SOMFY - Annual financial report 2019

09 LEGAL DOCUMENTS

EIGHTEENTH RESOLUTION – Applicable textual references in the event of a coding change The General Meeting acknowledges that the textual references referred to in all the resolutions submitted to this General Meeting refer to the legal and regulatory provisions applicable on the date of the preparation of said resolutions and that in the event of any change to the codification of said provisions, the textual references corresponding to the new coding shall replace them.

NINETEENTH RESOLUTION – Powers for formalities

The General Meeting grants all powers to the bearer of copies or extracts of the present minutes to complete all the filing and publication formalities required by law.

162

SOMFY – ANNUAL FINANCIAL REPORT 2019