The following documents are publicly available at the Company headquarters:
The original or a copy of the Company’ Articles of
Association and by-laws as well as all of the documents mentioned in Article 139 of the Executive Order dated March 23, 1967;
Reports, letters, and other documents, historical financial
information, expert evaluations and declarations requested by the issuer, part of which is included or addressed in this Reference document;
Financial information about the Group for the two years preceding the recorded document’s publication.
Moreover, the Company provides shareholders with Regulated1 (reference documents, periodic communications, press releases, …)
on its website - www.cerep.com
- or on the Autorité des Marchés Financiers website - www.amf-france.org) -.
The annual information document required by article 451.1 of the “Code monétaire et financier” and article 222.7 of AMF general rules is
available on the Company’s website and on AMF’s website as mentioned hereafter.
Resolutions to be voted on at General meetings are reported on the Company’s website at least fifteen days before the meeting takes place.
Required legal notices (BALO) are published within regulatory limits.
1 In accordance with articles 221-1 et seq. of the AMF general regulation and the European Council Directive (EC) 2004/109 on the harmonisation of transparency requirements of December 15, 2004.
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