CHANEL COORDINATION
Acte du 4 août 2022
Début de l'acte
RCS : PARIS
Code greffe : 7501
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 PARIS atleste l'exactitude des informations
transmises ci-apres
Nature du document : Actes des sociétés (A)
Numéro de gestion : 1993 B 14619 Numero SIREN : 393 068 077
Nom ou dénomination : CHANEL COORDINATION
Ce depot a eté enregistré le 04/08/2022 sous le numero de depot 104456
DocuSign Envelope ID: AA1AFBF0-0364-4BB5-BC91-8A5F67ADF016
CHANEL COORDINATION Société par actions simplifiée au capital de 40.000 euros Sige Social : 12, rue Duphot - 75001 Paris 393 068 077 R.C.S. Paris -00000-
Code greffe : 7501
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 PARIS atleste l'exactitude des informations
transmises ci-apres
Nature du document : Actes des sociétés (A)
Numéro de gestion : 1993 B 14619 Numero SIREN : 393 068 077
Nom ou dénomination : CHANEL COORDINATION
Ce depot a eté enregistré le 04/08/2022 sous le numero de depot 104456
DocuSign Envelope ID: AA1AFBF0-0364-4BB5-BC91-8A5F67ADF016
CHANEL COORDINATION Société par actions simplifiée au capital de 40.000 euros Sige Social : 12, rue Duphot - 75001 Paris 393 068 077 R.C.S. Paris -00000-
DECISIONS DE L'ASSOCIE UNIQUE DU 22 JUIN 202] Extrait du Proces-verbal [...]
Deuxieme décision :
L'associé unique, sur proposition du Président, décide d'affecter la totalité du bénéfice de l'exercice clos le 31 décembre 2020 s'élevant a 7.579.992,09 euros, augmenté de la somme de 9.920.007,91 euros prélevée sur le poste "Autres réserves" dont le solde est ainsi réduit a 44.940,23 euros, a la distribution d'un dividende de 17.500.000 euros, soit 437,50 euros par action.
Conformément aux dispositions légales en vigueur, l'associé unique prend acte qu'il a été procédé aux distributions de dividendes suivantes au titre des trois derniers exercices :
Au titre de l'exercice 2019 : Néant.
Au titre de l'exercice 2018 : Dividende de 127 euros par action, distribution décidée par l'associé unique le 21 juin 2019, dividende éligible a l'abattement.
Au titre de l'exercice 2017 : Dividende de 200 euros par action, distribution décidée par l'associé unique le 22 juin 2018, dividende éligible a l'abattement.
Conformément aux dispositions légales en vigueur, l'associé unique prend acte qu'il a été procédé aux distributions de dividendes suivantes au titre des trois derniers exercices :
Au titre de l'exercice 2019 : Néant.
Au titre de l'exercice 2018 : Dividende de 127 euros par action, distribution décidée par l'associé unique le 21 juin 2019, dividende éligible a l'abattement.
Au titre de l'exercice 2017 : Dividende de 200 euros par action, distribution décidée par l'associé unique le 22 juin 2018, dividende éligible a l'abattement.
Troisieme décision :
L'associé unique décide de renouveler le mandat de Président de Monsieur Bruno PAVLOVSKY pour une période qui prendra fin a la date a laquelle l'associé unique sera appelé a statuer sur les comptes de l'exercice clos le 31 décembre 2021.
Monsieur Bruno PAVLOVSKY a déclaré accepter le renouvellement de son mandat et n'étre frappé d'aucune mesure susceptible de lui en interdire l'exercice.
Il est en tant que de besoin rappelé que Monsieur Bruno PAVLOVSKY ne percoit pas de rémunération pour l'exercice de ses fonctions mais qu'il a droit au remboursement des frais engagés dans l'exercice de son mandat sur présentation de justificatifs.
[...]
Pour extrait certifié conforme par le Président
Bruno PAVLOVSKY
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Electronic Record and Signature Disclosure created on: 08 November 2019 1 11:28 Parties agreed to: Bruno Pavlovsky
ELECTRONIC RECORD AND SIGNATURE DISCLOSURE
From time to time, Legal@Chanel (we, us or Company) may be required by law to provide to
you certain written notices or disclosures. Described below are the terms and conditions for
providing to you such notices and disclosures electronically through the DocuSign system. Please read the information below carefully and thoroughly, and if you can access this information electronically to your satisfaction and agree to this Electronic Record and Signature Disclosure (ERSD), please confirm your agreement by selecting the check-box next to I agree to use electronic records and signatures' before clicking CONTINUE' within the DocuSign system.
Getting paper copies
At any time, you may request from us a paper copy of any record provided or made available electronically to you by us. You will have the ability to download and print documents we send
to you through the DocuSign system during and immediately after the signing session and, if you
elect to create a DocuSign account, you may access the documents for a limited period of time (usually 30 days) after such documents are first sent to you. After such time, if you wish for us to
send you paper copies of any such documents from our office to you, you will be charged a $0.00 per-page fee. You may request delivery of such paper copies from us by following the procedure described below.
