Plastic Omnium - 2020 Universal Registration Document

8 PLASTIC OMNIUM UNIVERSAL REGISTRATION DOCUMENT 2020 303 ! ! 1**7.2, AGENDA 8.1 304 Ordinary resolutions 8.1.1 304 Extraordinary resolutions 8.1.2 304 TEXT OF THE RESOLUTIONS SUBMITTED 8.2 FOR APPROVAL BY THE COMBINED SHAREHOLDERS’ MEETING ON APRIL 22, 2021 305 Text of the resolutions submitted for approval 8.2.1 by the Ordinary Shareholders’ Meeting 305 Text of the resolutions submitted for approval 8.2.2 by the Extraordinary Shareholders’ Meeting 308 BOARD OF DIRECTORS’ REPORT 8.3 ON THE RESOLUTIONS PRESENTED TO THE COMBINED SHAREHOLDERS’ MEETING ON APRIL 22, 2021 315 Report of the Board of Directors on the resolutions 8.3.1 presented to the Ordinary Shareholders’ Meeting 315 Report of the Board of Directors on the resolutions 8.3.2 presented to the Extraordinary Shareholders’ Meeting 319 REPORT OF THE STATUTORY AUDITORS 8.4 ON THE AUTHORIZATION TO AWARD STOCK OPTIONS 324 REPORT OF THE STATUTORY AUDITORS 8.5 ON AWARD OF FREE EXISTING OR TO BE ISSUED SHARES 325 STATUTORY AUDITORS’ REPORT ON THE ISSUE 8.6 OF SHARES AND/OR VARIOUS SECURITIES WITH AND/OR WITHOUT CANCELLATION OF THE PREFERENTIAL SUBSCRIPTION RIGHTS 326 STATUTORY AUDITORS’ REPORT ON THE ISSUE 8.7 OF SHARES AND/OR SECURITIES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN 328 RATIFICATION OF THE BYLAWS OF COMPAGNIE 8.8 PLASTIC OMNIUM SE AS OF FEBRUARY 25, 2021 329