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ModificationRéduction de Capital
TERELIAN
<p class="MsoNormal" style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; text-align: center; line-height: normal; vertical-align: baseline;" align="center"><strong><span lang="FR" style="font-family: 'Aptos Display',sans-serif; mso-ascii-theme-font: major-latin; mso-fareast-font-family: Arial; mso-hansi-theme-font: major-latin; mso-bidi-font-family: 'Times New Roman'; mso-font-kerning: 0pt; mso-ligatures: none; mso-ansi-language: FR; mso-fareast-language: EN-GB;">Terélian<br></span></strong><span lang="FR" style="font-family: 'Aptos Display',sans-serif; mso-ascii-theme-font: major-latin; mso-fareast-font-family: Arial; mso-hansi-theme-font: major-latin; mso-bidi-font-family: 'Times New Roman'; mso-font-kerning: 0pt; mso-ligatures: none; mso-ansi-language: FR; mso-fareast-language: EN-GB;">Société par actions simplifiée au capital de 9 999 160,20 € <br>Siège social : 12-14, rue Louis Blériot — 92500 RUEIL MALMAISON <br>410.335.855 R.C.S. NANTERRE</span></p>
<p class="MsoNormal" style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; line-height: normal;"><span lang="FR" style="font-family: 'Aptos Display',sans-serif; mso-ascii-theme-font: major-latin; mso-fareast-font-family: 'Times New Roman'; mso-hansi-theme-font: major-latin; mso-bidi-font-family: 'Times New Roman'; mso-font-kerning: 0pt; mso-ligatures: none; mso-ansi-language: FR; mso-fareast-language: EN-GB;"> Aux termes de décisions en date du 28 juin 2024 l’associé unique de la Société Terélian a décidé la réalisation :</span></p>
<p class="MsoNormal" style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; text-align: justify; text-indent: -18.0pt; line-height: normal;"><span lang="FR" style="font-family: 'Aptos Display',sans-serif; mso-ascii-theme-font: major-latin; mso-fareast-font-family: 'Vinci Sans'; mso-hansi-theme-font: major-latin; mso-bidi-font-family: 'Vinci Sans'; mso-font-kerning: 0pt; mso-ligatures: none; mso-ansi-language: FR; mso-fareast-language: EN-GB;">-</span><span lang="FR" style="font-size: 7.0pt; font-family: 'Aptos Display',sans-serif; mso-ascii-theme-font: major-latin; mso-fareast-font-family: 'Vinci Sans'; mso-hansi-theme-font: major-latin; mso-bidi-font-family: 'Times New Roman'; mso-font-kerning: 0pt; mso-ligatures: none; mso-ansi-language: FR; mso-fareast-language: EN-GB;"> - </span><span lang="FR" style="font-family: 'Aptos Display',sans-serif; mso-ascii-theme-font: major-latin; mso-fareast-font-family: 'Times New Roman'; mso-hansi-theme-font: major-latin; mso-bidi-font-family: 'Times New Roman'; mso-font-kerning: 0pt; mso-ligatures: none; mso-ansi-language: FR; mso-fareast-language: EN-GB;">d’une réduction de capital d’un montant de 66 415 216,89 euros</span></p>
<p class="MsoNormal" style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; text-align: justify; text-indent: -18.0pt; line-height: normal;"><span lang="FR" style="font-family: 'Aptos Display',sans-serif; mso-ascii-theme-font: major-latin; mso-fareast-font-family: 'Vinci Sans'; mso-hansi-theme-font: major-latin; mso-bidi-font-family: 'Vinci Sans'; mso-font-kerning: 0pt; mso-ligatures: none; mso-ansi-language: FR; mso-fareast-language: EN-GB;">-</span><span lang="FR" style="font-size: 7.0pt; font-family: 'Aptos Display',sans-serif; mso-ascii-theme-font: major-latin; mso-fareast-font-family: 'Vinci Sans'; mso-hansi-theme-font: major-latin; mso-bidi-font-family: 'Times New Roman'; mso-font-kerning: 0pt; mso-ligatures: none; mso-ansi-language: FR; mso-fareast-language: EN-GB;"> - </span><span lang="FR" style="font-family: 'Aptos Display',sans-serif; mso-ascii-theme-font: major-latin; mso-fareast-font-family: 'Times New Roman'; mso-hansi-theme-font: major-latin; mso-bidi-font-family: 'Times New Roman'; mso-font-kerning: 0pt; mso-ligatures: none; mso-ansi-language: FR; mso-fareast-language: EN-GB;">d'une réduction du capital social non motivée par des pertes pour un montant de 5 286 032,91 euros par voie de création d’une prime d’attribution et d’une prime d’émission, </span></p>
