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APPENDIX 5
A5
Proposed resolutions for the Ordinary Annual Meeting of Shareholders of May 18, 2017
TWENTIETH RESOLUTION
Powers to carry out formalities
The Shareholders, deliberating under the conditions of quorum and majority
required for ordinary Shareholders’ Meetings, grants full authority to the bearer
of the original, a copy or an excerpt of the minutes of this General Meeting for the
purpose of accomplishing all publication, filing and other necessary formalities,
and generally to do all things necessary.
364
2016 AREVA
REFERENCE DOCUMENT