4.1. 2018 Registration Document – Online version. Eurazeo Corporate Social Responsibility Non-financial Performance Statement Since 2015, Eurazeo has regularly conducted surveys with its employees. / EURAZEO. Our funds allow investors to achieve attractive long-term returns in private debt, real assets, private equity and capital markets strategies . to access the Press release relating to the Shareholders’ General Meeting of May 10, 2021 click here. Virginie Morgon has been a Director of L’Oréal since 2013 and is the Chairwoman of the Audit Committee. The CSR Committee considers these issues in coordination with the Executive Board and reports regularly to the SupervisoryBoard on the exercise of its duties and issues recommendations on Eurazeo CSR policy and actions. Publications. It acts under the sole and collective responsibility of the membersof the Eurazeo Supervisory Board. Alstom’s orders and sales for the first nine months of 2020/21. 31. Article 2: Scope ofactivities In the performance of its duties, the Finance Committee intervenes, at the request of the Chairman of the Supervisory Board or the Supervisory Board itself, on projects including: any transaction that could result, immediately or in the future, in a • capital increase or decrease through the issue or cancellation of shares; the acquisition of a new or additional investment in any entity or • company, or any acquisition, exchange or disposal of shares, property, receivables or securities involving an investment by the Company ofmore than €200 million; agreements regarding debt, financing or alliances, whenever the • total amount of the transaction or agreement, performed in one or morestages, exceeds €200 million. The recommendations of the Digital Committee are adopted by a simple majority of members present or represented. Half-Year Financial Report Annual General meeting Documents. EDENRED : 2020 Universal registration document: Plus d'actualités: Recommandations des analystes sur EDENRED : 03/03: EDENRED : Stifel reste à achat après les résultats annuels: CF. 2019 Universal Registration Document. 26 Apr ALTEN Business in the 1st Quarter 2021. European prospectus Voir plus. Key documents PDF - 235.3 KB 19 Jan 2021. Annual General meeting Documents L'Oréal Share Movements. Lire la dernière Talent'News. 2020 Universal Registration Document. Regulated Information. Alstom Q1 2020/21 Orders and Sales. Written by eurazeo_admin on 4 April 0205. Annual General meeting Documents L'Oréal Share Movements. PDF - 239.28 KB 10 Nov 2020. to access the request for documents Click here. It aims to organizeand govern the differentapplicableworking time arrangements. Espace candidat. National prospectuses. In fiscal year 2019, given the attainmentof the performanceconditions associated with the performance shares plan of May 13, 2016 (stock market performanceof 117.04% and NAV performanceof 112.24%) and the share purchase option plan of June 29, 2015 (stock market … The following items are taken into consideration in calculating the abovelimit of €200 million: the value of any investment by the Company, as reported in its • separate accounts, either in the form of equity or equity equivalents or in the form of shareholder loans or similar arrangements, debts and assimilated liabilities for which the Company has • provided an express guaranteeor agreed to stand surety. 4.1.2. Posted in . Il pourra être utilisé à l’appui d’une opération financière s’il est complété par une note d’opération visée par l’AMF. Posted in . An induction program is organizedwherebythe new employeemeets with employeesfrom various departments to discuss and understand the diversity of jobs performed. Plus d'infos. Follow-up of subscriptions and documentation. Calculated on Eurazeo’s balance sheet. Universal Registration Document 2020 (including the annual financial report) 18 March 2021. It also outlines the implementation of a time-savings account ( compte épargne temps - CET) allowing employees to manage their rest time to accumulate rest days not taken inorder to use themas leave or forretirementsavings. All regulated information Financial publications Voting rights Liquidity contract Registration documents including financial report Financial reports Other regulated information. Other liabilities contracted by the subsidiary or holding entity concerned, or by a special-purposeacquisition entity, for which the Company has not expressly agreed to give a