CFM INDOSUEZ Wealth Management - 2019 annual report

46 CFM Indosuez Wealth Management Dear Shareholders, In accordance with the provisions of article 24 of Law No 408 of 20 January 1945, we present you with our report on the transactions referred to in Article 23 of the Sovereign Ordinance of 5 March 1895 carried out during 2019 and on the shareholders’ meetings held during the same period. I. Transactions referred to in Article 23 of the Sovereign Order of 5 March 1895 We remind you that these include any undertaking or contract (transaction) comprising a series of successive services (supplies, work) of the same or similar type conducted with or on behalf of the Company and in which a director of your Company has a direct or indirect interest. The performance of these transactions during the 2019 financial year is described in the special report prepared by the Board of Directors of your Company. We verified the information contained in this report and have no observations to make on this matter. II. Annual General Meeting held during the period During the year under review, shareholders met: On 16 May 2019 to approve the financial statements for the year ending on 31 December 2018. In this regard, we verified: - That the relevant legal and statutory provisions regarding the organisation of this Meeting were observed; - That the approved resolutions were fulfilled. We did not find any irregularities. Monaco, 15 May 2020 Financial year ending 31 December 2019 S P E C I A L R E P O R T O F T H E S T A T U T O R Y A U D I T O R S D i d i e r Mek i es Statutory Auditor Sandr i ne Arc in Statutory Auditor