was approved, based on the following votes:

Voted For

The resolution delegating powers to be granted to the Board of Directors to issue ordinary shares giving access, as the case may be, to ordinary shares or to the allocation of debt securities (of the Company or a group company), and/or securities giving access to ordinary shares (of the Company or a group company), without pre-emptive rights, by means of a public offer referred to in paragraph 1 of Article L.411-2 of the French Monetary and Financial Code, suspension during a public offering period was approved, based on the following votes:

Voted For

The resolution providing authorization, in the event of an issue without pre-emptive rights, to set the issue price according to the terms set by the General Meeting, within a limit of 10% of the capital per year was approved, based on the following votes:

Voted For

The resolution delegating powers to be granted to the Board of Directors to issue ordinary shares, giving, if applicable, access to ordinary shares or the allocation of debt securities (of the Company or a group company) and/or securities giving access to ordinary shares (of the Company or a group company), with pre-emptive subscription rights waived in favor of categories of persons with certain characteristics, suspension during a public offering period was approved, based on the following votes:

Voted For

The resolution providing authorization to increase the total amount of issues was approved, based on the following votes:

Voted For

The resolution delegating powers to be granted to the Board of Directors for the purpose of deciding on any merger-absorption, demerger, or partial contribution of assets was approved, based on the following votes:

Voted For

The resolution delegating powers to be granted to the Board of Directors to issue ordinary shares giving access to ordinary shares or to the allocation of debt securities (of the Company or of a Group company), and/or securities giving access to ordinary shares (of the Company or of a Group company), in the context of a merger, demerger or partial contribution of assets decided by the Board of Directors pursuant to the delegation referred to in the thirtieth resolution, suspension during a public offering period was approved, based on the following votes:

Voted For

The resolution setting an overall limit on the maximum authorized amounts set under the 25^th, 26^th, 28^th and 31^st resolutions of this Meeting and the 28^th resolution of the General Meeting of April 20, 2020 was approved, based on the following votes:

Voted For

The resolution delegating powers to the Board of Directors to issue stock warrants (BSA), subscription and/or acquisition of new and/or existing stock warrants (BSAANE) and/or subscription and/or acquisition of new and/or existing redeemable stock warrants (BSAAR) with cancellation of preferential subscription rights, reserved for a category of persons, suspension during a public offering period was approved, based on the following votes:

Voted For

The resolution delegating powers to be granted to the Board of Directors to increase the share capital by means of the issue of ordinary shares and/or securities giving access to capital, with pre-emptive subscription rights waived in favor of members of a company savings plan pursuant to Articles L.3332-18 et seq. of the French Labor Code was approved, based on the following votes:

Voted For

The resolution providing authorization to be granted to the Board of Directors to allocate free existing and/or future shares to members of staff and/or certain corporate officers of the Company or related companies or economic interest groups, with shareholders waiving their pre-emptive rights, length of authorization, maximum amount, duration of vesting periods specifically in respect of disability and, if applicable, holding periods was approved, based on the following votes:

Voted For

The resolution providing authorization to be granted to the Board of Directors to grant share subscription and/or purchase options (stock options) to members of staff and/or certain corporate officers of the company or related companies or economic interest groups, with shareholders waiving their pre-emptive rights, length of authorization, maximum amount, strike price, maximum term of the option was approved, based on the following votes:

Voted For

The resolution amending Article 13 of the by-laws in order to set the age limit for the Chairman of the Board of Directors at 75 years of age was approved, based on the following votes:

Voted For

The resolution regarding powers to complete formalities was approved, based on the following votes:

Voted For

Other Events.

Audit Committee: Viviane Monges (Chair), Timothy Morris, Adora Ndu

Compensation Committee: Michel de Rosen (Chair), Maïlys Ferrère, Daniel Soland

Nominating and Corporate Governance Committee: Michael J. Goller (Chair), Maïlys Ferrère, Michel de Rosen, Ravi Rao

Financial Statements and Exhibits.

Exhibit No.

Description