(Appointment of the company PriceWaterhouseCoopers Audit as Statutory Auditor in charge of certifying the sustainability information)
The General Meeting, deliberating according to the quorum and majority conditions required for Ordinary General Meetings, having noted the Board of Directors’ Report, decides, pursuant to articles L. 821-40 et seq. of the French Commercial Code, to appoint the company PriceWaterhouseCoopers Audit as Statutory Auditor in charge of certifying the sustainability information.
Notwithstanding the provisions of article L. 821-44 of the French Commercial Code and in accordance with article 38 of Order no. 2023-1142 of December 6, 2023 on the publication and certification of sustainability information and the environmental, social and corporate governance obligations of commercial companies, the duration of this term of office will be equivalent to that of the remaining term in respect of the financial statement certification assignment and will end at the close of the Ordinary General Meeting called to approve the financial statements for the 2027 fiscal year.
(Appointment of the company KPMG S.A. as Statutory Auditor in charge of certifying the sustainability information)
The General Meeting, deliberating according to the quorum and majority conditions required for Ordinary General Meetings, having noted the Board of Directors’ Report, decides, pursuant to articles L. 821-40 et seq. of the French Commercial Code, to appoint the company KPMG S.A. as Statutory Auditor in charge of certifying the sustainability information.
Notwithstanding the provisions of article L. 821-44 of the French Commercial Code and in accordance with article 38 of Order no. 2023-1142 of December 6, 2023 on the publication and certification of sustainability information and the environmental, social and corporate governance obligations of commercial companies, the duration of this term of office will be equivalent to that of the remaining term in respect of the financial statement certification assignment and will end at the close of the Ordinary General Meeting called to approve the financial statements for the 2027 fiscal year.
