shareholders’ meeting and who resigned from his position on February ■ ratify the Supervisory Board's decision to appoint Leo Apotheker to fill the vacancy left by the death of Alfred von Oppenheim, for the remainder of the latter’s term; ■ elect Dominique Reiniche and Jacques de Chateuvieux for a term of four years, replacing Jacques Calvet and Bruno Roger, respectively, whose terms expire at the close of the meeting.