EXEL industries - 2019 Universal Registration Document

Consolidated fi nancial statements Notes to the consolidated fi nancial statements

Note c 28 Events after the reporting period

On November c 4, 2019, EXEL Industries group announced the creation of the company “EXXACT Robotics”, specialized in precision agricultural technologies, implementing artificial intelligence, robotics, electronics and agronomy. On December c 23, 2019, EXEL Industries announced the acquisition of 100% of the German company Intec GmbH & Co. KG. This agreement

is subject to the approval by the competition authorities in Germany and Austria. Intec is a major manufacturer of gluing equipment for the automobile industry, mainly in the bodywork factories (body assembly). A pro fi table company, in 2019 Intech will bring in revenue close to €40 c million, and employs approximately 120 c people.

Note c 29 Statement of fees for Statutory Auditors and auditing services

Deloitte & Associés

Mazars

Other Statutory Auditors

4

Total on 09/30/2018

Total on 09/30/2018

Total on 09/30/2018

Total on 09/30/2019

Total on 09/30/2019

Total on 09/30/2019

%

%

%

%

%

%

(in € thousands)

Auditing services Statutory Auditors, certi fi cation and examination of c separate and consolidated fi nancial statements Issuer

57 8%

60 9%

51

8%

40 8%

Fully consolidated subsidiaries

597 84%

654 85%

453 76%

411 78%

143 41%

77 41%

SUBTOTAL

654 92%

714 94%

504 84%

451 86%

143 49%

77 41%

Other services Other related assignments and other audit missions

22 3%

23 3%

-

-

Legal, tax, employee- related assignments Information technology Internal audit Others SUBTOTAL

32 4%

25 3%

96 16%

73 14%

143 51%

108 59%

54 8%

48 6%

96 16%

73 14%

149 59%

108 59%

TOTAL

708 100%

761 100%

599 100%

524 100%

292 100%

185 100%

The other services connected to certi fi cation assignments included fees for auditing the Corporate Social Responsibility report (€20 c thousand) and fees for tax auditing services. The tax services are performed outside France.

EXEL Industries Group I 2019 Universal Registration Document

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