GECINA

Approval of the Allocation of an Amount Equivalent to the Proceeds by the Holders of 9 Series and Second Convocation for General Meeting of the Holders of 6 Series - Seite 3

Adopted

Notes FR0013266343

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Notes FR0012790327

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Notes FR0012448025

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Notes FR0013422227

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Notes FR0013048196

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Notes FR0013048204

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Notes FR0012031599

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Deposit at the Company’s registered
office of the attendance sheet, the
powers of the Noteholders voting by
proxy, and the minutes of the General
Meeting (Second Resolution)

Notes FR0011502814

Adopted

Notes FR0013322989

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Notes FR0013266343

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Notes FR0012790327

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Notes FR0012448025

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Notes FR0013422227

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Notes FR0013048196

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Notes FR0013048204

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Notes FR0012031599

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Powers for the completion of formalities
(Third Resolution)

Notes FR0011502814

Adopted

Notes FR0013322989

Adopted

Notes FR0013266343

Adopted

Notes FR0012790327

Adopted

Notes FR0012448025

Adopted

Notes FR0013422227

Adopted

Notes FR0013048196