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| MANAGEMENT COMMITTEES |
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Damartex has a Board of Directors and a Supervisory Board. |
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The Supervisory Board's mission is to monitor strategy and management on behalf of the shareholders. It has eight members and is chaired by Paul Georges DESPATURE.
Within the framework of recommendations relative to "Corporate Governance", the Supervisory Board has two committees, chaired by an independent member of the board : |
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The Audit Committee, composed of 3 members, is responsible for ensuring the pertinence and permanence of accounting methods used to draw up the financial statements. It ensures that internal procedures for the collection and verification of information comply with these requirements. ; |
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The Remunerations Committee, composed of 2 members, is responsible for making recommendations regarding the remuneration policy for senior management. |
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The Board of Directors is responsible for management. It is composed of three members and is chaired by Patrick Seghin, who heads the management team. |
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| STRUCTURE |
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As of 3 July 2002, the date when the Company went public, the share capital amounted to 107,991,758 euros divided into 7,713,697 14-euro shares. Damartex is controlled by J.P.J., a holding company owned by the founder family. |
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| PRACTICAL DATAON DAMARTEX SHARES |
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Stock Exchange |
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Quoted on the Paris Euronext second market since 2 July 2002. |
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Quotation |
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Continuous |
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Principal codes |
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Code ISIN FR0000185423 |
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Mnémonic: DAR |
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FTSE Classification |
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528 - Retailers - Soft Goods |
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| MANAGEMENT OF SHARES |
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Bearer shares |
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This is the most common form. These shares are entrusted to an authorised intermediary (bank or stockbroker) and held in a share account. The account safekeeping cost is borne by the bearer. . |
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Administrered (registered) share |
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These shares are entrusted to an authorised financial intermediary chosen by the shareholder. The latter wishes to be known to the company and can, as a result, enter into contact with the company more easily when exceptional operations take place. He is responsible for the safekeeping cost of his account. |
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Pure (registred) shares |
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These shares are recorded on the registers of the company which may appoint a financial establishment to manage these shares. In the case in point, Société Générale in Nantes is responsible for management of Damartex registered shares. This type of share is used by shareholders who carry out few share transactions. In this case, the shareholder does not pay any safekeeping costs.
If a shareholder wishes his shares to be managed as pure registered shares, he needs to contact his financial establishment and request the transfer of his Damartex shares to Société Générale, Nantes. The shareholder's financial establishment may request the payment of transfer charges at the time of the operation.
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