(Statutory court filing by the Statutory Auditors)
The Annual General Meeting, acting in accordance with the quorum and majority requirements applicable to Ordinary General Meetings, having reviewed the report of the Board of Directors, pursuant to the provisions of article 823-8-1 of the French Commercial Code, created by Law No. 2012-387 of 22 March 2012 on the simplification of the law and reduction in administrative procedures, authorises the Statutory Auditors to send directly to the court registry, within the necessary time limit, the reports that need to be filed and the associated documents, in addition to a copy of the documents evidencing their acceptance of or resignation from office.
Presentation of resolution
Resolution twelve proposes to shareholders that they authorise the Bank’s Statutory Auditorsto directly send to the office of the commercial court the reports and documents attached there to that must be lodged with the court. This measure to simplify and lighten administrative procedures created by the Law of 12 March 2012 nonetheless presupposes authorisation by the General Meeting of the company that wishes to benefit from it.