GENERAL INFORMATION RELATED TO THE MOTHER COMPANY
Name: RALLYE
Lagal form: Joint stock corporation
Headquarters: 103, rue la Boétie - 75008 Paris - France
Corporate offices: 32, rue de Ponthieu - 75008 Paris - France
Telephone: 33.1.44.71.13.73
Fax: 33.1.44.71.13.70
Email : info@rallye.fr
Registration number: 054.500.574 R.C.S Paris
SIRET N°: 054.500.574.01251
APE Code: 741 J
Capital stock: 158,775,609 euros
Cotation: Euronext Paris Market - Compartment C
BOARD OF DIRECTORS
Chairman
Jean-Charles NAOURI
Managing Director
Philippe CASTAGNAC*
Laurence DORS*
Virginie GRIN representing Finatis
Franck HATTAB representing Foncière Euris
Odile MURACCIOLE representing Euris
Alexis RAVALAIS representing Matignon Diderot
Anne YANNIC*
Gilbert DELAHAYE representing employees
* Independant directors
HEAD OFFICE
General Manager
Alexis RAVALAIS
AUDIT COMMITTEE
Philippe CASTAGNAC, President
Franck HATTAB
Anne YANNIC
APPOINTMENTS AND COMPENSATION COMMITTEE
Laurence DORS, President
Anne YANNIC
Gilbert DELAHAYE
Odile MURACCIOLE
SAFEGUARD MONITORING COMMITTEE
Anne YANNIC, President
Philippe CASTAGNAC
Laurence DORS
Franck HATTAB
DOCUMENTATION AND INFORMATION
BOARD OF DIRECTORS' INTERNAL RULES - FRENCH VERSION ONLY
AFEP-MEDEF CODE OF CORPORATE GOVERNANCE - FRENCH VERSION ONLY
COMPANY'S ARTICLES OF ASSOCIATION - FRENCH VERSION ONLY
CHAIRMAN AND CHIEF EXECUTIVE OFFICER'S COMPENSATION - FRENCH VERSION ONLY
GROUP ETHICS CHARTER - FRENCH VERSION ONLY
CALENDAR TRADING BLACK-OUT PERIODS - FRENCH VERSION ONLY
PREVENTION AND WHISTLE-BLOWING
In order to uncover and prevent crimes and offences as well as any risk of non-compliance to the internal code of conduct according to the law n°2016-1691 of December 9th, 2016 said law Sapin II relating to the fight against corruption and to the law n°2017-399 of March 27th, 2017 relating to the duty of vigilance of parent companies and principals companies, staff members can contact the compliance officer by following the confidential whistle-blowing procedures put in place by the company Rallye.
STATUTORY AUDITORS
DELOITTE & Associés
represented by Stéphane RIMBEUF
KPMG SA
represented by Jean-Marc DISCOURS
PERSON IN CHARGE OF CORPORATE COMMUNICATION
Alexis RAVALAIS - General Manager
Tel : 33-1-44-71-13-73
Fax : 33-1-44-71-13-70
Email : info@rallye.fr
