APERAM ALLOYS IMPHY
Acte du 20 juillet 2023
Début de l'acte
RCS: NEVERS
Code greffe : 5802
Actes des societés, ordonnances rendues en matiere de société, actes des personnes physiques
REGISTRE DU COMMERCE ET DES SOCIETES
Le greffier du tribunal de commerce de NEVERS atteste l'exactitude des informations
transmises ci-apres
Nature du document : Actes des sociétés (A)
Numéro de gestion : 2004 B 00073 Numero SIREN : 440 326 692
Nom ou dénomination : Aperam Alloys Imphy
Ce depot a ete enregistré le 20/07/2023 sous le numero de depot 1346
DocuSign Envelope ID: BD865E36-9936-40A4-AACC-C09A31B379DE
aperam
Aperam Alloys Imphy Société par actions simplifiée au capital de 35 038 200 euros Siége social : avenue Jean Jaurés - 58160 Imphy 440 326 692 RCS Nevers
Code greffe : 5802
Actes des societés, ordonnances rendues en matiere de société, actes des personnes physiques
REGISTRE DU COMMERCE ET DES SOCIETES
Le greffier du tribunal de commerce de NEVERS atteste l'exactitude des informations
transmises ci-apres
Nature du document : Actes des sociétés (A)
Numéro de gestion : 2004 B 00073 Numero SIREN : 440 326 692
Nom ou dénomination : Aperam Alloys Imphy
Ce depot a ete enregistré le 20/07/2023 sous le numero de depot 1346
DocuSign Envelope ID: BD865E36-9936-40A4-AACC-C09A31B379DE
aperam
Aperam Alloys Imphy Société par actions simplifiée au capital de 35 038 200 euros Siége social : avenue Jean Jaurés - 58160 Imphy 440 326 692 RCS Nevers
EXTRAIT DU PROCES-VERBAL DES DÉCISIONS ÉCRITES DE L'ASSOCIÉ UNIQUE DU 30/06/2023
DÉBUT DE L'EXTRAIT
Quatriéme décision Renouvellement Mandat de Président
L'associé unique décide le renouvellement du mandat de Président de M. Frédéric Mattei pour une durée expirant lors de ses décisions relatives à l'approbation des comptes de l'exercice clos le 31 décembre 2023, et lui confére les pouvoirs tels que définis à l'article 11 des statuts.
Les fonctions de président de M. Frédéric Mattei ne seront pas rémunérées.
M. Frédéric Mattei, intervenant aux présentes, déclare accepter le renouvellement de son mandat de président et satisfaire à toutes les conditions requises par la législation en vigueur pour l'exercice de ce mandat.
FIN DE L'EXTRAIT
Extrait certifié conforme à l'original
L'associé unique
sEER1VtrBtEt 3A4951E48
G. Verbeeck Pour Aperam Stainless France
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Divulgation relative aux Signatures et aux Dossiers électroniques créée le: 02/11/2022 15:09:22
Parties convenues: GEERT VERBEECK
E-SIGNATURE ACCEPTANCE CLAUSE
The Parties each (a) has agreed to permit the use of electronic signatures (including .pdf files
thereof) in order to expedite the transaction contemplated by this Agreement, (b) intends to be bound by its respective electronic signature, thus recognizing hereby the validity and the enforceability of this Agreement electronically executed , (c) is aware that the each party will rely on the other's party electronically transmitted signature, (d) acknowledges such reliance and waives any defenses to the validity of the signatures and the documents affecting the transaction contemplated by this Agreement based on the fact that a signature was sent by electronic transmission only, and, (e) has agreed that this Agreement will be issued only in an electronic form, validly executed by the Other Party's representatives by electronic signature, and that no hard copy of this Agreement will be issued or provided.
For the avoidance of any doubt, the Parties agree that it will use in any case such electronic signature solution in the terms described in the previous paragraph and that this agreement will be issued partially in an electronic form, validly executed by the Other Party's representative by electronic signature. In case that one of the Parties could not use such electronic signature solution, a hard copy of this Agreement will be issued or provided by the Party proposing the e- signature and must provide to the Other Party a hard copy of the Agreement with the wet signature of its representatives.
The Parties agree that if this Agreement is not signed with the e-signature solution by the authorized signatories of the Other Party: i) this Agreement will not be understood as tacitly
accepted; and, ii) no payments under this Agreement will be made.
Les fonctions de président de M. Frédéric Mattei ne seront pas rémunérées.
M. Frédéric Mattei, intervenant aux présentes, déclare accepter le renouvellement de son mandat de président et satisfaire à toutes les conditions requises par la législation en vigueur pour l'exercice de ce mandat.
FIN DE L'EXTRAIT
Extrait certifié conforme à l'original
L'associé unique
sEER1VtrBtEt 3A4951E48
G. Verbeeck Pour Aperam Stainless France
Parties convenues: GEERT VERBEECK
E-SIGNATURE ACCEPTANCE CLAUSE
The Parties each (a) has agreed to permit the use of electronic signatures (including .pdf files
thereof) in order to expedite the transaction contemplated by this Agreement, (b) intends to be bound by its respective electronic signature, thus recognizing hereby the validity and the enforceability of this Agreement electronically executed , (c) is aware that the each party will rely on the other's party electronically transmitted signature, (d) acknowledges such reliance and waives any defenses to the validity of the signatures and the documents affecting the transaction contemplated by this Agreement based on the fact that a signature was sent by electronic transmission only, and, (e) has agreed that this Agreement will be issued only in an electronic form, validly executed by the Other Party's representatives by electronic signature, and that no hard copy of this Agreement will be issued or provided.
For the avoidance of any doubt, the Parties agree that it will use in any case such electronic signature solution in the terms described in the previous paragraph and that this agreement will be issued partially in an electronic form, validly executed by the Other Party's representative by electronic signature. In case that one of the Parties could not use such electronic signature solution, a hard copy of this Agreement will be issued or provided by the Party proposing the e- signature and must provide to the Other Party a hard copy of the Agreement with the wet signature of its representatives.
The Parties agree that if this Agreement is not signed with the e-signature solution by the authorized signatories of the Other Party: i) this Agreement will not be understood as tacitly
accepted; and, ii) no payments under this Agreement will be made.