SECTION 1 -

SECTION 7 ‐ INFORMATION ABOUT THE COMPANY AND ITS SHARE CAPITAL
7.1 Information about the Company
7.1.1 Company name
New Services Holding (previously Deutsche Dauphine).
7.1.2 Trade registry
The Company is registered with the Registry of Commerce and Companies of Nanterre under
number 493 322 978.
7.1.3 Date of incorporation and term
The Company was incorporated on December 14, 2006 as a société par actions simplifiée for
a term of 99 years, and was converted into a société anonyme on April 9, 2010.
7.1.4 Registered office, legal form and governing law
166‐180, boulevard Gabriel Péri, 92240 Malakoff, France.
Telephone number: +33 1 74 31 75 00.
The Company is a société anonyme with a Board of Directors governed by French law and the
French Commercial Code.
7.1.5 Corporate purpose
The corporate purpose of the Company, both in France and abroad, on its own behalf or on
behalf of third parties, is:
• the development, implementation, promotion, marketing, and management of
service vouchers (titres de service) in any format, whether physical or not, and, more
generally, any service relating to employee and public benefits, rewards and loyalty,
and expense management;
• advising, creating, promoting and operating the information systems required for
the development and implementation of the service vouchers and transactions
referred to above, along with the management of financial transactions relating
thereto;
• the provision of consulting services, analysis and expertise to evaluate the
administrative, technical, and financial means required for the development and
implementation of service voucher policies, as well as the transactions referred to
above;
• the acquisition of any interest, by any means, in French or foreign companies or
groups with a similar or related corporate purpose;
• public relations and communications management, seminar and conference
organization as well as meetings, conventions, performances and events relating to
the transactions described above;
• the financing and management of the short, medium or long‐term cash flow of the
companies that it controls or that are under common control with it and, in this
regard, entering into any loans in France or abroad, in euros or otherwise, the
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