GROUPAMA / 2018 Registration document
3 CORPORATE GOVERNANCE AND INTERNAL CONTROL
STATUTORY AUDITORS’ SPECIAL REPORT ON RELATED-PARTY AGREEMENTS AND COMMITMENTS
SUBSIDYANDDEBTWRITE-OFFFORGANASSURANCES On 13 December 2018, the Board of Directors authorised,with respect tothe financing of iDéoganexpenses forfiscal year 2018: the payment ofan annual subsidy ofup to €12 million grossto Gan Assurances; ❯
a €0.7 million debt write-off. ❯ Director concerned:Mr Pivard.
Neuilly-sur-Seine andCourbevoie, 23 April2019
The statutoryauditors
PricewaterhouseCoopersAudit
Mazars
Christine Billy
Nicolas Dusson
Pascal Parant
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REGISTRATION DOCUMENT 2018 - GROUPAMA ASSURANCES MUTUELLES
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