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Article L22-10-11 of the French Commercial code

For companies whose securities are admitted to trading on a regulated market, the report mentioned in the last paragraph of article L. 225-37 state and, where applicable, explain the following items where they are likely to have an impact in the event of a takeover bid or public exchange offer: 1° The structure of the company’s capital; 2° The restrictions in the articles of association on the exercise of voting…

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Article L22-10-12 of the French Commercial code

In companies whose shares are admitted to trading on a regulated market, the Board of Directors shall establish a procedure for regularly assessing whether the agreements relating to current transactions and entered into on arm’s length terms referred to in article L. 225-39 meet these conditions. Persons with a direct or indirect interest in one of these agreements do not participate in the assessment of the agreement.

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Article L22-10-13 of the French Commercial code

Companies whose shares are admitted to trading on a regulated market shall publish on their website information on the agreements referred to in article L. 225-38 at the latest when they are concluded. Any interested party may ask the president of the court ruling in summary proceedings to enjoin the board of directors to publish this information, if necessary subject to a fine. The list of this information is set…

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Article L22-10-14 of the French Commercial code

In companies whose shares are admitted to trading on a regulated market, the distribution of the sum allocated to directors as remuneration for their activity, pursuant to the first paragraph of Article L. 225-45, is determined in accordance with the conditions set out in article L. 22-10-8.

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Article L22-10-16 of the French Commercial code

In companies whose shares are admitted to trading on a regulated market, the remuneration of the Chairman of the Board of Directors elected pursuant to Article L. 225-47 is determined in accordance with the conditions set out in article L. 22-10-8.

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Article L22-10-17 of the French Commercial code

In companies whose shares are admitted to trading on a regulated market, the remuneration of the Chief Executive Officer and Deputy Chief Executive Officers referred to in Article L. 225-53 is determined in accordance with the conditions set out in article L. 22-10-8.

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Article L22-10-19 of the French Commercial code

In companies whose shares are admitted to trading on a regulated market, the determination of the method and amount of the remuneration of each of the members of the Management Board, provided for in Article L. 225-63, is carried out in accordance with the conditions set out in article L. 22-10-26.

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