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Information about the Company and the capital
Information about the Company
Information about the Company
7.1
Corporate name/trade and companies register
7.1.1
Carrefour
Nanterre Trade and Companies Register no. 652 014 051
Head office
7.1.2
33 Avenue Émile-Zola, Boulogne-Billancourt (92100), France.
Phone: +33 (0)1 41 04 26 00
Legal form/term
7.1.3
Public limited company (
société anonyme
) formed under French law The Board of Directors' decision to consolidate the duties of Chairman
and governed by the provisions of the French commercial code.
and Chief Executive Officer was designed to simplify the
decision-making
process
and
enhance
the
efficiency
and
By decision of the Shareholders’ Meeting of July
28, 2008, the
responsiveness of the Company’s governance.
Company adopted the form of public limited company (
société
anonyme
) with a Board of Directors. Following its discussions on The term of the Company, which began on July 11, 1959, will expire on
June
21, 2011, the Board of Directors decided to consolidate the July 10, 2058, except in the event of early dissolution or extension.
duties of Chairman and Chief Executive Officer.
Main provisions of the Article of Association
7.1.4
Corporate purpose (article 3)
7.1.4.1
The purpose of the Company is to:
The Company may act, directly or indirectly, and conduct all of these
operations in all countries, on its own behalf or on behalf of third
create, acquire and operate, in France and abroad, stores for the sale
●
parties, either alone or within partnerships, alliances, groups or
of all items, products, foodstuffs and merchandise and, secondarily,
companies, with any other persons or companies, and carry out and
to provide within the said stores all services that may be of interest
complete them in any manner whatsoever.
to customers;
The Company may also acquire all interests and stakes in any French or
purchase, manufacture, sell, represent and package the said
●
foreign companies or businesses, regardless of their purpose.
products, foodstuffs and merchandise;
in general, carry out all industrial, commercial, financial, movable
●
and immovable property operations relating directly or indirectly to
the said purpose or which may facilitate the said purpose or ensure
its development.
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