Universal Registration Document 2022

Groupe Profile

Elements likely to be relevant in the event of a public offer

  Page number Chapter
Structure of the Company’s share capital

Structure of the Company’s share capital

Page number

152; 362 to 365; 365 to 373

Structure of the Company’s share capital

Chapter

3.2.3; 8.2; 8.3

Limitations in the bylaws on the exercise of voting rights and transfer of shares or clauses in agreements brought to the attention of the Company in application of article L. 233-11 of the French Commercial Code

Limitations in the bylaws on the exercise of voting rights and transfer of shares or clauses in agreements brought to the attention of the Company in application of article L. 233-11 of the French Commercial Code

Page number

 

Limitations in the bylaws on the exercise of voting rights and transfer of shares or clauses in agreements brought to the attention of the Company in application of article L. 233-11 of the French Commercial Code

Chapter

NA

Direct or indirect ownership of the Company’s share capital of which it is aware, pursuant to article L. 233-7 of the French Commercial Code

Direct or indirect ownership of the Company’s share capital of which it is aware, pursuant to article L. 233-7 of the French Commercial Code

Page number

362 to 365

Direct or indirect ownership of the Company’s share capital of which it is aware, pursuant to article L. 233-7 of the French Commercial Code

Chapter

8.2.1

List of holders of securities with special rights of control and a description of these rights

List of holders of securities with special rights of control and a description of these rights

Page number

 

List of holders of securities with special rights of control and a description of these rights

Chapter

NA

Control mechanisms in a potential employee shareholding system, when controlling rights are not exercised by employees

Control mechanisms in a potential employee shareholding system, when controlling rights are not exercised by employees

Page number

 

Control mechanisms in a potential employee shareholding system, when controlling rights are not exercised by employees

Chapter

NA

Agreements between shareholders of which the Company is aware and which might hinder the transfer of shares and the exercise of voting rights

Agreements between shareholders of which the Company is aware and which might hinder the transfer of shares and the exercise of voting rights

Page number

 

Agreements between shareholders of which the Company is aware and which might hinder the transfer of shares and the exercise of voting rights

Chapter

NA

Rules applicable to the appointment and replacement of members of the Management Board as well as changes made to the bylaws

Rules applicable to the appointment and replacement of members of the Management Board as well as changes made to the bylaws

Page number

50; 83 to 86; 360 to 362

Rules applicable to the appointment and replacement of members of the Management Board as well as changes made to the bylaws

Chapter

3.1; 3.1.3.1; 8.1.6

Powers of the Management Board, in particular regarding the issuance or buyback of shares

Powers of the Management Board, in particular regarding the issuance or buyback of shares

Page number

87 to 88; 360 to 362; 365 to 367; 368 to 370

Powers of the Management Board, in particular regarding the issuance or buyback of shares

Chapter

3.1.3.5; 8.1.6; 8.3.1; 8.3.3

Agreements concluded by the Company which are modified or come to an end in the event of a change of control

Agreements concluded by the Company which are modified or come to an end in the event of a change of control

Page number

365

Agreements concluded by the Company which are modified or come to an end in the event of a change of control

Chapter

8.2.3

Any agreements between the Company and members of the Management Board or employees providing for compensation if they resign or are dismissed without real or serious cause, or if their employment ends because of a public offering

Any agreements between the Company and members of the Management Board or employees providing for compensation if they resign or are dismissed without real or serious cause, or if their employment ends because of a public offering

Page number

365

Any agreements between the Company and members of the Management Board or employees providing for compensation if they resign or are dismissed without real or serious cause, or if their employment ends because of a public offering

Chapter

8.2.3

Observations of the statutory auditors

  Page number Chapter
Report by the statutory auditors on the corporate governance report

Report by the statutory auditors on the corporate governance report

Page number

353 to 357

Report by the statutory auditors on the corporate governance report

Chapter

7.6