BPCE_REGISTRATION_DOCUMENT_2017

7 LEGAL INFORMATION

MEMORANDUM AND ARTICLES OF 7.1 ASSOCIATION

MATERIAL CONTRACTS 7.4

597

590

7.1.1 7.1.2 7.1.3 7.1.4

General information

590 590 590 591

MATERIAL CHANGES 7.5

597

Appropriation of earnings

Annual General Shareholders’ Meetings

STATUTORY AUDITORS’ SPECIAL 7.6 REPORT ON RELATED-PARTY AGREEMENTS AND COMMITMENTS

Company documents

598

SHARE CAPITAL 7.2

592

7.6.1

Agreements and commitments to be submitted for the approval of the Annual General Shareholders’Meeting Agreements and commitments already approved by the Annual General Shareholders’ Meeting

7.2.1 7.2.2

Share capital at December 31, 2017

592 593

599

Category “A” and “B” shares

7.6.2

600

OWNERSHIP STRUCTURE AND 7.3

DISTRIBUTION OF VOTING RIGHTS

595

7.3.1 7.3.2 7.3.3

Ownership structure over the past three years

595 596 596

Improper control

Changes of control

589

Registration document 2017