_497 2023 UNIVERSAL REGISTRATION DOCUMENT_MICHELIN 7 7.1 REPORT OF THE MANAGING CHAIRMAN AND PROPOSED RESOLUTIONS 498 7.1.1 Ordinary resolutions (1st to 16th resolutions) 498 7.1.2 Extraordinary resolutions (17th to 27th resolutions) 505 7.2 REPORT OF THE SUPERVISORY BOARD: RECOMMENDATIONS CONCERNING THE VOTES ON THE PROPOSED RESOLUTIONS 518 7.2.1 Election and re-election of Supervisory Board members (12th to 14th resolutions) 518 7.2.2 Appointment of Statutory Auditors responsible for certifying the Company's sustainability information (15th and 16th resolutions) 523 7.2.3 Approval of the compensation of the corporate officers (6th to 11th resolutions) 524 7.2.4 Approval of the financial statements, related-party agreements and financial authorizations (1st to 5th and 17th to 27th resolutions) 524 7.3 STATUTORY AUDITORS’ REPORTS 525 7.3.1 Statutory Auditors’ report on the issue of shares and/or various securities, with or without pre-emptive subscription rights 525 7.3.2 Statutory Auditors’ report on the rights issue reserved for members of a Group employee shareholder plan 527 7.3.3 Statutory Auditors' report on the share capital decrease 528 7.3.4 Other Statutory Auditors’ reports 528 Annual Shareholders Meeting of May 17, 2024
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