| |
| GENERAL INFORMATION RELATED
TO THE MOTHER COMPANY |
| Name |
RALLYE |
| Lagal form |
Joint stock corporation |
| Headquarters |
83, rue du Faubourg Saint Honoré - 75008 Paris - France |
| Corporate offices |
32, rue de Ponthieu - 75008 Paris - France |
| Telephone |
33.1.44.71.13.62 |
| Fax |
33.1.44.71.13.60 |
| Email : |
|
| Registration number |
054.500.574 R.C.S Paris |
| SIRET N° |
054.500.574.01244 |
| APE Code |
741 J |
| Capital stock |
127 008 420 euros
|
| Cotation |
Eurolist Market by Euronext - Compartment A |
|
| |
|
BOARD OF DIRECTORS |
| President
and Chief Executive Officer |
| Jean-Charles NAOURI
|
| Vice-chairman |
| André CRESTEY
|
| Managing
Director |
Didier CARLIER representing société Foncière Euris
Jean CHODRON de COURCEL
Jacques DERMAGNE
Jacques DUMAS
Pierre FERAUD
Jean-Marie GRISARD representing société Finatis
Jean LEVY
Christian PAILLOT
Catherine SOUBIE representing société Groupe Euris
Gilbert TORELLI
|
| Directors |
| Julien CHARLIER |
|
| SHAREHOLDERS AT DECEMBER 31, 2006 |
|
|
Shareholders
|
Shares
|
% of capital
|
Voting rights
|
% of voting rights
|
| Foncière Euris |
24 426 332 |
62.96 |
47 835 879 |
79.08 |
| Treasury stocks |
1 341 329 |
3.46 |
- |
- |
| Shares held by subsidiaries |
463 485 |
1.19 |
- |
- |
| Other shareholders |
12 576 441 |
20.92 |
12 651 914 |
20.92 |
| Total |
38 807 587 |
100,00 |
60 487 793 |
100,00 |
|
|
AUDIT COMMITTEE |
| André CRESTEY president |
| Jean LEVY |
| Christian PAILLOT |
|
APPOINTMENTS AND COMPENSATION COMMITTEE |
| Jacques DERMAGNE president |
| Jacques DUMAS |
| Gilbert TORELLI |
|
| |
|
STATUTORY AUDITORS |
BARBIER, FRINAULT et Autres
represented by Henri-Pierre NAVAS |
KPMG Audit Département de KPMG SA
represented by Catherine CHASSAING |
| |
|
PERSON IN CHARGE OF CORPORATE COMMUNICAITON |
Didier CARLIER - Deputy General Manager
Tel : 33-1-44-71-13-73
Fax : 33-1-44-71-13-70
Email : [email protected] |
|
