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KLÉPIERRE – NOTICE OF MEETING – GENERAL MEETING OF APRIL 19, 2016
22
Presentation of resolutions
Terms of Statutory Auditors
Explanation
Since the terms of all Statutory Auditors are set to expire at the end of this meeting, the Supervisory Board proposes that the general meeting
of shareholders, having received the approval of the Audit Committee, and given how long Mazars has served as the Statutory Auditors of the
Company:
●
renew, for a period of six years, the terms of:
a.
Deloitte et Associés as Statutory Auditors,
b.
Beas as alternate Statutory Auditors;
●
appoint, for a period of six years:
c.
Ernst &Young as Statutory Auditors to replaceMazars,
d.
Picarle &Associés as alternate Statutory Auditors to replaceMr. Patrick de Cambourg.
TWELFTHRESOLUTION
Renewal of term of Deloitte et Associés as Statutory
Auditors
Pursuant to the quorum and majority requirements applicable to ordinary
general meetings of shareholders, on the proposal of the Supervisory Board,
the general meeting of shareholders renews the term of office of Deloitte
et Associés, which expires at the end of this meeting, as Statutory Auditors
for a period of six years,
i.e.
, until the end of the ordinary general meeting of
shareholders convened in 2022 to approve the financial statements for the
fiscal year ending on December 31, 2021.
Deloitte et Associés has stated that it accepts this reappointment.
THIRTEENTHRESOLUTION
Renewal of Beas Alternate Statutory Auditors
Pursuant to the quorum and majority requirements applicable to ordinary
general meetings of shareholders, on the proposal of the Supervisory Board,
the general meeting of shareholders renews the term of office of Beas, which
expires at the end of this meeting, as Alternate Statutory Auditors for a period
of six years,
i.e.
, until the end of the ordinary general meeting of shareholders
convened in 2022 to approve the financial statements for the fiscal year ending
on December 31, 2021.
BEAS has stated that it accepts this reappointment.
FOURTEENTHRESOLUTION
Appointment of Ernst & Young as Statutory Auditors to
replace Mazars
Pursuant to the quorum and majority requirements applicable to ordinary
general meetings of shareholders, on the proposal of the Supervisory Board,
the general meeting of shareholders appoints Ernst & Young to replace
Mazars as Statutory Auditors for a period of six years,
i.e.
, until the end of the
ordinary general meeting of shareholders convened in 2022 to approve the
financial statements for the fiscal year ending on December 31, 2021.
Ernst & Young has stated that it accepts this appointment.
FIFTEENTHRESOLUTION
Appointment of Picarle & Associés as Alternate Statutory
Auditor to replace Mr. Patrick de Cambourg
Pursuant to the quorum and majority requirements applicable to ordinary
general meetings of shareholders, on the proposal of the Supervisory
Board, the general meeting of shareholders appoints Picarle & Associés
to replace Mr. Patrick de Cambourg, whose term of office expires at the end
of this meeting, as Alternate Statutory Auditor for a period of six years,
i.e.
,
until the end of the ordinary general meeting of shareholders convened in
2022 to approve the financial statements for the fiscal year ending on
December 31, 2021.
Picarle & Associés have stated that they accept this appointment.
Resolutions 12, 13, 14 and 15