NEOPOST_REGISTRATION_DOCUMENT_2017

7

ADDITIONAL INFORMATION

General information 208 Company name and head office 208 Legal form and jurisdiction 208 Date of incorporation and term 208 Corporate purpose (summary of article 2 of the articles of association) 208 Registration 208 Consultation of legal documents 208 Financial year (article 6 of the articles of association) 208

Fees paid to the statutory auditors and members of their networks

210

Information policy

211

Officers in charge of financial information Shareholder information 211 Financial communication schedule 211 Publication of information 211 Information published in the French Official Bulletin of Legal Notices (BALO) 211 Information published in the Nanterre commercial court registry 212 Information published in “Le Publicateur Légal” 212 Information published in the “Petites affiches” 212 Publication of press releases 212 Notification to “Autorité des Marchés Financiers” 213 Presentations to analysts 213 Annual report and registration document 214 Interim report 214 211

Appropriation of earnings (article 19 of the articles of association)

208

Annual General Meeting (article 18 of the articles of association) Statutory threshold crossing disclosures (summary of article 11 of the articles of association)

209

209

Recent events

209

Officer responsible for the registration document and Auditors Officer responsible for the registration document

209

209 209

Auditors

Concordance tables

215

Statements by officer

210

207

REGISTRATION DOCUMENT 2017 / NEOPOST

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