guarantee or standsurety, are not taken into accountto determinewhether or not the limit has beenexceeded. Eurazeo promotes the implementationof surveys with employees,key labor relationstools within a company.This objective is that by the end of 2019, 100% of portfolio companies have completed a social barometerat least once every three years (see Section 3.3). Universal Registration Document 2019 (including the annual financial report) 30 June 2019 4 - Prospectus and information document for a public offering Voir plus. EURAZEO SE : AVAILABILITY OF THE 2020 UNIVERSAL REGISTRATION DOCUMENT 30202010 Asset Managers and Custodians : Income : 25 Mar 2021 17:40 CET: EURAZEO SE : MODALITÉS DE MISE A DISPOSITION DU DOCUMENT DE RÉFÉRENCE 2020 30202010 Asset Managers and Custodians : Income : 18 Mar 2021 07:28 CET He was also a consultant for the United Nations Development Program. 1 496 offres d'emploi. An engagement study in 2019 had a participation rate of 90%, with an overall engagement score of 8.3/10. Article 3: Membership, meetings andorganization In addition to the provisions of the Internal Rules of the Supervisory Board applicable tothe Finance Committee and its members: FinanceCommitteemeetingsare convenedby its Chairmanwhenever necessary.Meetingsmay also be called at the request of the Chairman of the Supervisory Boardor theChairman of the ExecutiveBoard. Half-year 2020 financial report. Médias. The recommendations of the Finance Committee are adopted by a simple majority of members present or represented. Both Mr. FRAPPIER and Mr. KINDLE have … Les rapports financiers et publications de Sanofi incluent les documents de référence, rapports semestriels, rapports intégrés, lettres et carnets de l’actionnaire member of the advisory committee of Eurazeo in November 2020. The Universal Registration Document has been iled on March 25, 2020 with the Autorité des Marchés Financiers (AMF), as competent authority under Regulation (EU) 2017 / 1129, without prior approval pursuant to article 9 of said regulation. In 2019, an agreement relating to working time arrangements was signed. Tribunes. Resources Director interviews the new employee to get his or her first impressions. 2014 Registration Document. The Universal Registration Document may be used for the purposes of an o er to the public of The Finance Committee accordingly prepares Supervisory Board meetings and issues recommendations or opinions on all proposed transactionssubmittedto it by the Chairmanof the SupervisoryBoard, notably in accordance with Article 5.2.2 of the Internal Rules of the Supervisory Board. Alstom first half 2020/21 results . Continue Reading. In line with this survey, Eurazeo implemented an action plan at Group level for different typesof employee.Several actionswere implemented: the onboarding program is now fully integrated within the HR • developmentcycle of Eurazeo employees.On their arrival, the new employee receives a welcome handbook. As a specialist in electrical equipment sales, CDME expanded in France by… The plan performance conditions and vesting periods are presented in Chapter 8,Section8.4 of this Universal RegistrationDocument. For the purposes of quorum and majority rules, Finance Committee members may participate in Committee meetings through video conferencing or another means of telecommunications, in accordance with the conditions authorized or required by prevailing laws and regulations applicableto meetings of theSupervisoryBoard. Visit the ESG page. This Universal Registration Document was filed on May 6, 2020 with the French financial markets authority (AMF) as the competent authority under regulation (EU) 2017 - 1129, without prior approval, in accordance with Article 9 of said regulation. I. Annual Consolidated Financial Statements as at 31 December 2020. These new financing lines will allow us to secure and progressively resume our activities once local economies restart and begin to recover. Year 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011. 