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<p class="MsoNormal" style="text-align: center;" align="center"><span style="font-size: 12.0pt; color: black; mso-themecolor: text1; mso-style-textoutline-type: none; mso-style-textoutline-outlinestyle-dpiwidth: 0pt; mso-style-textoutline-outlinestyle-linecap: flat; mso-style-textoutline-outlinestyle-join: round; mso-style-textoutline-outlinestyle-pctmiterlimit: 0%; mso-style-textoutline-outlinestyle-dash: solid; mso-style-textoutline-outlinestyle-align: center; mso-style-textoutline-outlinestyle-compound: simple; mso-effects-shadow-color: black; mso-effects-shadow-themecolor: dark1; mso-effects-shadow-alpha: 40.0%; mso-effects-shadow-dpiradius: 3.0pt; mso-effects-shadow-dpidistance: 1.5pt; mso-effects-shadow-angledirection: 2700000; mso-effects-shadow-align: topleft; mso-effects-shadow-pctsx: 100.0%; mso-effects-shadow-pctsy: 100.0%; mso-effects-shadow-anglekx: 0; mso-effects-shadow-angleky: 0; mso-bidi-font-weight: bold;">MERCEDES-BENZ PARIS</span></p> <p class="MsoNormal" style="text-align: center;" align="center"><span style="font-size: 12.0pt; color: black; mso-themecolor: text1; mso-style-textoutline-type: none; mso-style-textoutline-outlinestyle-dpiwidth: 0pt; mso-style-textoutline-outlinestyle-linecap: flat; mso-style-textoutline-outlinestyle-join: round; mso-style-textoutline-outlinestyle-pctmiterlimit: 0%; mso-style-textoutline-outlinestyle-dash: solid; mso-style-textoutline-outlinestyle-align: center; mso-style-textoutline-outlinestyle-compound: simple; mso-effects-shadow-color: black; mso-effects-shadow-themecolor: dark1; mso-effects-shadow-alpha: 40.0%; mso-effects-shadow-dpiradius: 3.0pt; mso-effects-shadow-dpidistance: 1.5pt; mso-effects-shadow-angledirection: 2700000; mso-effects-shadow-align: topleft; mso-effects-shadow-pctsx: 100.0%; mso-effects-shadow-pctsy: 100.0%; mso-effects-shadow-anglekx: 0; mso-effects-shadow-angleky: 0; mso-bidi-font-weight: bold;">Société par actions simplifiée au capital de 20 000 000 €</span></p> <p class="MsoNormal" style="text-align: center;" align="center"><span style="font-size: 12.0pt; color: black; mso-themecolor: text1; mso-style-textoutline-type: none; mso-style-textoutline-outlinestyle-dpiwidth: 0pt; mso-style-textoutline-outlinestyle-linecap: flat; mso-style-textoutline-outlinestyle-join: round; mso-style-textoutline-outlinestyle-pctmiterlimit: 0%; mso-style-textoutline-outlinestyle-dash: solid; mso-style-textoutline-outlinestyle-align: center; mso-style-textoutline-outlinestyle-compound: simple; mso-effects-shadow-color: black; mso-effects-shadow-themecolor: dark1; mso-effects-shadow-alpha: 40.0%; mso-effects-shadow-dpiradius: 3.0pt; mso-effects-shadow-dpidistance: 1.5pt; mso-effects-shadow-angledirection: 2700000; mso-effects-shadow-align: topleft; mso-effects-shadow-pctsx: 100.0%; mso-effects-shadow-pctsy: 100.0%; mso-effects-shadow-anglekx: 0; mso-effects-shadow-angleky: 0; mso-bidi-font-weight: bold;">Siège social : 10, rue de Saint Germain</span></p> <p class="MsoNormal" style="text-align: center;" align="center"><span style="font-size: 12.0pt; color: black; mso-themecolor: text1; mso-style-textoutline-type: none; mso-style-textoutline-outlinestyle-dpiwidth: 0pt; mso-style-textoutline-outlinestyle-linecap: flat; mso-style-textoutline-outlinestyle-join: round; mso-style-textoutline-outlinestyle-pctmiterlimit: 0%; mso-style-textoutline-outlinestyle-dash: solid; mso-style-textoutline-outlinestyle-align: center; mso-style-textoutline-outlinestyle-compound: simple; mso-effects-shadow-color: black; mso-effects-shadow-themecolor: dark1; mso-effects-shadow-alpha: 40.0%; mso-effects-shadow-dpiradius: 3.0pt; mso-effects-shadow-dpidistance: 1.5pt; mso-effects-shadow-angledirection: 2700000; mso-effects-shadow-align: topleft; mso-effects-shadow-pctsx: 100.0%; mso-effects-shadow-pctsy: 100.0%; mso-effects-shadow-anglekx: 0; mso-effects-shadow-angleky: 0; mso-bidi-font-weight: bold;">78560 LE PORT MARLY</span></p> <p class="MsoNormal" style="text-align: center;" align="center"><span style="font-size: 12.0pt; color: black; mso-themecolor: text1; mso-style-textoutline-type: none; mso-style-textoutline-outlinestyle-dpiwidth: 0pt; mso-style-textoutline-outlinestyle-linecap: