(Renewal of the expired mandates of Statutory Auditors and Alternate Auditor)
The General Meeting, acting under conditions of quorum and majority applicable to Annual Shareholders’ Meetings, and after having read the Board of Directors’ report, decides to renew the appointments of the Statutory Auditors:
- Statutory Auditor: Mazars, Tour Exaltis – 61 rue Henri Regnault, Courbevoie, in the Hauts-de-Seine department, with company registration number 784 824 153 as registered in the Trade and Company Register of Nanterre,
- Alternate Auditor: Michel Barbet-Massin, 28 rue Fernand Forest, Suresnes, in the Hauts-de-Seine department,for a period of six financial years, expiring after the Annual Shareholders’ Meeting that will be convened in 2018 to rule on the financial statements for the year ending 31 December 2017.
Presentation of the resolution
In the sixth, seventh and eighth resolutions, the Shareholders’ Meeting is asked to renew the appointments of Deloitte & Associés, Mazars and PricewaterhouseCoopers Audit as Statutory Auditors and to renew the functions as Alternate Auditor of BEAS and Michel Barbet-Massin. Lastly, shareholders are also requested to appoint Anik Chaumartin as Alternate Auditor to replace Pierre Coll whose term will be expiring. These appointments will be valid for a period of six financial years. The selection of the above-mentioned Statutory Auditors results from a tender process launched as from mid-2011 by the Accounts Committee of the Board of Directors.