2017 - janv. advancement,training,etc. Proactive news headlines including Creso Pharma, Danakali, Golden Rim Resources and Brookside Energy. Monika RIBAR replaces Marc FRAPPIER, representing Eurazeo, and François HENROT replaces Fred KINDLE, representing Clayton Dubilier & Rice. Filing requirements. It acts under the sole and collective responsibility of the membersof the Eurazeo Supervisory Board. Except in emergencies, Digital Committee members are given notice of meetings byany means at least five (5) calendar days inadvance. Written by eurazeo_client on 3 May 2013. More detailed information on sustainability risks at Group level can be found in our Universal Registration Document that is published in the Section Media Center of Eurazeo’s website. Current terms of office Danone companies • Director and member of the Audit Committee, the Governance Committee and the Strategy & Transformation Committee of DANONE SA Other companies Foreign listed companies • Director of AMERICANA (United Arab … Article 2: Meetings In addition to the provisions of the Internal Rules of the Supervisory Board applicable tothe Digital Committee and itsmembers: Digital Committeemeetings are convened by its Chairman whenever necessaryand at least twice a year. Engaging with entrepreneurial teams to build sustainable leading companies. 4.1.1. Half-Year Financial Report Annual General meeting Documents. Posted in . 2019 UNIVERSAL REGISTRATION DOCUMENT ); a remote working charter which authorizes and governs • this practice for employees who are interested, was formalized in October 2019; Eurazeo has also intensively deployed training programs relating • to people skills. The Finance Committee accordingly prepares Supervisory Board meetings and issues recommendations or opinions on all proposed transactionssubmittedto it … 2019 Universal Registration Document – Online version. Investing for the long-term. Posted in . Meetingsmay also be called at the request of the Chairman of the SupervisoryBoard or the Chairwoman of the ExecutiveBoard. 4.3. The strong consuming potential for beauty allows the Group to outperform by achieving a year of growth in … Written by eurazeo_admin on 10 April 2019. The Supervisory Board of Rexel, acting on the recommendation of its Nomination Committee, unanimously agreed to co-opt Monika RIBAR and François HENROT as independent members of the Supervisory Board. 2017 Registration Document – Online version. 2013 Registration Document. Finally, we are also thankful to Eurazeo for its renewed support in these difficult times. 2004 Registration Document. Continue Reading. Benchmark annuel des Documents d'Enregistrements Universels (Universal Registration Document)} La publication des Documents d'Enregistrement Universels (DEU-URD) en 2020} work in progress, mis à jour le 01/05/2020 par [Ph2C] Philippe Cornet Conseil Nom … Articles of Association Cosmetics Market. The current Eurazeo SE incentive agreement appliesto fiscal years2019 to 2021. Eramet SA: Eramet: Release of the 2020 Universal Registration Document. Finance Committeeproceedingsare valid only when at least half of its members (excluding non-voting members) are present. Presentation; Venture Capital; Private Debt; Private Funds Group; Private Client Solutions; Eurazeo Brands. L'Oréal Share Movements Articles of Association. Guide. Continue Reading. Eurazeo Corporate Social Responsibility Non-financial Performance Statement. Thecoverageratefor Eurazeoand its portfoliocompanieswas99-100%in 2019. Filing and archiving of legal documents. Key information document Voir plus. Presse. 06/05/2020 INFORMATION ON THE TOTAL NUMBER OF VOTING RIGHTS AND SHARES ON THE DATE OF PUBLICATION OF THE NOTICE OF MEETING AT THE COMBINED GENERAL MEETING OF 28 MAY 2020 . Find out more Home Our expertise. The main purpose of the Finance Committee is to assist the Supervisory Board on the Company's proposed investments and divestments. She is also Co-Chair of the Paris Committee of the Human Rights Watch. Media. Article 2: Scope ofactivities The CSR Committee pays close attention to the action principles, policies and practices implementedby Eurazeoin the followingareas: social, towards the employees of Eurazeo and its portfolio • companies; environmental, regarding the direct activities of Eurazeo and the • activitiesof its investments; governance,for Eurazeo and itsportfolio companies; • ethics. Document d’Enregistrement Universel 2019 décrit l’activité du Groupe en 2019, en tenant compte de la structure, du modèle d’affaires et de l’organisation en place à ce moment-là. PDF - 156.07 KB 16 Jul 2020. 2001 Registration Document. Talents. A.1 Structure du chiffre d’affaires [GRI 102-6] [GRI 201-1] A.1.1 Par Division 2011 Registration Document 18 September 2020. Nos offres d’emploi par catégorie. I. to access the Voting form Click here. 2012 Registration Document. Press release. 