Plastic Omnium // 2022 Notice of Meeting
STATUTORY AUDITORS’ REPORTS
Furthermore, since this report does not specify the method of determining the issue price of the equity securities to be issued as part of the implementation of the twenty-fourth resolution and twenty-ninth resolution, we are not able to give our opinion on the choice of computational elements of this issue price. As the final conditions for the issues have not yet been determined, we cannot report on these conditions, and, consequently, on the proposed cancellation of preferential subscription rights made under the twenty-fifth, twenty-sixth and twenty-eighth resolutions. In accordance with Article R. 225-116 of the French Commercial Code (Code de commerce), we will issue a supplementary report, if necessary, on the use of these delegations by the Board of Directors in the case of issues of equity securities giving access to other equity securities or debt securities, in the case of issues of securities giving access to equity securities to be issued and in the case of issues of shares without preferential subscription rights.
Paris-La Défense, March 9 th , 2022 The Statutory Auditors
MAZARS
ERNST & YOUNG et Autres
Juliette Decoux-Guillemot
May Kassis-Morin
100
www.plasticomnium.com
PLASTIC OMNIUM Notice of meeting 2022
Made with FlippingBook - professional solution for displaying marketing and sales documents online