Person responsible for the information included in the Universal Registration Document:
Sophie Bellon, Chairwoman and Chief Executive Officer
I hereby declare that the information contained in the Universal Registration Document is to the best of my knowledge in accordance with reality and that nothing has been omitted that would alter its impact.
I declare that to the best of my knowledge the financial statements comply with the applicable accounting standards and present a true statement of the net worth, the financial position, and of the income of the Company, and of the consolidated entities, and that the Management Report included in the Universal Registration Document presents a true picture of the evolution of the business, of the results and the financial position of the Company and of the consolidated entities and that it describes the principal risks for the Group.
Sophie Bellon
Chairwoman and Chief Executive Officer
November 3, 2023
| AUDITORS | FIRST APPOINTED | TERM OF OFFICE | TERM OF OFFICE EXPIRES |
|---|---|---|---|
| STATUTORY AUDITORS | |||
|
Ernst & Young Audit Member of the Compagnie Régionale de Versailles et du Centre Tour First 1 et 2 place des Saisons 92037 Paris La Defense Cedex Represented by Aymeric de La Morandière and Soraya Ghannem |
Ernst & Young Audit Member of the Compagnie Régionale de Versailles et du Centre Tour First 1 et 2 place des Saisons 92037 Paris La Defense Cedex Represented by Aymeric de La Morandière and Soraya Ghannem FIRST APPOINTED December 19, 2022 |
Ernst & Young Audit Member of the Compagnie Régionale de Versailles et du Centre Tour First 1 et 2 place des Saisons 92037 Paris La Defense Cedex Represented by Aymeric de La Morandière and Soraya Ghannem TERM OF OFFICE 6 fiscal years |
Ernst & Young Audit Member of the Compagnie Régionale de Versailles et du Centre Tour First 1 et 2 place des Saisons 92037 Paris La Defense Cedex Represented by Aymeric de La Morandière and Soraya Ghannem TERM OF OFFICE EXPIRES Shareholders Meeting to adopt the financial statements for Fiscal 2028 |
|
KPMG Audit Département de KPMG SA Member of the Compagnie Régionale des Commissaires aux Comptes de Versailles Tour Eqho – 2, avenue Gambetta 92066 Paris-La Défense Cedex, France Represented by Caroline Bruno-Diaz |
KPMG Audit Département de KPMG SA Member of the Compagnie Régionale des Commissaires aux Comptes de Versailles Tour Eqho – 2, avenue Gambetta 92066 Paris-La Défense Cedex, France Represented by Caroline Bruno-Diaz FIRST APPOINTED February 4, 2003 |
KPMG Audit Département de KPMG SA Member of the Compagnie Régionale des Commissaires aux Comptes de Versailles Tour Eqho – 2, avenue Gambetta 92066 Paris-La Défense Cedex, France Represented by Caroline Bruno-Diaz TERM OF OFFICE 6 fiscal years |
KPMG Audit Département de KPMG SA Member of the Compagnie Régionale des Commissaires aux Comptes de Versailles Tour Eqho – 2, avenue Gambetta 92066 Paris-La Défense Cedex, France Represented by Caroline Bruno-Diaz TERM OF OFFICE EXPIRES Shareholders Meeting to adopt the financial statements for Fiscal 2026 |
