Plastic Omnium - 2018 Registration Document

7 SHAREHOLDERS’ MEETING Compagnie Plastic Omnium draft bylaws at april 25, 2019 PLASTIC OMNIUM 2018 REGISTRATION DOCUMENT 283 COMPAGNIE PLASTIC OMNIUM DRAFT BYLAWS AT APRIL 25, 2019 7.7 ARTICLE 1 - FORM The Company, initially incorporated as a French public limited company ( société anonyme ), has been transformed into a SE ( Societas Europaea or "SE") by the decision of the Extraordinary Shareholders’ Meeting of April 25, 2019. It is governed by the Community and national provisions in force (hereafter together, the " Law "), as well as by these bylaws. ARTICLE 2 – COMPANY NAME The name of the Company is: COMPAGNIE PLASTIC OMNIUM SE In all acts and other documents issued by the Company, the company's name will be preceded or followed by the legibly written words "SE" or the abbreviation "S.E." and the amount of its share capital. ARTICLE 3 - PURPOSE The Company’s purpose is: process all forms of plastic, metal and other raw materials in order to manufacture all types of products and articles for all uses, particularly industrial; ● manage its property and capital assets; ● acquire, build, lease, develop, improve and exploit any land or buildings; ● acquire any equity or other interest in any company, enterprise or other entity, in France or abroad, irrespective of its corporate purpose in whatsoever ● form and in particular by acquiring or subscribing for any form of security, equity interest or other right in such entities; manage its investment portfolio of equity interests and securities; ● carry out all works and services relating to general administration and building maintenance (other than acting as a building manager); ● and in general, make any transaction (commercial, industrial, financial or related to property and capital assets) directly or indirectly linked to the ● Company’s purpose, or that could be relevant to it or could make the purpose easier to achieve. The Company may, both in France and abroad, create, acquire, use or grant licenses to use all trademarks, brands, commercial names, designs, models, patents and manufacturing processes related to the above purpose. It may act directly or indirectly, on its own behalf or for a third party, in any country. It may do so either alone or with any other persons or companies in a partnership, joint venture, consortium or company, and may make any transaction within the scope of its corporate purpose. ARTICLE 4 – REGISTERED OFFICE The registered office is at 19, boulevard Jules Carteret, Lyon (69007). It may be transferred to any other location in France, by the decision of the Board of Directors, subject to the ratification of this decision by the next Ordinary Shareholders’ Meeting. It may be transferred to any other Member State of the European Union by the decision of the Extraordinary Shareholders’ Meeting and, if necessary, the general meetings of bondholders, subject to the provisions of the Law.