1st Amendment to the 2019/20 Universal Registration Document. Articles of Association Cosmetics Market. Posted in . 3.2. Le document d’enregistrement universel peut être utilisé aux fins d'une offre au public de titres financiers ou de l’admission de titres financiers à la négociation sur un marché réglementé s'il est complété par une note d’opération et le cas échéant, un résumé et tous les amendements apportés au document The strong consuming potential for beauty allows the Group to outperform by achieving a year of growth in … to access the 2020 Universal Registration Document click here; to access the convening notice published to the BALO (in French only) click here. I. I. Eurazeo SE signed its first incentive agreement in 1998 and has since renewed it every three years. availability of the 2020 universal registration document 25/03/2021 modalitÉs de mise a disposition du document de rÉfÉrence 2020 18/03/2021 eurazeo enters into an exclusivity agreement with a view to acquiring groupe premium, a leading b... 18/03/2021 L'Oréal Share Movements Articles of Association. The action plan relating to workplacegender equality will be reviewed in the first-half of 2020 in light of the results of the Gender Pay Gap Index. Continue Reading. Voir plus Voir moins Legal Executive Assistant BIC déc. An assessment is then carried out with the employee's immediate manager to assess the difficulties and success of integration as well as the next steps in terms of development( e.g. FinanceCommittee charter 5.7.2.3 Article 1: Duties. Type Annual reviews Universal Registration Documents … Safran investit dans SkyFive, un fournisseur de services de connectivité à bord (In-Flight Connectivity) haut débit . 06/05/2020 Availability of documentation for the Shareholders’ Meeting of 28 May 2020, which will be … Le Document d'Enregistrement Universel 2020 a été déposé auprès de l’Autorité des Marchés Financiers le 16 mars 2021 conformément à l’article 212-13 de son règlement général. 2020 Universal Registration Document Tikehau Capital publishes its 2020 Universal Registration Document. The recommendationsissued by the Digital Committeemust then be discussedby the SupervisoryBoard before the relevant measures can be implemented bythe company. More specifically,the dutiesof the CSR Committee include: ensuringCSR issues are taken into account in defining the Eurazeo • strategy; examining CSR opportunities and risks with respect to Eurazeo's • activities; reviewing policy in the above areas, the objectives set and the • results obtained; more specifically with respect to investment, ensuring • the performanceof CSR due diligence proceduresfor acquisitions and divestments; reviewing non-financial reporting, appraisal and control systems • to enable Eurazeo toproduce reliable non-financial information. Operating expenses and other - Operating expenses - Other (*) including transaction costs and Group strategic management and listing costs. Written by Marie-Christine Toulouse on 16 April 2020. Digital Committee proceedings are valid only when at least half of its members (excluding non-voting members) are present. 4.2. Eurazeo Corporate Social Responsibility Table of indicators 2018 2019 CHANGE Eurazeo and its portfolio companies* Eurazeoand its portfolio companies Eurazeo Eur Eurazeo / 2019 Universal Registration Document - flipbook par ecobook.be Download . Apr 14, 2021. 1967-1980: the origins of Rexel and the birth of CDME 1967 – Creation of CDME Rexel developed out of the Compagnie de Distribution de Matériel Électrique (CDME), created in 1967 by LEBON, which operated through 4 subsidiary companies: Revimex, Facen, Sotel and Lienard-Soval. Des questions sur le processus de recrutement ? Posted in . Plus d'infos. Safran document d'enregistrement universel 2020. Participation in the preparation of the Universal Registration Document (management of access rights to the Labrador platform, planning, document preparation, proofreading, budget monitoring). When voting is tied, the CommitteeChairman has a casting vote. Written by eurazeo_admin on 14 April 2014. Corporate SocialResponsibility (CSR) 5.7.2.4 Committeecharter Article 1: Duties The main task of the Eurazeo CSR Committee is to assist the Supervisory Board with monitoring CSR issues in order to enable Eurazeo to best anticipate the related opportunities, challenges and risks. An engagemen An engagemen Eurazeo / 2019 Universal Registration Document These programs focused on leadership and managerial bestpractices. Written by eurazeo_admin on 14 April 2015. PDF - 1.2 MB 16 Nov 2020. Presentation; Albingia; CPK-Carambar & Co; DORC; Elemica; Europcar Mobility Group; Grandir; Planet; Questel; Seqens; Sommet Education; Trader Interactive; WorldStrides; Idinvest Partners. 