RALLYE THE GROUP SHAREHOLDERS INVESTORS PRESS FR EN Home The Group Governance Governance GENERAL INFORMATION RELATED TO THE MOTHER COMPANY Name: RALLYE Lagal form: Joint stock corporation Headquarters: 83, rue du Faubourg Saint Honoré - 75008 Paris - France Corporate offices: 32, rue de Ponthieu - 75008 Paris - France Telephone: 33.1.44.71.13.73 Fax: 33.1.44.71.13.70 Email : info@rallye.fr Registration number: 054.500.574 R.C.S Paris SIRET N°: 054.500.574.01244 APE Code: 741 J Capital stock: 156,194,472 euros Cotation: NYSE-Euronext Paris Market - Compartment B BOARD OF DIRECTORS Chairman Jean-Charles NAOURI Managing Director Philippe CHARRIER* Jacques DUMAS Catherine FULCONIS* Virginie GRIN representing Finatis Didier LEVEQUE representing Foncière Euris Odile MURACCIOLE representing Saris Anne YANNIC* * Independant directors Censor Jean CHODRON de COURCEL Christian PAILLOT HEAD OFFICE General Manager Franck HATTAB AUDIT COMMITTEE Philippe CHARRIER, President Anne YANNIC APPOINTMENTS AND COMPENSATION COMMITTEE Catherine FULCONIS, President Philippe CHARRIER Odile MURACCIOLE BORD OF DIRECTORS' INTERNAL RULES - FRENCH VERSION ONLY AFEP-MEDEF CODE OF CORPORATE GOVERNANCE - FRENCH VERSION ONLY COMPANY'S ARTICLES OF ASSOCIATION - FRENCH VERSION ONLY CHAIRMAN AND CHIEF EXECUTIVE OFFICER'S COMPENSATION - FRENCH VERSION ONLY GROUP ETHICS CHARTER - FRENCH VERSION ONLY CALENDAR TRADING BLACK-OUT PERIODS - FRENCH VERSION ONLY STATUTORY AUDITORS ERNST & YOUNG et autres represented by Henri-Pierre NAVAS KPMG Audit Département de KPMG SA represented by Catherine CHASSAING PERSON IN CHARGE OF CORPORATE COMMUNICATION Franck HATTAB - General Manager Tel : 33-1-44-71-13-73 Fax : 33-1-44-71-13-70 Email : info@rallye.fr RALLYE SHARE + RALLYE SHARE PRICE EURONEXT PARIS FAST ACCESS 2016 FINANCIAL REPORT (FR) 2016 REFERENCE DOCUMENT STATUTORY INFORMATION KEY FIGURES CORPORATE GOVERNANCE DOCUMENTATION REQUEST CONTACT EMAIL ALERT PRESS RELEASES 07/27/2017 2017 FIRST-HALF RESULTS 06/07/2017 DIVIDEND REINVESTMENT OPTION IN SHARES RESULTS VIEW PRESS RELEASES CONTACT LIST + RECEIVE PRESS RELEASES BY EMAIL. SUBSCRIBE THE GROUP Message from Jean-Charles Naouri, Rallye's Chairman Activities Key figures Governance SHAREHOLDERS Shareholder's guide AGMs Share Capital Structure Dividend Diary INVESTORS Results Regulated information Financing Documentation request PRESS Diary Contact List Press contact Press releases REGULATED INFORMATION Permanent information Registration Document First half financial report Quarterly financial information Report on corporate governance and internal control procedures Statutory auditors' fees Monthly disclosure of total outstanding shares and voting rights - French version only Disclosure of transactions in own shares - French version only Notices specifying the availability of documents - French version only Contact | Site Map | Legal notices | Groupe Casino | Groupe Go Sport © 2017 Groupe Rallye