Derichebourg // 2020-2021 Universal Registration Document

INFORMATION

General legal and statutory information concerning 7.1 the Company

241

Legal name and trading name 7.1.1 Issuer’s registration number 7.1.2

241 241 241 241 241 241 241 242

Date of incorporation and term of the Issuer 7.1.3 Details of the registered office and legal form 7.1.4

Fiscal year 7.1.5

Corporate purpose of the Issuer 7.1.6 Amendments to the Company bylaws 7.1.7 Rules on convening General Meetings 7.1.8

Significant contracts 7.2

244

Information provided by third parties, statements 7.3 made by experts and declarations of interests

244

Information concerning the Statutory Auditors 7.4

244

Statutory Auditors 7.4.1

244 245

Fees paid to the Statutory Auditors and their network 7.4.2

Person responsible for the Universal Registration Document 7.5

246

Name and position of the person responsible 7.5.1

246 246

Certification of the person responsible for the Universal Registration Document 7.5.2

DERICHEBOURG 2020/2021 Universal Registration Document 239