SOMFY // 2022 Annual Report

07

LEGAL DOCUMENTS

Statutory Auditors’ report on the parent company financial statements 154

Statutory Auditors’ special report on regulated agreements

156

Statutory Auditors’ report on the consolidated financial statements

157

Report by one of the Statutory Auditors, appointed as Independent Third Party, on the verification of the consolidated non-financial statement 159

Statutory Auditors’ report on the authorisation to allocate shares, existing or to be issued, free of charge

162

Statutory Auditors’ report on the authorisation to allocate share purchase options 163

Draft resolutions to the Combined General Meeting of 17 April 2023

164

Statement from the individual responsible for the annual report

169

153

SOMFY – ANNUAL REPORT 2022