8.1 Declaration of responsible officers

 

Persons responsible for the Universal Registration Document

 

Gilles Gobin: Managing Partner

 

Jacques Riou: Chairman of Agena, Co-Managing Partner of Rubis

 

Declaration of the persons responsible for the Universal Registration Document

 

We declare that, having taken all reasonable care to ensure that such is the case, the information contained in the Universal Registration Document is, to the best of our knowledge, in accordance with the facts and contains no omission likely to affect its import.

 

We declare that, to the best of our knowledge, the financial statements have been prepared in compliance with applicable accounting standards and give a true and fair view of the assets, liabilities, financial position and results of the Company and all companies included in its consolidated group, and that the management report of which the various headings are mentioned in the cross-reference table in chapter 8, section 8.4.2 of this Universal Registration Document, on pages 297 and 298 gives a true and fair view of the performance of the business, results and financial position of the Company and the companies in its consolidated scope, as well as describing the main risks and uncertainties that it faces.

 

Signed in Meudon and Paris, April 29, 2021
 
Jacques Riou Gilles Gobin
Chairman of Agena, Co-Managing Partner of Rubis SCA Managing Partner

 

RUBIS – 2020 UNIVERSAL REGISTRATION DOCUMENT 290
 
 

Information concerning the principal Statutory Auditors and Alternate Auditors

 

PRINCIPAL STATUTORY AUDITORS

 

    Date of appointment   Term expires
Monnot & Associés   SM June 9, 2016   Fiscal 2021-2022 SM
2 bis A, avenue Le Corbeiller        
92190 Meudon – France        
represented by Laurent Guibourt        
Mazars   SM June 9, 2016   Fiscal 2021-2022 SM
Tour Exaltis – 61, rue Henri Regnault        
92400 Courbevoie – France        
represented by Ariane Mignon        
PricewaterhouseCoopers Audit   SM June 11, 2020   Fiscal 2025-2026 SM
63, rue de Villiers        
92208 Neuilly-sur-Seine Cedex – France        
represented by Cédric Le Gal        
 
ALTERNATE AUDITORS        
    Date of appointment   Term expires
Isabelle Arribe   SM June 9, 2016   Fiscal 2021-2022 SM
20, promenade du Millénaire        
92400 Courbevoie – France        
Manuela Baudoin-Revert   SM June 9, 2016   Fiscal 2021-2022 SM
Mazars        
Tour Exaltis – 61, rue Henri Regnault        
92400 Courbevoie – France        
Patrice Morot   SM June 11, 2020   Fiscal 2025-2026 SM
63, rue de Villiers        
92208 Neuilly sur Seine Cedex – France        

 

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