LABORATOIRES GRUNENTHAL
Acte du 21 juin 2023
Début de l'acte
RCS: NANTERRE
Code greffe : 9201
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 NANTERRE atteste l'exactitude des informations
transmises ci-apres
Nature du document : Actes des sociétés (A)
Numéro de gestion : 1998 B 00528 Numero SIREN : 334 558 970
Nom ou dénomination : LABORATOIRES GRUNENTHAL
Ce depot a ete enregistré le 21/06/2023 sous le numero de depot 24889
LABORATOIRES GRUNENTHAL
Société par actions simplifiée au capital de 4 950 000 euros
Siége social : Immeuble Eureka - 19, rue Ernest Renan, 92000 Nanterre
334 558 970 RCS Nanterre
(la < Société >)
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Extrait certifié conforme à l'original,
Franck Telmon (Jun 14, 2023 15:16 GMT+2)
Franck Telmon
Président
2
Translation into English for an informational purpose only
LABORATOIRES GRUNENTHAL
A French simplified joint-stock company ("Société par actions simplifiée")
With a share capital of 4,950,000 euro
Registered office: Immeuble Eureka -19, rue Ernest Renan, 92000 Nanterre
Registered with the Trade and Companies Register in Nanterre under number 334 558 970
(the "Company")
EXCERPT OF THE MINUTES OF THE DECISIONS OF THE PRESIDENT
DATED APRIL 30, 2023
![]()
The president acknowledges the resignation of Mr. Mark Fladrich by letter dated February 10, 2023
from his duties as member of the supervisory board of the Company with effect from February 28 2023.
The president, after having declared that by letter dated April 27, 2023, the sole shareholder notified
him the appointment of Mrs. Hilde Johanna (also called Janneke) van der Kamp as a member of the
supervisory board in replacement of Mr. Mark Fladrich, acknowledges in accordance with article 15-1
of the Company's bylaws, the said appointment with effect from February 28, 2023, for a term of four
(4) years, i.e. until the end of the meeting of the sole shareholder during which it would be called upon
to approve the annual accounts for the fiscal year ending on December 31, 2026.
.../...
Excerpt certified true copy,
Franck Telmon (Jun 14, 2023 15:16 GMT+2)
Franck Telmon President
2
20230430 - LG - Exerpt of the minutes of the
decisions of the President(10418073.1) Final Audit Report 2023-06-14
Created: 2023-06-14
By: Corinne Muccioli (Corinne.Muccioli@grunenthal.com)
Status: Signed
Transaction ID: CBJCHBCAABAAygT3X4uQlmBDYPHVfFCye410sRKRso4J
"20230430 - LG - Exerpt of the minutes of the decisions of the Pr
esident(10418073.1)" History
Document created by Corinne Muccioli (Corinne.Muccioli@grunenthal.com)
2023-06-14 - 1:00:25 PM GMT
Document emailed to Franck Telmon (franck.telmon@grunenthal.com) for signature 2023-06-14 - 1:00:49 PM GMT
Email viewed by Franck Telmon (franck.telmon@grunenthal.com) 2023-06-14 - 1:16:04 PM GMT
@e Document e-signed by Franck Telmon (franck.telmon@grunenthal.com)
Signature Date: 2023-06-14 - 1:16:46 PM GMT - Time Source: server
Agreement completed.
2023-06-14 - 1:16:46 PM GMT
Powered by Adobe GRUNENTHAL Acrobat Sign
Code greffe : 9201
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 NANTERRE atteste l'exactitude des informations
transmises ci-apres
Nature du document : Actes des sociétés (A)
Numéro de gestion : 1998 B 00528 Numero SIREN : 334 558 970
Nom ou dénomination : LABORATOIRES GRUNENTHAL
Ce depot a ete enregistré le 21/06/2023 sous le numero de depot 24889
LABORATOIRES GRUNENTHAL
Société par actions simplifiée au capital de 4 950 000 euros
Siége social : Immeuble Eureka - 19, rue Ernest Renan, 92000 Nanterre
334 558 970 RCS Nanterre
(la < Société >)
Franck Telmon (Jun 14, 2023 15:16 GMT+2)
Franck Telmon
Président
2
Translation into English for an informational purpose only
LABORATOIRES GRUNENTHAL
A French simplified joint-stock company ("Société par actions simplifiée")
With a share capital of 4,950,000 euro
Registered office: Immeuble Eureka -19, rue Ernest Renan, 92000 Nanterre
Registered with the Trade and Companies Register in Nanterre under number 334 558 970
(the "Company")
EXCERPT OF THE MINUTES OF THE DECISIONS OF THE PRESIDENT
DATED APRIL 30, 2023
from his duties as member of the supervisory board of the Company with effect from February 28 2023.
The president, after having declared that by letter dated April 27, 2023, the sole shareholder notified
him the appointment of Mrs. Hilde Johanna (also called Janneke) van der Kamp as a member of the
supervisory board in replacement of Mr. Mark Fladrich, acknowledges in accordance with article 15-1
of the Company's bylaws, the said appointment with effect from February 28, 2023, for a term of four
(4) years, i.e. until the end of the meeting of the sole shareholder during which it would be called upon
to approve the annual accounts for the fiscal year ending on December 31, 2026.
.../...
Excerpt certified true copy,
Franck Telmon (Jun 14, 2023 15:16 GMT+2)
Franck Telmon President
2
20230430 - LG - Exerpt of the minutes of the
decisions of the President(10418073.1) Final Audit Report 2023-06-14
Created: 2023-06-14
By: Corinne Muccioli (Corinne.Muccioli@grunenthal.com)
Status: Signed
Transaction ID: CBJCHBCAABAAygT3X4uQlmBDYPHVfFCye410sRKRso4J
"20230430 - LG - Exerpt of the minutes of the decisions of the Pr
esident(10418073.1)" History
Document created by Corinne Muccioli (Corinne.Muccioli@grunenthal.com)
2023-06-14 - 1:00:25 PM GMT
Document emailed to Franck Telmon (franck.telmon@grunenthal.com) for signature 2023-06-14 - 1:00:49 PM GMT
Email viewed by Franck Telmon (franck.telmon@grunenthal.com) 2023-06-14 - 1:16:04 PM GMT
@e Document e-signed by Franck Telmon (franck.telmon@grunenthal.com)
Signature Date: 2023-06-14 - 1:16:46 PM GMT - Time Source: server
Agreement completed.
2023-06-14 - 1:16:46 PM GMT
Powered by Adobe GRUNENTHAL Acrobat Sign