2007 - April

2.0 General information on the company and its share capital
General information on the company and its share capital
2.1. General information on the company
2.1.4. Date of creation and duration of the company
2.1.1. Corporate names and head office
Head Office: 83-85, boulevard Vivier Merle - 69003 LYON.
Corporate name: APRIL GROUP, formerly APRIL SA.
APRIL SA became APRIL GROUP at the Combined General
Meeting on March 31 st , 2000, with the former name of APRIL SA
being AGLAE. AGLAE took the name APRIL SA after the merger
of its GROUPE APRIL subsidiary on April 3 rd , 1997.
Head Office: 83-85, boulevard Marius Vivier Merle
69003 Lyons - FRANCE.
2.1.2. Legal form
French limited company (société anonyme) with a Board
of Directors governed by Articles L.225-17 to L.225-56 of
the French commercial code, in accordance with the legal
structure adopted at the Extraordinary General Meeting on
August 28 th , 2007.
2.1.3. Applicable legislation
APRIL GROUP SA is a company operating under French law,
subject to the provisions of Book II (Livre II) of the French
Commercial Code governing commercial companies.
The company was incorporated on February 22 nd , 1990 for
a period of 99 years, ending May 31 st , 2089, except in the
event of early dissolution or extension. It was registered on
June 1 st , 1990.
2.1.5. Corporate Purpose
According to Article 3 of the company bylaws, in France
and abroad, the company’s purpose is the following:
Acquisition of interests and holdings by any and all
means, contributions of assets, subscriptions, purchases
of equities, bonds and any and all corporate rights in
companies, businesses, or commercial undertakings,
Studies of transferable, real, industrial or commercial property,
Creation of groups, entities, associations, companies,
Brokerage and presentation of insurance operations in any form;
any and all audits of insurance or risks, support for networks of
professional insurance correspondents; policy management,
Assistance, advice, training and communication,
Directly or indirectly, on its own behalf or on behalf of
third parties, either alone or with third parties, through the
creation of new companies, asset contributions, partnerships,
subscriptions, purchases of shares or rights, mergers,
alliances, joint ownerships or taking or placing under lease or
management any property or rights, or otherwise,
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