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Article D22-10-16 of the French Commercial code

I.-The information provided by the company on pension commitments, other than basic pension schemes and compulsory supplementary pension schemes, or other lifetime benefits made by the company for the benefit of its corporate officers pursuant to 4° of Article L. 22-10-9 specifies for each corporate officer the essential constituent elements of such commitments, in particular: 1° With regard to pension and similar commitments, and any other benefit paid in respect…

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Article R22-10-17 of the French Commercial code

The publication referred to in Article L. 22-10-13 shall contain the following information: the name or corporate name of the person directly or indirectly concerned, the nature of his relationship with the company, the date and the financial terms of the agreement. It shall also contain any other information necessary to assess the interest of the company and the shareholders, including minority shareholders, who are not directly or indirectly concerned….

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Article R22-10-18 of the French Commercial code

I.-The remuneration policy referred to in I of Article L. 22-10-26 includes the following information, relating to all corporate officers: 1° The way in which it respects the company’s interests and contributes to the company’s business strategy and long-term viability; >The decision-making process followed for the remuneration of corporate officers 2° The decision-making process followed for its determination, review and implementation, including measures to avoid or manage conflicts of interest…

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Article R22-10-19 of the French Commercial code

The publication referred to in Article L. 22-10-30 shall contain the following information: the name or corporate name of the person directly or indirectly concerned, the nature of his relationship with the company, the date and financial terms of the agreement. It shall also contain any other information required to assess the interest of the company and the shareholders, including minority shareholders, who are not directly or indirectly concerned. It…

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Article R22-10-23 of the French Commercial code

For an uninterrupted period beginning no later than the twenty-first day prior to the meeting, companies whose shares are admitted to trading on a regulated market shall publish the following information and documents on the website provided for in Article R. 22-10-1: 1° The notice referred to in Article R. 22-10-22; 2° The total number of voting rights existing and the number of shares making up the company’s capital on…

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Article R22-10-25 of the French Commercial code

For the application of article L. 22-10-40, the information incumbent on the proxy is delivered by the proxy to the shareholder by registered letter with acknowledgement of receipt or, if the proxy has previously obtained the shareholder’s agreement, by electronic means of communication.

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