BPCE - 2019 Universal Registration Document

7

LEGAL INFORMATION

Charter of incorporation and articles 7.1 of association

Material contracts 7.4

665

660

Material changes 7.5

665

7.1.1

General information

660 661 661

Appropriation of earnings 7.1.2 Company documents 7.1.3

Statutory Auditors’ special report on 7.6 related-party agreements and commitments Agreements to be submitted for the approval of the 7.6.1 Annual General Shareholders’ Meeting Agreements already approved by the Annual General 7.6.2 Shareholders’ Meeting

666

Share capital 7.2

662

Share capital at December 31, 2019 7.2.1 Category “A” and “B” shares 7.2.2

662 662

667

668

Ownership structure and distribution 7.3 of voting rights Ownership structure over the past three years 7.3.1

664

664 665 665

Improper control 7.3.2 Changes of control 7.3.3

659

UNIVERSAL REGISTRATION DOCUMENT 2019 | GROUPE BPCE