This"Special Report of the Board of Directors on free share allocations" is a non-official translation into English of the "Rapport Spécial du Conseil d'administration sur l'attribution d'actions gratuites""issued in French language and is provided solely for the convenience of English-speaking users. This report should be read in conjunction with and construed in accordance with French law.
SPECIAL REPORT OF THE BOARD OF DIRECTORS
ON TRANSACTIONS MADE UNDER THE PROVISIONS
OF ARTICLES L.225-197-1 TO L. 225-197-3 OF THE FRENCH COMMERCIAL CODE
(FREE SHARE ALLOCATIONS)
FINANCIAL YEAR ENDED DECEMBER 31, 2018
To the Shareholders,
In accordance with the provisions of article L. 225-197-4 of the French Commercial Code we have the honour of reporting to you on transactions carried out under articles L. 225-197-1 to L. 225-197-3 of the said Code relating to the free allocation of shares to employees and company officersof Recylex SA ("the Company").
I-FREE ALLOCATIONS OF SHARES TO COMPANY OFFICERS
We can report that no free allocation of shares was made over the course of the year to Company officers in relation to their duties and functions within the Company either by the Company or by those related to it under the provisions of article L. 225-197-2 of the French Commercial Code.
In accordance with the provisions of article L. 225-184 of the French Commercial Code we have the honour of reporting to you on transactions carried out under articles L. 225-177 to L. 225-186 of the said Code relating to stock options.
Name and function of beneficiary | Numberof shares allocated | Value | Company involved |
N/A |
We confirm that no free share was allocated over the course of the year to company officers of the Company, in recognition of the functions and responsibilities exercised within the Company, by controlled companies under the definition of Article L.233-16 of the French Commercial Code.
Name and function of beneficiary | Numberof shares allocated | Value | Company involved |
N/A |
II - FREE ALLOCATIONS OF SHARES TO EMPLOYEES
We confirm that no free share was allocated over the course of the year by the Company and by those companies or groups related to it under the provisions of article L.225-197-2 of the French Commercial Code to employees of the Company other than company officers:
Name and function ofbeneficiary | Numberof shares allocated | Value | Company involved | Function |
N/A |
The Board of Directors
Recylex S.A.Société Anonymewith a share capital of 9.577.998,34 € | R.C.S. 542 097 704 ParisRegistered office: 6 place de la Madeleine | 75008 Paris | France
Administrative office: 79 rue Jean-Jacques Rousseau | 92158 Suresnes Cedex | FranceT+33 (0)1 58 47 29 80 |F+33 (0)1 58 47 02 45 |Einfo@recylex.eu
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Recylex SA published this content on 12 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 09 July 2020 07:42:03 UTC