QUADIENT // 2021 Universal Registration Document
CORPORATE GOVERNANCE REPORT Statutory auditors’ report on related party agreements
Statutory auditors’ report on related 2.8 party agreements
Annual General Meeting held to approve the financial statements for the financial year ended 31 January 2022. To the Annual General Meeting of Quadient S.A.. In our capacity as statutory auditors of your Company, we hereby present to you our report on related party agreements. On the basis of information made available to us, we are responsible for communicating to you the characteristics and essential terms of, and the grounds supporting the Company’s interest in, the agreements of which we have been informed of or that we discovered during our assignment, without having to express our own opinion on their utility or appropriateness or being required to seek whether other agreements and commitments exist. Pursuant to article R.225-31 of the French commercial code ( Code de commerce ), you are responsible for assessing the interest in entering into these agreements and commitments in view of their approval. In addition, we are responsible for communicating to you the information contemplated by article R.225-31 of the French commercial code ( Code de commerce ) relating to the performance over the period under review of the agreements already approved by the Annual General Meeting. We carried out the procedures which we deemed necessary in compliance with the professional standards of the French Institute of statutory auditors ( Compagnie nationale des Commissaires aux comptes ) relating to this type of engagement.
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1.
AGREEMENTS SUBMITTED FOR APPROVAL TO THE ANNUAL GENERAL
MEETING
We hereby inform you that we have not been notified of any agreements authorized during the year ended 31 January 2022 to be submitted to the Annual General Meeting for approval in accordance with article L.225-38 of the French commercial code ( Code de commerce ).
2.
AGREEMENTS PREVIOUSLY APPROVED BY THE ANNUAL GENERAL MEETING
We hereby inform you that we have not been notified of any agreements previously approved by the Annual General Meeting and the performance of which may have continued during the year ended 31 January 2022.
Paris and Paris-La Défense, on 2 May 2022 The statutory auditors
French original signed by
ERNST & YOUNG et Autres May KASSIS-MORIN
FINEXSI AUDIT Lucas ROBIN
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UNIVERSAL REGISTRATION DOCUMENT 2021
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