flat; mso-style-textoutline-outlinestyle-join: round; mso-style-textoutline-outlinestyle-pctmiterlimit: 0%; mso-style-textoutline-outlinestyle-dash: solid; mso-style-textoutline-outlinestyle-align: center; mso-style-textoutline-outlinestyle-compound: simple; mso-effects-shadow-color: black; mso-effects-shadow-themecolor: dark1; mso-effects-shadow-alpha: 40.0%; mso-effects-shadow-dpiradius: 3.0pt; mso-effects-shadow-dpidistance: 1.5pt; mso-effects-shadow-angledirection: 2700000; mso-effects-shadow-align: topleft; mso-effects-shadow-pctsx: 100.0%; mso-effects-shadow-pctsy: 100.0%; mso-effects-shadow-anglekx: 0; mso-effects-shadow-angleky: 0; mso-bidi-font-weight: bold;"> </span></p> <p class="MsoNormal" style="text-align: center;" align="center"><span style="font-size: 12.0pt; color: black; mso-themecolor: text1; mso-style-textoutline-type: none; mso-style-textoutline-outlinestyle-dpiwidth: 0pt; mso-style-textoutline-outlinestyle-linecap: flat; mso-style-textoutline-outlinestyle-join: round; mso-style-textoutline-outlinestyle-pctmiterlimit: 0%; mso-style-textoutline-outlinestyle-dash: solid; mso-style-textoutline-outlinestyle-align: center; mso-style-textoutline-outlinestyle-compound: simple; mso-effects-shadow-color: black; mso-effects-shadow-themecolor: dark1; mso-effects-shadow-alpha: 40.0%; mso-effects-shadow-dpiradius: 3.0pt; mso-effects-shadow-dpidistance: 1.5pt; mso-effects-shadow-angledirection: 2700000; mso-effects-shadow-align: topleft; mso-effects-shadow-pctsx: 100.0%; mso-effects-shadow-pctsy: 100.0%; mso-effects-shadow-anglekx: 0; mso-effects-shadow-angleky: 0; mso-bidi-font-weight: bold;">679 803 197 RCS VERSAILLES</span></p> <p class="MsoNormal" style="text-align: center;" align="center"><span style="font-size: 12.0pt; color: black; mso-themecolor: text1; mso-style-textoutline-type: none; mso-style-textoutline-outlinestyle-dpiwidth: 0pt; mso-style-textoutline-outlinestyle-linecap: flat; mso-style-textoutline-outlinestyle-join: round; mso-style-textoutline-outlinestyle-pctmiterlimit: 0%; mso-style-textoutline-outlinestyle-dash: solid; mso-style-textoutline-outlinestyle-align: center; mso-style-textoutline-outlinestyle-compound: simple; mso-effects-shadow-color: black; mso-effects-shadow-themecolor: dark1; mso-effects-shadow-alpha: 40.0%; mso-effects-shadow-dpiradius: 3.0pt; mso-effects-shadow-dpidistance: 1.5pt; mso-effects-shadow-angledirection: 2700000; mso-effects-shadow-align: topleft; mso-effects-shadow-pctsx: 100.0%; mso-effects-shadow-pctsy: 100.0%; mso-effects-shadow-anglekx: 0; mso-effects-shadow-angleky: 0; mso-bidi-font-weight: bold;"> </span></p> <p class="MsoNormal"><span style="font-size: 12.0pt;"> </span></p> <p class="MsoNormal"><span style="font-size: 12.0pt;">En date du 07/05/2024, l’associé unique a décidé, avec effet à la même date, de :</span></p> <p class="MsoListParagraphCxSpFirst" style="text-align: justify; text-indent: -18.0pt; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><span style="font-size: 12.0pt; line-height: 107%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">    -  </span></span></span><span style="font-size: 12.0pt; line-height: 107%; font-family: 'Times New Roman',serif;">nommer en qualité de nouveau Président la société KARLINCO, Société par Actions Simplifiée au capital de 1.500.000 € ayant son siège social 27/33 avenue Paul Doumer – 75116 PARIS, immatriculée au Registre du Commerce et des Sociétés de Paris sous le N°383 300 118 , en remplacement de Monsieur Marc FRANK, </span></p> <p class="MsoListParagraphCxSpLast" style="text-align: justify; text-indent: -18.0pt; mso-list: l0 level1 lfo1;"><!-- [if !supportLists]--><span style="font-size: 12.0pt; line-height: 107%; font-family: 'Times New Roman',serif; mso-fareast-font-family: 'Times New Roman';"><span style="mso-list: Ignore;">-<span style="font: 7.0pt 'Times New Roman';">     -  </span></span></span><!--[endif]--><span style="font-size: 12.0pt; line-height: 107%; font-family: 'Times New Roman',serif;">changer la dénomination sociale de la Société et d’adopter comme nouvelle dénomination : COMO PARIS.</span></p> <p class="MsoNormal"><span style="font-size: 12.0pt;">Les statuts ont été modifiés.</span></p>