CFM INDOSUEZ Wealth Management - 2020 Annual Report

40 • SEVENTH RESOLUTION: DIRECTOR REAPPOINTMENT In accordance with Article 16 of the Articles of Association, the General Meeting reappoints Jean- Marie Sander as a Director for a period of one year. Mr Sander ’s appointment will end at the end of the Ordinary General Meeting, whichwill be called in 2022 to approve the financial statements for the 2021 financial year. • EIGHTH RESOLUTION: DIRECTOR REAPPOINTMENT In accordance with Article 16 of the Articles of Association, the General Meeting reappoints Jean Delamalle as a Director for a period of one year. Mr Delamalle’s appointment will end following the Ordinary General Meeting called in 2022 to approve the financial statements for the 2021 financial year. • NINTH RESOLUTION: DIRECTOR REAPPOINTMENT In accordance with Article 16 of the Articles of Association, the General Meeting reappoints Bastien Charpentier as a Director for a period of three years. Mr Charpentier’s appointment will end following the Ordinary General Meeting called in 2024 to approve the financial statements for the 2023 financial year. • TENTH RESOLUTION: DIRECTOR REAPPOINTMENT In accordance with Article 16 of the Articles of Association, the General Meeting reappoints Hervé Husson as a Director for a period of three years. Mr Husson’s appointment will end following the Ordinary General Meeting called in 2024 to approve the financial statements for the 2023 financial year. • ELEVENTH RESOLUTION: DIRECTOR REAPPOINTMENT In accordance with Article 16 of the Articles of Association, the General Meeting reappoints Pierre Masclet as a Director for a period of three years. Mr Masclet’s appointment will end following the Ordinary General Meeting called in 2024 to approve the financial statements for the 2023 financial year. • TWELFTH RESOLUTION: DIRECTOR REAPPOINTMENT In accordance with Article 16 of the Articles of Association, the General Meeting reappoints François Veverka as a Director for a period of three years. Mr Veverka’s appointment will end following the Ordinary General Meeting called in 2024 to approve the financial statements for the 2023 financial year. • THIRTEENTH RESOLUTION: APPROVAL OF REGULATED AGREEMENTS After the report of the Board of Directors and the Statutory Auditors' Reports was read, the General Shareholders’ Meeting took note of the information provided for the last financial year on the transactions referred to in Article 23 of the Sovereign Ordinance of 05 March 1895. It approved such operations and renewed its authorisation of the directors as provided for inArticle 23 of the aforementioned Ordinance. • FOURTEENTH RESOLUTION: POWERS Full powers are granted to the bearer of a copy or excerpt of these minutes to carry out all legal formalities, it being understood that emergency provisions authorize CFM Indosuez Wealth to act on the authority of the Board of Directors to decide concrete measures to be taken for the organisation of the General Meeting. R E PORT OF THE BOARD OF D I R ECTOR S AT THE ORD I NARY GENE R AL ME E T I NG OF 1 1 MAY 2 0 2 1