Somfy // Annual Financial Report 2021

07 LEGAL DOCUMENTS

STATUTORY AUDITORS’ REPORT ON THE SHARE CAPITAL REDUCTION (ANNUAL GENERAL MEETING OF 1 JUNE 2022 - RESOLUTION N°24)

3 :)$ ) 8$)3/#$89I

9 : :;:38? ;#*:389 3' ?3;8 !306 1? 1# *1 !306/$:*31 3' 3;8 99*(10$1: 6;89; 1: :3 8:*!/$ L eeQdcQie 3' :)$ 300$8!* / 3#$ *1 :)$ $<$1: 3' 8$#;!:*31 3' 9) 8$ ! 6*: / ? ! 1!$// :*31 3' 9) 8$9 3;(): !.I =$ ) <$ 68$6 8$# :)$ 68$9$1: 8$638: :3 *1'380 ?3; 3' 3;8 99$990$1: 3' :)$ ! ;9$9 1# :$809 1# !31#*:*319 3' :)$ '38$9$$1 8$#;!:*31 *1 ! 6*: /L 3;8 3 8# 3' *8$!:389 683639$9 :) : ?3; #$/$( :$ :3 *:I '38 6$8*3# 3' eg 031:)9 '830 :)$ # :$ 3' :)*9 $1$8 / $$:*1(I // 63=$89 :3 ! 1!$/ :)$ 9) 8$9 6;8!) 9$# *1 8$96$!: 3' :)$ *06/$0$1: :*31 3' :)$ ;:)38*9 :*31 '38 ?3;8 !306 1? :3 6;8!) 9$ *:9 3=1 9) 8$9 6;89; 1: :3 :)$ '38$0$1:*31$# 8:*!/$I ;6 :3 dcr 3' :)$ 9) 8$ ! 6*: / 6$8 6$8*3# 3' eg 031:)9L $ ) <$ 6$8'380$# :)$ #;$ #*/*($1!$ =$ #$$0$# 1$!$99 8? =*:) 8$( 8# :3 :)$ 683'$99*31 / 9: 1# 8#9 3' :)$ 306 (1*$ :*31 /$ #$9 300*99 *8$9 ;> 306:$9 *1 8$/ :*31 :3 :)*9 99*(10$1:L )*9 !319*9:$# 3' $> 0*1*1( =)$:)$8 :)$ ! ;9$9 1# :$809 1# !31#*:*319 3' :)$ '38$9$$1 8$#;!:*31 *1 9) 8$ ! 6*: /I =)*!) #3$9 13: #$83( :$ '830 :)$ 68*1!*6/$ 3' $7; /*:? $:=$$1 9) 8$)3/#$89I 8$ !388$!:L $ ) <$ 13 3 9$8< :*319 :3 0 .$ 31 :)$ ! ;9$9 1# :$809 1# !31#*:*319 3' :)$ '38$9$$1 9) 8$ ! 6*: / 8$#;!:*31L

?31I df 68*/ ecee )$ : :;:38? ;#*:389

;#*: $6 8:0$1: 3'

Z $: ;:8$9

: & 6) 1$ $<*1

8 *()$1@* #$ *//$89

?/< *1 ;8*

8:1$8

8:1$8

8:1$8

197

SOMFY – ANNUAL FINANCIAL REPORT 2021

Made with FlippingBook - professional solution for displaying marketing and sales documents online