Eurazeo / 2019 Universal Registration Document

5.1

Members of the Executive Board

130

Procedure to assess standard 5.10 agreements

195

5.2

Offices and positions held by the Executive Board

132

5.11

Table of unexpired delegations

196

5.3

Members of the Supervisory Board

136

Procedures regarding the participation 5.12 of shareholders at Shareholders' Meetings 197

5.4

Offices and positions held by the Supervisory Board

143

Interests held by members 5.13

of the Supervisory and Executive Boards in the Company’s share capital and transactions in the Company’s shares by these members

5.5

Organization and activities of the Supervisory Board

154

05

198

5.6

Activity of specialized committees

157

Commitments under co-investment 5.14 plans

200

5.7

Charters and internal rules

163

Publication of information mentioned 5.15 in Article L. 225-37-5 of the French Commercial Code

5.8

Compensation and other benefits received by corporate officers

169

201

Regulated agreements

5.9

194

/ EURAZEO

129

2019 UNIVERSAL REGISTRATION DOCUMENT