(Appointment of principal and deputy Auditors)
The Ordinary General Meeting, having reviewed the report of the Board of Directors, resolves to appoint the following Auditors:
- principal: Deloitte & Associés, 185 Avenue Charles de Gaulle, Neuilly-sur-Seine (92), registered on the companies database (SIREN) under number 572 028 041 RCS Nanterre, to replace Barbier Frinault & Autres,
- deputy: BEAS, 7-9 Villa Houssay, Neuilly-sur-Seine (92), registered on the companies database under number 315 172 445 RCS Nanterre, to replace Richard Olivier,
for a period of six years, expiring at the close of the Ordinary General Meeting to be called in 2012 to approve the financial statements for the year ending 31 December 2011.
Presentation of the resolution
In the twelfth, thirteenth and fourteenth resolutions, shareholders are asked to appoint Deloitte & Associés as principal Auditor and BEAS as deputy Auditor, and to renew the appointments of Mazars & Guérard and PricewaterhouseCoopers Audit as principal Auditors, and the appointments of Michel Barbet-Massin and Pierre Coll as deputy Auditors. These auditors will be appointed for a period of six years. They were chosen following a call for tenders launched at the end of 2005 by the Board of Directors' Financial Statements Committee.