2019 Annual financial report

10.3 Statutory auditors

Chapter 10. Additional information

10.3 Statutory auditors

10.3 STATUTORY AUDITORS

10.3.1 Principal statutory auditors

Ernst & Young et Autres

Member of the Versailles Regional Company of statutory auditors

Represented by Valérie Desclève and Nicolas Pfeuty
1/2, place des Saisons, 92400 Courbevoie – Paris La Défense 1

Appointed at the General Shareholders’ Meeting of June  4, 2007; appointment renewed most recently at the General Shareholders’ Meeting of May 29, 2019, for a term of six years expiring at the end of the General Shareholders’ Meeting called to approve the financial statements for the year ending December 31, 2024.

Ernst & Young et Autres replaced Ernst & Young Audit, a company belonging to the same network, which had been appointed statutory auditor by the General Shareholders’ Meeting of June 14, 2001.

Mazars 

Member of the Versailles Regional Company of statutory auditors

Represented by Ariane Mignon and Olivier Lenel
61, rue Henri-Regnault, Tour Exaltis, 92400 Courbevoie

Appointed at the General Shareholders’ Meeting of June 25, 1981; appointment renewed most recently at the General Shareholders’ Meeting of May 31, 2017, for a term of six years expiring at the end of the General Shareholders’ Meeting called to approve the financial statements for the year ending December 31, 2022.

10.3.2 Alternate statutory auditors

Gilles Rainaut 

61, rue Henri-Regnault, Tour Exaltis, 92400 Courbevoie

Appointed at the General Shareholders’ Meeting on June 1, 2010; appointment renewed at the General Shareholders’ Meeting of May 25, 2016 for a term of six years, expiring at the General Shareholders’ Meeting that will be called to approve the financial statements for the year ending December 31, 2021.

Resignation, termination or non-reappointment

Auditex’s term of office as Alternate statutory auditors expired at the end of the General Shareholders’ Meeting on May 29, 2019. In accordance with article L. 823-1 I of the French Commercial Code, the Company has not engaged a new Alternate statutory auditor.