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Cnova N : FRH and Casino request exemption/extension under Dutch Financial Supervision Act

Cnova N : FRH and Casino request exemption/extension under Dutch Financial Supervision Act
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Noord hollandFrance generalBurgerlijk wetboekFrance retail holdingsEnterprise chamberAmsterdam courtEuronext parisDutch financial supervision actDutch civil code

Groupe Casino: FRH and Casino request exemption/extension under Dutch Financial Supervision Act

FRH and Casino request exemption/extension under Dutch Financial Supervision Act Paris, 7 May 2024 Casino Guichard-Perrachon S.A. hereby informs as follows: also on behalf of France Retail Holdings.

France generalNoord hollandBurgerlijk wetboekFranck pasquierLaurent poinsotKarine allouisGroupe casino communicationsFrance retail holdingsEnterprise chamberAmsterdam courtDutch financial supervisionEuronext parisDutch financial supervision actDutch civil code

Brembo S p A : AUDIT, RISK & SUSTAINABILITY COMMITTEE RULES

2 • Audit, Risk & Sustainability Committee Rules 2 • AUDIT, RISK & SUSTAINABILITY COMMITTEE RULES .

Noord hollandBurgerlijk wetboekDutch authority for the financial markets stichtingCompany related party transaction procedureEuropean parliamentArticles of associationAdministration financialSustainability committeeRisk sustainability committeeCommission decisionParty transactionSustainability committee rulesNew governance documentsNon executive directorsRelated party transaction procedureNon executive director

Brembo S p A : REMUNERATION & APPOINTMENT COMMITTEE RULES

3 • Remuneration and Appointment Committee Rules 3 • REMUNERATION AND APPOINTMENT COMMITTEE RULES 1..

Noord hollandBurgerlijk wetboekAppointment committeeArticles of associationAppointment committee rulesNew governance documentsNon executive directorBoard profileExecutive directorsNon executive directorsRemuneration policyGeneral meetingDutch codeExecutive directorExecutive chairmanBoard rules

Corbion N : Draft unofficial translation articles of association -April 03, 2024 at 10:28 am EDT

CONFIDENTIAL AND PRIVILEGED DRAFT 3 APRIL 2024 UNOFFICIAL TRANSLATION DEED OF AMENDMENT OF THE ARTICLES OF ASSOCIATION CORBION N.V. .

Noord hollandGiraal effectenverkeerEuroclear nederlandPiet heinkadeNederlands centraal instituutBurgerlijk wetboekMartin van olffenGroup companyCompany is corbionBoard of management the companyTrade registerDutch civil codeSupervisory boardPersons entitledAttend general meetingsGeneral meeting