QUADIENT - 2020 Universal Registration Document

ADDITIONAL INFORMATION Officer responsible for the universal registration document and Auditors

Officer responsible for the universal 8.3 registration document and Auditors

8.3.1

OFFICER RESPONSIBLE FOR THE UNIVERSAL REGISTRATION DOCUMENT

Geoffrey Godet, Quadient S.A. Chief Executive Officer.

8.3.2

AUDITORS

Statutory auditors

Alternate Auditors

Ernst & Young et Autres

Auditex

Represented by May Kassis-Morin ERNST & YOUNG et Autres, Tour First, TSA 14444, 92037 Paris-La Défense Cedex – France Member of the Compagnie Régionale de Versailles Start of first appointment: 9 September 1997 (for the remaining term of the preceding Auditor’s appointment) Duration of current appointment: six years (from 28 June 2019) Expiry of current appointment: the end of the Annual General Meeting convened to vote on the financial statements for the financial year ending 31 January 2025. Finexsi Audit ● Represented by Lucas Robin 14, rue de Bassano – 75116 Paris – France Member of the Compagnie Régionale de Paris Start of first appointment: 6 July 2010 Duration of current appointment: six years (from 1 July 2016) The appointment of Finexsi Audit was renewed during the Annual General Meeting on 1 July 2016 for a six-year period i.e. until the General Meeting convened to vote on the financial statements for the financial year ending 31 January 2022.

Tour First, TSA 14444, 92037 Paris-La Défense Cedex – France Alternate Auditor to Ernst & Young et Autres Start of first appointment: 8 July 2008 Duration of current appointment: six years (from 1 July 2014) Expiry of current appointment: the end of the Annual General Meeting convened to vote on the financial statements for the financial year ending 31 January 2020. Olivier Courau ● 14, rue de Bassano – 75116 Paris – France Alternate Auditor to Finexsi Audit Start of first appointment: 1 July 2016 Duration of current appointment: six years (from 1 July 2016) Olivier Courau was appointed alternate Auditor during the Annual General Meeting on the 1 July 2016 for a six-year period i.e. until the General Meeting convened to vote on the financial statements for the financial year ending 31 January 2022.

8

259

UNIVERSAL REGISTRATION DOCUMENT 2020

Made with FlippingBook flipbook maker