FFP_REGISTRATION_DOCUMENT_2017
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CORPORATE GOVERNANCE
FFP’s Internal Rules and Stock Market Code of Ethics
Prohibited periods During the period prior to publication of any inside information to which they are privy, the members of the Board of Directors, given their status as insiders, must refrain, pursuant to the law, from entering into any transactions in the Company’s shares. In addition, they are not permitted, in accordance with the AMF’s recommendations, to enter into any transaction in the Company’s shares during the 30-day period prior to the date of the press releases containing the full-year and the interim results. The schedule of these announcements will be provided to directors at the beginning of every year. Insider dealing Directors are informed about the provisions in force concerning the possession of inside information and insider dealing in article L. 465-1 et seq. of the French Monetary and Financial Code and article 8 et seq. of Regulation (EU) no. 596/2014 of 16 April 2014 on market abuse. Duty to declare transactions in the Company’s shares In accordance with the applicable regulations, the directors and connected persons, as defined by decree, must make a
declaration to the AMF of acquisitions, disposals, subscriptions for or exchanges of shares in the Company, as well as transactions in related financial instruments, where the aggregate amount of these transactions exceeds €20,000 in the current year. Directors and connected persons declare their transactions to the AMF electronically within three trading days of the execution of the trade. Persons making a declaration to the AMF send a copy of their declaration to the Secretary of the Board of Directors. The declarations are then made available online on the AMF’s website, and an annual summary is provided in the Company’s Registration Document. Prohibited transactions The directors are prohibited from entering into any short or deferred settlement transactions in any financial instruments related to shares issued by the Company.
Alterations to the Internal Rules The Rules may be amended at any time by the Board by means of a simple majority vote by members present or represented.
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FFP
2017 REGISTRATION DOCUMENT
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