Subsection 2: The individual retirement savings plan giving rise to membership of a group insurance contract

More than half of the members of the Supervisory Committee do not hold, or have not held during the three years preceding their appointment, any interest or mandate in the insurance company that has signed the group insurance contract, and do not receive, or have not received during the same period, any remuneration from the same company. At least half of the Supervisory Board’s members are representatives of the holders…

The association’s articles of association stipulate that an extraordinary general meeting must be called to decide on : 1° Renewal of the policy taken out with the insurance company. The resolution report relating to this renewal sets out the reasons which led the Supervisory Committee to propose this resolution; 2° The choice of a new manager. The corresponding resolution report sets out the reasons which led the Supervisory Committee to…

The insurance company and any agents it has appointed for the financial management of the plan exercise the voting rights attached to the securities held to represent the commitments of this plan in the interests of the rights of the members, whether these rights are being created or are being used.

The annual report referred to in Article L. 224-37 shall give an account of the following in particular: a) New memberships in the plan, as well as the flow of payments and benefits paid out during the financial year ; b) Complaints from plan members and any other disputes or proceedings initiated by the insurance company concerning the management of the plan; c) Any changes during the financial year relating…