8.4 Additional general information and bylaws of the Company
8.4.1 Corporate name, registered office, website
Corporate name: Sodexo.
Registered office: 255, quai de la Bataille-de-Stalingrad, 92130 Issy-les-Moulineaux, France.
Telephone: +33 (0)1 30 85 75 00.
Website: www.sodexo.com
Information that can be found on the Company’s website is not an integral part of this document, except if incorporated by reference into said document.
8.4.2 Legal form
Sodexo is a French public limited liability company (société anonyme), subject to applicable laws and regulations governing commercial corporations in France, and in particular to the provisions of the French Commercial Code.
8.4.3 Date of incorporation and duration
The term of the Company is 99 years from December 31, 1974, subject to extension or earlier winding up.
The date of expiration of the Company is December 31, 2073.
8.4.4 Corporate purpose
The corporate purpose of the Company is to carry out, in France, in the French overseas departments and territories or abroad, directly or indirectly, on behalf of third parties or for its own account or in association with third parties, the following activities:
- the development and provision of all services related to the organization of food services and other essential services for companies and public entities;
- the operation of all restaurants, bars, hotels and, in general, all establishments related to food services, hotels, tourism, leisure and other services, as well as the ownership and financing thereof;
- the provision of any or all of the services necessary for the operation, maintenance and management of establishments or buildings used for office, commercial, recreational, healthcare or educational purposes, as well as the operation and maintenance of any or all of the equipment installed therein;
- the performance of all installation, repair, refurbishment and replacement works on installed equipment;
- the provision of advice and of economic, financial and technical studies in connection with all projects and to all services related to the development, organization and operation of the facilities defined above and, in particular, all acts to promote the construction of such facilities and all related advice and assistance;
- the creation of any new company and the acquisition, by whatever means, of equity interests in any company, regardless of its corporate purpose;
- and in general, all civil, commercial, industrial and financial transactions, as well as transactions involving movable property or immovable property, that are directly or indirectly related to the aforementioned purposes or to any similar or related purposes.
8.4.5 Company registration and LEI
Sodexo is registered with the Trade and Companies Register of Nanterre under no. 301 940 219.
Business identifier code (APE code): 5629B
LEI code: 969500LCBOG12HXPYM84.
8.4.6 Material contracts
During the last two years, the Company has not entered into any material contract, other than those signed in the ordinary course of business, that create a material obligation or commitment for the entire Group.