<p class="MsoNormal" style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; text-align: justify; text-indent: -18.0pt; line-height: normal;"><span lang="FR" style="font-family: 'Aptos Display',sans-serif; mso-ascii-theme-font: major-latin; mso-fareast-font-family: 'Vinci Sans'; mso-hansi-theme-font: major-latin; mso-bidi-font-family: 'Vinci Sans'; mso-font-kerning: 0pt; mso-ligatures: none; mso-ansi-language: FR; mso-fareast-language: EN-GB;">-</span><span lang="FR" style="font-size: 7.0pt; font-family: 'Aptos Display',sans-serif; mso-ascii-theme-font: major-latin; mso-fareast-font-family: 'Vinci Sans'; mso-hansi-theme-font: major-latin; mso-bidi-font-family: 'Times New Roman'; mso-font-kerning: 0pt; mso-ligatures: none; mso-ansi-language: FR; mso-fareast-language: EN-GB;"> </span><span lang="FR" style="font-family: 'Aptos Display',sans-serif; mso-ascii-theme-font: major-latin; mso-fareast-font-family: 'Times New Roman'; mso-hansi-theme-font: major-latin; mso-bidi-font-family: 'Times New Roman'; mso-font-kerning: 0pt; mso-ligatures: none; mso-ansi-language: FR; mso-fareast-language: EN-GB;">ce qui entraîne la publication des mentions suivantes :</span></p>
<p class="MsoNormal" style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; text-align: justify; text-indent: 35.4pt; line-height: normal;"><span lang="FR" style="font-family: 'Aptos Display',sans-serif; mso-ascii-theme-font: major-latin; mso-fareast-font-family: 'Times New Roman'; mso-hansi-theme-font: major-latin; mso-bidi-font-family: 'Times New Roman'; mso-font-kerning: 0pt; mso-ligatures: none; mso-ansi-language: FR; mso-fareast-language: EN-GB;">. ancienne mention - capital social : 81 400 410 euros</span></p>
<p class="MsoNormal" style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; margin-left: 35.4pt; text-align: justify; line-height: normal;"><span lang="FR" style="font-family: 'Aptos Display',sans-serif; mso-ascii-theme-font: major-latin; mso-fareast-font-family: 'Times New Roman'; mso-hansi-theme-font: major-latin; mso-bidi-font-family: 'Times New Roman'; mso-font-kerning: 0pt; mso-ligatures: none; mso-ansi-language: FR; mso-fareast-language: EN-GB;">. nouvelle mention - capital social : 9 999 160,20 euros</span></p>
<p class="MsoNormal" style="mso-margin-top-alt: auto; mso-margin-bottom-alt: auto; text-align: justify; line-height: normal; tab-stops: 27.0pt;"><span lang="FR" style="font-family: 'Aptos Display',sans-serif; mso-ascii-theme-font: major-latin; mso-fareast-font-family: 'Times New Roman'; mso-hansi-theme-font: major-latin; mso-bidi-font-family: 'Times New Roman'; mso-font-kerning: 0pt; mso-ligatures: none; mso-ansi-language: FR; mso-fareast-language: EN-GB;"> L’article 6 des statuts a été modifié en conséquence.</span></p>
<p class="MsoNormal" style="mso-margin-top-alt: auto; margin-bottom: 0cm; text-align: justify; line-height: normal;"><span lang="FR" style="font-family: 'Aptos Display',sans-serif; mso-ascii-theme-font: major-latin; mso-fareast-font-family: 'Times New Roman'; mso-hansi-theme-font: major-latin; mso-bidi-font-family: 'Times New Roman'; mso-font-kerning: 0pt; mso-ligatures: none; mso-ansi-language: FR; mso-fareast-language: EN-GB;"> Le procès-verbal de ces décisions d’Associé unique sera déposé au Greffe du Tribunal de Commerce de Nanterre à l'issue du présent avis</span></p>
<p class="MsoNormal" style="text-align: center; vertical-align: baseline;" align="center"><span style="font-family: 'Vinci Sans'; text-align: justify;">.</span></p>
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