3.1 The Company
The Company’s legal name is “Edenred”. It is registered with the Trade and Companies Register of Nanterre under identification number 493.322.978 R.C.S. Nanterre. Its APE business identifier code is 7010Z and its LEI is 9695006LOD5B2D7Y0N70.
The Company was incorporated on December 14, 2006 for a 99-year term as a French simplified limited liability company (société par actions simplifiée – SAS). It was converted into a French limited liability company (société anonyme – SA) on April 9, 2010, and then into a European company (société européenne, Societas Europaea – SE) by the Combined General Meeting of May 11, 2021.
The Company’s registered office is located at 14-16, boulevard Garibaldi, 92130 Issy-les-Moulineaux, France (phone: +33 (0)1 74 31 75 00).
The Company’s website is available at the following address: https://www.edenred.com/en (1).
Edenred is a European company, of French nationality, with a Board of Directors. It is governed in particular by the provisions of Council Regulation (EC) no. 2157/2001 of October 8, 2001 on the Statute for a European company (SE) and those of Council Directive 2001/86/EC of October 8, 2001 supplementing the Statute for a European company, as well as by the legal and regulatory provisions in force in France applicable to SEs and those applicable to SAs that are compatible with the above-mentioned Regulation (EC) no. 2157/2001 and with the specific provisions applicable to an SE.
The corporate purpose is set out in Article 3 of the Company’s bylaws, which are obtainable on request from the Company’s registered office and may be consulted on its website (https://www.edenred.com/en/discover-edenred, in the “Group Governance” section).
(1) It is specified that the information appearing on the Company’s website is not part of the Universal Registration Document, unless this information is incorporated therein by reference.