Publication of operations conducted with related parties
(in accordance with article R. 225-30-1 of the French Commercial Code)
Information last updated on July 8th, 2022.
Agreement authorized by the Board of Directors on November 22, 2018 (approved by the General Meetings of June 16, 2021 and June 15, 2022):
Name of the person directly or indirectly interested:
Mr. Henri Seydoux, Chairman and CEO of PARROT S.A.
Date, main provisions and interest for the Company:
Contract for the provision of works of art by Mr. Henri Seydoux to PARROT S.A., free of charge, concluded on November 23, 2018 for an indefinite period with the possibility of termination at any time with two months' notice. The Company bears the cost of insurance for works of art as long as they are exhibited on the premises of the Company (overall cost of approximately €8,000 including tax, which may vary depending on the conditions for renewal of the insurance). The Company thus intends to decorate its premises at a reduced cost with works of art whose prestige will benefit its communication, both vis-à-vis the employees present and outside visitors.
Agreement authorized by the Board of Directors on November 22, 2018 (approved by the General Meetings of June 16, 2021 and June 15, 2022):
Name of the person directly or indirectly interested:
Mr. Henri Seydoux, Chairman and Chief Executive Officer of PARROT SA and Chairman of the company HORIZON SAS itself president of the company HORIZON TABLEAUX SAS (registered office: 10 Bis avenue de la Grande Armée 75017 Paris, registered in the Trade and Companies Register from Paris under number 829 013 739).
Date, main provisions and interest for the Company:
Contract for the provision of works of art by HORIZON TABLEAUX to PARROT S.A., free of charge, concluded on November 23, 2018 for an indefinite period with the possibility of termination at any time with two months' notice. The Company bears the cost of insurance for works of art as long as they are exhibited on the premises of the Company (overall cost of approximately €8,000 including tax, which may vary depending on the conditions for renewal of the insurance). The Company thus intends to decorate its premises at a reduced cost with works of art whose prestige will benefit its communication, both vis-à-vis the employees present and outside visitors.