Plastic Omnium - 2018 Registration Document

PLASTIC OMNIUM 2018 REGISTRATION DOCUMENT 263 7 Shareholders’ Meeting AGENDA 7.1 264 Ordinary resolutions 7.1.1 264 Extraordinary resolutions 7.1.2 264 TEXT OF THE RESOLUTIONS SUBMITTED FOR 7.2 APPROVAL BY THE COMBINED SHAREHOLDERS’ MEETING ON APRIL 25, 2019 265 Ordinary resolutions 7.2.1 265 Extraordinary resolutions 7.2.2 267 BOARD OF DIRECTORS’ REPORT ON THE 7.3 RESOLUTIONS PRESENTED TO THE COMBINED SHAREHOLDERS’ MEETING ON APRIL 25, 2019 273 Report of the Board of Directors on the resolutions 7.3.1 presented at the Ordinary Shareholders’ Meeting 273 Report of the Board of Directors on the resolutions 7.3.2 presented at the Extraordinary Shareholders’ Meeting 275 STATUTORY AUDITORS’ REPORT ON THE ISSUE 7.4 OF SHARES AND OTHER SECURITIES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS 279 STATUTORY AUDITORS’ REPORT ON THE 7.5 CAPITAL INCREASE RESERVED FOR MEMBERS OF THE COMPANY'S SAVINGS PLAN 281 REPORT OF THE TRANSFORMATION 7.6 COMMISSIONER ON THE TRANSFORMATION OF COMPAGNIE PLASTIC OMNIUM INTO A EUROPEAN COMPANY (SOCIETAS EUROPAEA) 282 COMPAGNIE PLASTIC OMNIUM DRAFT 7.7 BYLAWS AT APRIL 25, 2019 283