REGISTRATION DOCUMENT - Bourbon

7NoticeOTHER LEGAL AND FINANCIAL INFORMATIONof General MeetingNOTICE OF GENERAL MEETING1 AGENDA OF THE ORDINARYGENERAL MEETING3 Directors’ report and Group management report for the periodclosed on December 31, 2011;3 Chairman’s report as required by Article L. 225-37 of the FrenchCommercial Code;3 Special Directors’ report on stock options, as required byArticle L. 225-184 of the said Commercial Code;3 Statutory Auditors’ report on the annual fi nancial statements andconsolidated fi nancial statements;3 Statutory Auditors’ special report on those agreements defi ned inArticles R. 225-38 et seq. of the said Commercial Code;3 Statutory Auditors’ report on the internal control and riskmanagement procedures relating to the compilation andprocessing of accounting and fi nancial data;3 Approval of the annual fi nancial statements for the period closedon December 31, 2011.3 Appropriation of net income for the year – decision concerningdistribution of dividend;3 Approval of the consolidated fi nancial statements for the periodclosed on December 31, 2011.3 Approval of regulated agreements and commitments mentionedin the related Statutory Auditors’ special report;3 Setting of Directors’ fees;2 AGENDA OF THE EXTRAORDINARYGENERAL MEETING3 Directors’ report;3 Statutory Auditors’ Reports;3 Authorization by the Board of Directors to reduce the authorizedcapital by cancellation of acquired shares;3 Delegation of authority to be given to the Board of Directors toissue ordinary shares and/or securities giving access to companyequity and/or conferring rights to the allocation of debt securitieswith retention of the shareholders’ pre-emptive subscription right;3 Delegation of authority to be given to the Board of Directors toissue ordinary shares and/or securities giving access to companyequity and/or conferring rights to the allocation of debt securitieswith elimination of the shareholders’ pre-emptive subscriptionright;3 Authorization, in case of issue with elimination of the shareholders’pre-emptive subscription right, to set, within the limit of 10% ofshare capital per year, the issue price under the terms determinedby the meeting;3 Delegation of authority to the Board of Directors to increase theshare capital in order to compensate contributions in kind ofshares or securities giving access to company equity;3 Amendments to bylaws;3 Powers for fi ling and formalities.3 Renewal of tenure for two Directors;3 Appointment of one Director;3 Authorization to be given to the Board of Directors to allowthe Company to buy back its own shares as part of the sharebuyback program;3 Powers for fi ling and formalities.164BOURBON - 2011 Registration Document