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SUPPLEMENTARY INFORMATION
5
Persons responsible for the audit of the financial statements
5.2
PERSONS RESPONSIBLE FOR THE AUDIT
OF THE FINANCIAL STATEMENTS
PRINCIPAL STATUTORY AUDITORS
EY (formerly Ernst & Young et Autres), represented by Jean-
François Nadaud,
1, Place des Saisons, 92400 Courbevoie (France)
Member of the Compagnie Régionale des Commissaires aux
Comptes de Versailles.
The StatutoryAuditorswere reappointedby shareholders at their
23 March 2011 Ordinary General Meeting for a term of six years
expiring at the end of the General Meeting held on 28 April 2017
to approve the financial statements of the financial year ending
31 December 2016. At the General Meeting, shareholders will be
asked to renewtheir appointment for a periodof six years, i.e. until
the close of theAnnual OrdinaryGeneral Meetingof Shareholders
held in 2023 to approve the financial statements for the financial
year ending 31 December 2022.
Corevise, represented by Fabien Crégut,
26, rue Cambacérès, 75008 Paris (France)
Member of the Compagnie Régionale des Commissaires aux
Comptes de Paris.
RSM France, previously Alternate Statutory Auditor, became
one of the Statutory Auditors, replacing CFA for the term of
appointment of its predecessor,
i.e.
until the end of the Ordinary
General Meeting of shareholders to be held in 2018 to approve the
financial statements of the financial year ending31 December 2017.
ALTERNATE STATUTORY AUDITORS
Fidinter,representedbyFrançoisAupic,26rueCambacérès,75008
Paris (France), member of the Compagnie des Commissaires aux
Comptes de Paris.
TheAlternate StatutoryAuditorswere appointedby shareholders
at their 24April 2014CombinedGeneral Meeting for the remainder
of the termof the StatutoryAuditors RSMFrance, i.e. until the end
of the General Meeting to be held in 2018 to approve the financial
statements of the financial year ending 31 December 2017.
Lawno. 2016-1691 of 9December 2016eliminated the requirement
to appoint an alternate statutory auditor when the incumbent
statutory auditor is not an individual or single-person company
(Article L. 823-1 of the French Commercial Code as modified by
that law).
Consequently, at the next General Meeting, shareholders will be
asked to recognise that theappointment of thealternateStatutory
Auditor, Auditex, is expiring and to neither renew nor replace it.
Persons responsible for communication
PERSON RESPONSIBLE FOR FINANCIAL INFORMATION
Éric Sabia
Altamir – 1, rue Paul-Cézanne – 75008 Paris (France)
Tel.
+33 (0)1 53 65 01 00
PERSON RESPONSIBLE FOR COMMUNICATION
Agathe Heinrich
Altamir – 1, rue Paul-Cézanne – 75008 Paris (France)
Tel.
+33 (0)1 53 65 01 00
PLACE WHERE LEGAL DOCUMENTS CAN BE CONSULTED
Legal documentsmaybe consultedat theCompany’s headoffice:
Altamir, 1, rue Paul Cézanne – 75008 Paris (France)
ALTAMIR – 2017 FINANCIAL COMMUNICATIONS CALENDAR
28 April at 10 a.m
Annual General Meeting of Shareholders
11 May after market close
Press release on NAV as of 31 March 2017
5 September after market close
Press release on first-half 2017 financial statements and NAV as of 30 June 2017
6 September at 8:30 a.m
Analyst/investor meeting and webcast
8 November after market close
Press release on NAV as of 30 September 2017
TheCompany hereby informs themarket that, as recommendedby theAMF (French financial markets authority), it has set the blackout
period preceding the publication of annual, half-yearly and quarterly results at 15 calendar days.
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REGISTRATION DOCUMENT
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ALTAMIR 2016