BPCE - 2018 Registration document

7 LEGAL INFORMATION

MEMORANDUM AND ARTICLES OF 7.1 ASSOCIATION

MATERIAL CONTRACTS 7.4

710

702

7.1.1 7.1.2 7.1.3 7.1.4

General information

702 703 704 704

MATERIAL CHANGES 7.5

710

Appropriation of earnings

Annual General Shareholders’ Meetings

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

Company documents

711

7.2 SHARE CAPITAL

705

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, 2018

705 706

712

Category “A” and “B” shares

7.6.2

716

7.3 OWNERSHIP STRUCTURE AND DISTRIBUTION OF VOTING RIGHTS

708

7.3.1 7.3.2 7.3.3

Ownership structure over the past three years

708 709 709

Improper control

Changes of control

701

Registration document 2018