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ModificationDivers

POL EQUITY

<p style="margin-top:.1pt;text-align:center;">&nbsp;</p><p style="margin-top:.1pt;text-align:center;"><span style="font-family:'Arial',sans-serif;font-size:10.0pt;">POL EQUITY</span></p><p style="margin-top:.1pt;text-align:center;"><span style="font-family:'Arial',sans-serif;font-size:10.0pt;">Société Civile au capital de 2.225.000 euros&nbsp;</span></p><p style="margin-top:.1pt;text-align:center;"><span style="font-family:'Arial',sans-serif;font-size:10.0pt;">Siège social&nbsp;: 75 avenue Georges Clémenceau 78110 Le Vésinet</span></p><p style="margin-top:.1pt;text-align:center;"><span style="font-family:'Arial',sans-serif;font-size:10.0pt;">832&nbsp;389&nbsp;274 RCS VERSAILLES</span></p><p style="margin-top:.1pt;">&nbsp;</p><p style="margin-top:.1pt;"><span style="font-family:'Arial',sans-serif;font-size:10.0pt;">Aux termes de l’Assemblée Générale Extraordinaire du 30/01/2025, il a été décidé de modifier l’objet social comme suit&nbsp;:&nbsp;</span></p><p style="line-height:13.75pt;margin-left:6.35pt;text-align:justify;"><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:-.05pt;">La</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:-.15pt;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:-.05pt;">présente</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.5pt;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;">société</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.1pt;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;">a</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:-.15pt;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;">pour objet, en</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.1pt;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;">France</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.2pt;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;">et</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:-.35pt;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;">à</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:-.5pt;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;">l’étranger</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.2pt;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;">:</span></p><ol style="padding-left:55.87px;"><li><p style="line-height:95%;margin-bottom:.0001pt;margin-right:5.85pt;margin-top:.15pt;tab-stops:42.4pt;text-align:justify;"><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">La prise de tous intérêts et participations par tous moyens, apports, souscriptions, achats d’actions,</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:-.05pt;line-height:95%;">d’obligations et de tous droits sociaux dans toutes sociétés, affaires ou entreprises; la gestion&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">et</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">l’administration de tout ou partie</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:2.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">desdites</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:2.1pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">sociétés,</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:2.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">affaires</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:2.1pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">ou entreprises;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:2.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">l’acquisition</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:2.1pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">et lo revente</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:-.05pt;line-height:95%;">de tous titres,&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">actions ou parts de toutes sociétés, quel que soit leur objet, et/ou de tous droits y</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">attachés;</span></p></li><li><p style="line-height:95%;margin-bottom:.0001pt;margin-right:5.85pt;margin-top:.15pt;tab-stops:42.4pt;text-align:justify;"><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">La réalisation</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">de toutes prestations</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">de services spécifiques</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">et notamment : administratifs, juridiques,</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">comptables, financiers, immobiliers, travaux d’étude, conseil et assistance, organisation, marketing</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">et</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">animation</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">commerciale,</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">montage</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">de</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">dossier,</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">plus</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">particulièrement mais</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">non</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">exclusivement</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">destinés</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.8pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">aux</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.4pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">filiales</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.55pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">ou</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:-.1pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">participations;</span></p></li><li><p style="line-height:95%;margin-bottom:.0001pt;margin-right:5.85pt;margin-top:.15pt;tab-stops:42.4pt;text-align:justify;"><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">La participation de la Société, par tous moyens, à toutes entreprises ou sociétés créées ou à créer,</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">pouvant se rattacher à l’objet social, notamment la création, l’acquisition, la location, la prise en</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:-.05pt;line-height:95%;">location-gérance de tous fonds de commerce, la prise à bail, l’installation,&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">l’exploitation de tous</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">établissements, fonds de commerce, usines, ateliers, entrepôts, se rapportant à l’une ou l’autre des</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">activités</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.4pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">spécifiées;</span></p></li><li><p style="line-height:95%;margin-bottom:.0001pt;margin-right:5.85pt;margin-top:.15pt;tab-stops:42.4pt;text-align:justify;"><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">Et plus généralement,</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">toutes opérations industrielles, commerciales et financières, mobilières</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">et</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">immobilières pouvant se rattacher directement ou indirectement ä l’objet social et à tous objets</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">similaires</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.25pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">ou</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:-.55pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">connexes</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.4pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">pouvant</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:-.2pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">favoriser</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:-.1pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">son</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:-.25pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">extension</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:-.05pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">ou</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:-.4pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">son</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:-.5pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">développement</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;letter-spacing:.45pt;line-height:95%;">&nbsp;</span><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">».</span></p></li></ol><p style="line-height:95%;margin:.4pt 6.35pt .0001pt 23.85pt;tab-stops:41.9pt;text-align:justify;"><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">Les statuts ont été modifiés en conséquence&nbsp;</span></p><p style="line-height:95%;margin:.4pt 6.35pt .0001pt 23.85pt;tab-stops:41.9pt;text-align:justify;">&nbsp;</p><p style="line-height:95%;margin:.4pt 6.35pt .0001pt 23.85pt;tab-stops:41.9pt;text-align:justify;"><span style="font-family:'Arial',sans-serif;font-size:10.0pt;line-height:95%;">Le dépôt légal sera effectué au RCS de VERSAILLES.</span></p><p>&nbsp;</p>

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