CFM INDOSUEZ Wealth Management - 2020 Annual Report

46 Dear Shareholders, In accordancewith the provisions of article 24 of LawNo 408 of 20 January 1945, we present youwith our report on the transactions referred to in Article 23 of the Sovereign Ordinance of 5 March 1895 carried out during 2020 and on the shareholders’ meetings held during the same period. I – Transactions referred to in Article 23 of the Sovereign Order of 5 March 1895. We remind you that these include any undertaking or contract (transaction) comprising a series of successive services (supplies, work) of the same or similar type conducted with or on behalf of the Company and in which a director of your Company has a direct or indirect interest. The performance of these transactions during the 2020 financial year is described in the special report prepared by the Board of Directors of your Company. We verified the information contained in this report and have no observations tomake on thismatter. II – Annual General Meeting held during the period During the year under review, shareholders met on 19 June 2020 to approve the financial statements for the year ending on 31 December 2019 and to appoint Didier Mekies and François Brych as Statutory Auditors for the 2020, 2021 and 2022 financial years. In this regard, we verified: - That the relevant legal and statutory provisions regarding the organisation of this Meeting were observed; - That the approved resolutions were fulfilled. We did not find any irregularities. Monaco, 23 April 2021 S P EC I AL R E PORT OF THE S TATUTORY AUD I TOR S Didier Mekies Statutory Auditor François Brych Statutory Auditor Financial year ending 31 December 2020