2019 1 an 2 mois. 17 April 2020. When voting is tied, the CommitteeChairman has a casting vote. Agenda. Eurazeo Capital. A world leader in the field of in vitro diagnostics for over 55 years, bioMérieux is present in 44 countries and serves more than 160 countries with the support of a large network of distributors. The recommendations issued by the FinanceCommitteemust then be discussedby the SupervisoryBoard before the relevant measures can be implemented by the Company, except in accordance with Article 5.2.2 of theInternal Rules of the Supervisory Board. Registration Document – Corporate Social Responsibility extract (CSR) Annual Report – Corporate Social Responsibility extract (CSR) Principles for Responsible Investment (PRI) – … Continue Reading Eurazeo is attentive to the implementation of policies and measures promoting quality labor relations within its portfolio companies. Written by eurazeo_admin on 30 April 2002. Workinghours (% of permanentworkforce) Percentage offull-time employees Percentage ofpart-time employees, Collective agreements bearingon thecompany’s economic performance and working conditions f employees Agreements bearing on wage increasesand more balanced sharing of valuecreation Effective wages,durationandorganization ofworkinghours, Purchase powerone-off bonus Mandatory annualnegotiations, Agreements bearing on thecompany’s internal bodies Implementation and activitiesof the staffrepresentativebodies, Agreements bearing on theprotection and working conditions of employees Reorganization, Employee transport fees Working time arrangements, Difficult working conditions & quality oflife at work, TOTALNUMBEROFAGREEMENTSSIGNEDDURINGTHEYEAR. Presentation; Axel Arigato; Bandier; Dewey’s Bakery; Herschel Supply Co. … Press release. Continue Reading. • These practicesmay also be reviewed,when appropriate,with regards to all Eurazeo stakeholders(particularlysuppliers). Our group is actively preparing for this restart, taking into account the new standards and customer expectations that will most likely stem from the crisis. At the end of 2019, 63% of companies proforma had completed a social, Results and performanceindicators Eurazeo. Except in emergencies,FinanceCommitteemembersare given notice of meetings byany means at least five (5) calendar days inadvance. For the purposes of quorum and majority rules, Digital Committee members may participate in Committee meetings through video conferencing or another means of telecommunications, in accordance with the conditions authorized or required by prevailing laws and regulations applicableto meetings of theSupervisoryBoard. The main purpose of the Finance Committee is to assist the Supervisory Board on the Company's proposed investments and divestments. Guide on universal registration document. Posted in . Virginie Morgon, is Chairwoman of the Executive Board of Eurazeo, which she joined in 2008 after working for sixteen years at Lazard, and is also Chairwoman of Eurazeo North America Inc. (USA). Download . Continue Reading. ESG. Written by eurazeo_admin on 5 April 2018. Filing requirements. 10 May Information in connection with Number of outstanding shares and related voting rights at 30/04/2021. PDF - 4.73 MB 08 Oct 2020. Since 2015, Eurazeo has regularly conducted surveys with its employees. 2nd Amendment to the 2019/20 Universal … We are alternative asset management and investment specialists, focusing on four key asset classes. Universal Registration Document Half-Year Financial Report. Posted in After the probationary period, the Human Due diligence procedures for portfolio companies Eurazeo includes aspects relating to working conditions and the freedomof associationduring acquisitiondue diligences as described in Section 3.1.1.2.Following an acquisition, action plans are monitored over severalyears, as describedin Section 3.1.1.2. I. Eurazeo / 2019 Universal Registration Document First page Previous page 188 Next page Last page Governance Compensation and other benefits received by corporate officers I. Universal Registration Document Half-Year Financial Report. I.

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