Withdrawing your consent
If you decide to receive notices and disclosures from us electronically, you may at any time
change your mind and tell us that thereafter you want to receive required notices and disclosures
only in paper format. How you must inform us of your decision to receive future notices and
disclosure in paper format and withdraw your consent to receive notices and disclosures electronically is described below.
Consequences of changing your mind
If you elect to receive required notices and disclosures only in paper format, it will slow the
speed at which we can complete certain steps in transactions with you and delivering services to
you because we will need first to send the required notices or disclosures to you in paper format. and then wait until we receive back from you your acknowledgment of your receipt of such
paper notices or disclosures. Further, you will no longer be able to use the DocuSign system to receive required notices and consents electronically from us or to sign electronically documents from us.
All notices and disclosures will be sent to you electronically
Unless you tell us otherwise in accordance with the procedures described herein, we will provide
electronically to you through the DocuSign system all required notices, disclosures,
authorizations, acknowledgements, and other documents that are required to be provided or made available to you during the course of our relationship with you. To reduce the chance of you inadvertently not receiving any notice or disclosure, we prefer to provide all of the required notices and disclosures to you by the same method and to the same address that you have given us. Thus, you can receive all the disclosures and notices electronically or in paper format through the paper mail delivery system. If you do not agree with this process, please let us know as described below. Please also see the paragraph immediately above that describes the consequences of your electing not to receive delivery of the notices and disclosures electronically from us.
How to contact Legal@Chanel:
You may contact us to let us know of your changes as to how we may contact you electronically. to request paper copies of certain information from us, and to withdraw your prior consent to
receive notices and disclosures electronically as follows: To contact us by email send messages to: charline.taylor@chanel.com
To advise Legal@Chanel of your new email address
To let us know of a change in your email address where we should send notices and disclosures electronically to you, you must send an email message to us at jeremie.portner@chanel-corp.com and in the body of such request you must state: your previous email address, your new email address. We do not require any other information from you to change your email address.
If you created a DocuSign account, you may update it with your new email address through your account preferences.
To request paper copies from Legal@Chanel
To request delivery from us of paper copies of the notices and disclosures previously provided
by us to you electronically, you must send us an email to charline.taylor@chanel.com and in the body of such request you must state your email address, full name, mailing address, and telephone number.
To withdraw your consent with Legal@Chanel
To inform us that you no longer wish to receive future notices and disclosures in electronic format you may:
i. decline to sign a document from within your signing session, and on the subsequent page, select the check-box indicating you wish to withdraw your consent, or you may;
ii. send us an email to charline.taylor@chanel.com and in the body of such request you must
state your email, full name, mailing address, and telephone number. We do not need any other information from you to withdraw consent.. The consequences of your withdrawing consent for online documents will be that transactions may take a longer time to process.
Required hardware and software
The minimum system requirements for using the DocuSign system may change over time. The current system requirements are found here: https://support.docusign.com/guides/signer-guide.
signing-system-requirements
Acknowledging your access and consent to receive and sign documents electronically
To confirm to us that you can access this information electronically, which will be similar to
other electronic notices and disclosures that we will provide to you, please confirm that you have read this ERSD, and (i) that you are able to print on paper or electronically save this ERSD for
your future reference and access; or (ii) that you are able to email this ERSD to an email address where you will be able to print on paper or save it for your future reference and access. Further, if you consent to receiving notices and disclosures exclusively in electronic format as described herein, then select the check-box next to I agree to use electronic records and signatures' before
clicking CONTINUE' within the DocuSign system.
By selecting the check-box next to I agree to use electronic records and signatures', you confirm that:
You can access and read this Electronic Record and Signature Disclosure; and
You can print on paper this Electronic Record and Signature Disclosure, or save or send this Electronic Record and Disclosure to a location where you can print it, for future reference and access; and Until or unless you notify Legal@Chanel as described above, you consent to receive exclusively through electronic means all notices, disclosures, authorizations, acknowledgements, and other documents that are required to be provided or made available to you by Legal@Chanel during the course of your relationship with Legal@Chanel.
Monsieur Bruno PAVLOVSKY a déclaré accepter le renouvellement de son mandat et n'étre frappé d'aucune mesure susceptible de lui en interdire l'exercice.
Il est en tant que de besoin rappelé que Monsieur Bruno PAVLOVSKY ne percoit pas de rémunération pour l'exercice de ses fonctions mais qu'il a droit au remboursement des frais engagés dans l'exercice de son mandat sur présentation de justificatifs.
[...]
Pour extrait certifié conforme par le Président
Bruno PAVLOVSKY
ELECTRONIC RECORD AND SIGNATURE DISCLOSURE
From time to time, Legal@Chanel (we, us or Company) may be required by law to provide to
you certain written notices or disclosures. Described below are the terms and conditions for
providing to you such notices and disclosures electronically through the DocuSign system. Please read the information below carefully and thoroughly, and if you can access this information electronically to your satisfaction and agree to this Electronic Record and Signature Disclosure (ERSD), please confirm your agreement by selecting the check-box next to I agree to use electronic records and signatures' before clicking CONTINUE' within the DocuSign system.
Getting paper copies
At any time, you may request from us a paper copy of any record provided or made available electronically to you by us. You will have the ability to download and print documents we send
to you through the DocuSign system during and immediately after the signing session and, if you
elect to create a DocuSign account, you may access the documents for a limited period of time (usually 30 days) after such documents are first sent to you. After such time, if you wish for us to
send you paper copies of any such documents from our office to you, you will be charged a $0.00 per-page fee. You may request delivery of such paper copies from us by following the procedure described below.
Withdrawing your consent
If you decide to receive notices and disclosures from us electronically, you may at any time
change your mind and tell us that thereafter you want to receive required notices and disclosures
only in paper format. How you must inform us of your decision to receive future notices and
disclosure in paper format and withdraw your consent to receive notices and disclosures electronically is described below.
Consequences of changing your mind
If you elect to receive required notices and disclosures only in paper format, it will slow the
speed at which we can complete certain steps in transactions with you and delivering services to
you because we will need first to send the required notices or disclosures to you in paper format. and then wait until we receive back from you your acknowledgment of your receipt of such
paper notices or disclosures. Further, you will no longer be able to use the DocuSign system to receive required notices and consents electronically from us or to sign electronically documents from us.
All notices and disclosures will be sent to you electronically
Unless you tell us otherwise in accordance with the procedures described herein, we will provide
electronically to you through the DocuSign system all required notices, disclosures,
authorizations, acknowledgements, and other documents that are required to be provided or made available to you during the course of our relationship with you. To reduce the chance of you inadvertently not receiving any notice or disclosure, we prefer to provide all of the required notices and disclosures to you by the same method and to the same address that you have given us. Thus, you can receive all the disclosures and notices electronically or in paper format through the paper mail delivery system. If you do not agree with this process, please let us know as described below. Please also see the paragraph immediately above that describes the consequences of your electing not to receive delivery of the notices and disclosures electronically from us.
How to contact Legal@Chanel:
You may contact us to let us know of your changes as to how we may contact you electronically. to request paper copies of certain information from us, and to withdraw your prior consent to
receive notices and disclosures electronically as follows: To contact us by email send messages to: charline.taylor@chanel.com
To advise Legal@Chanel of your new email address
To let us know of a change in your email address where we should send notices and disclosures electronically to you, you must send an email message to us at jeremie.portner@chanel-corp.com and in the body of such request you must state: your previous email address, your new email address. We do not require any other information from you to change your email address.
If you created a DocuSign account, you may update it with your new email address through your account preferences.
To request paper copies from Legal@Chanel
To request delivery from us of paper copies of the notices and disclosures previously provided
by us to you electronically, you must send us an email to charline.taylor@chanel.com and in the body of such request you must state your email address, full name, mailing address, and telephone number.
To withdraw your consent with Legal@Chanel
To inform us that you no longer wish to receive future notices and disclosures in electronic format you may:
i. decline to sign a document from within your signing session, and on the subsequent page, select the check-box indicating you wish to withdraw your consent, or you may;
ii. send us an email to charline.taylor@chanel.com and in the body of such request you must
state your email, full name, mailing address, and telephone number. We do not need any other information from you to withdraw consent.. The consequences of your withdrawing consent for online documents will be that transactions may take a longer time to process.
Required hardware and software
The minimum system requirements for using the DocuSign system may change over time. The current system requirements are found here: https://support.docusign.com/guides/signer-guide.
signing-system-requirements
Acknowledging your access and consent to receive and sign documents electronically
To confirm to us that you can access this information electronically, which will be similar to
other electronic notices and disclosures that we will provide to you, please confirm that you have read this ERSD, and (i) that you are able to print on paper or electronically save this ERSD for
your future reference and access; or (ii) that you are able to email this ERSD to an email address where you will be able to print on paper or save it for your future reference and access. Further, if you consent to receiving notices and disclosures exclusively in electronic format as described herein, then select the check-box next to I agree to use electronic records and signatures' before
clicking CONTINUE' within the DocuSign system.
By selecting the check-box next to I agree to use electronic records and signatures', you confirm that:
You can access and read this Electronic Record and Signature Disclosure; and
You can print on paper this Electronic Record and Signature Disclosure, or save or send this Electronic Record and Disclosure to a location where you can print it, for future reference and access; and Until or unless you notify Legal@Chanel as described above, you consent to receive exclusively through electronic means all notices, disclosures, authorizations, acknowledgements, and other documents that are required to be provided or made available to you by Legal@Chanel during the course of your relationship with Legal@Chanel.