Durée de la personne morale Jusqu'au 01/09/2104 Date de clôture de l'exercice social 31 décembre GESTION, DIRECTION, ADMINISTRATION, CONTROLE, ASSOCIES OU MEMBRES Président Nom, prénoms MERKLEIN Robert Date et lieu de naissance Le 03/05/1964 à Kelkheim (Allemagne) Nationalité Française Domicile personnel Rheinfelden Schiffackerweg 2 4310 Suisse (Suisse) Directeur général Nom, prénoms VETTER Alexander Helmut Date et lieu de naissance Le 04/07/1968 à Augsburg (Allemagne) Nationalité Française Domicile personnel Beinwilerstrasse 20A 4083 Bale (Suisse) Ayant pouvoir d'engager seul la société Directeur général Nom, prénoms TAMURA Mauricio Date et lieu de naissance Le 27/01/1971 à Sao Paulo (Brésil) Nationalité Française Domicile personnel Birsfelden/BL Liestalerstrasse 1 4127 Suisse (Suisse) Ayant pouvoir d'engager seul la société Commissaire aux comptes titulaire Dénomination PRICEWATERHOUSECOOPERS AUDIT Forme juridique Société par actions simplifiée Adresse 63 Rue de Villiers 92200 Neuilly-sur-Seine Immatriculation au RCS, numéro 672 006 483 RCS Nanterre RENSEIGNEMENTS RELATIFS A L'ACTIVITE ET A L'ETABLISSEMENT PRINCIPAL Adresse de l'établissement 1995 Route De la Vallée du Giffre 74490 Saint-Jeoire Activité(s) exercée(s) Recherche - développement - achat - fabrication - transformation - vente de toutes matières premières - matériels à usage industriel et particulièrement Greffe du Tribunal de Commerce d'Annecy 19 Avenue du Parmelan BP 70259 74007 ANNECY Cedex N° de gestion 2008B80041 R.C.S.

Some of the information arises from laboratory work with small-scale equipment which may not provide a reliable indication of performance or properties obtained or obtainable on larger-scale equipment.

Some of the information arises from laboratory work with small-scale equipment which may not provide a reliable indication of performance or properties obtained or obtainable on larger-scale equipment.

Some of the information arises from laboratory work with small-scale equipment which may not provide a reliable indication of performance or properties obtained or obtainable on larger-scale equipment.

Some of the information arises from laboratory work with small-scale equipment which may not provide a reliable indication of performance or properties obtained or obtainable on larger-scale equipment.

Some of the information arises from laboratory work with small-scale equipment which may not provide a reliable indication of performance or properties obtained or obtainable on larger-scale equipment.

Some of the information arises from laboratory work with small-scale equipment which may not provide a reliable indication of performance or properties obtained or obtainable on larger-scale equipment.

Some of the information arises from laboratory work with small-scale equipment which may not provide a reliable indication of performance or properties obtained or obtainable on larger-scale equipment.

Some of the information arises from laboratory work with small-scale equipment which may not provide a reliable indication of performance or properties obtained or obtainable on larger-scale equipment.

Some of the information arises from laboratory work with small-scale equipment which may not provide a reliable indication of performance or properties obtained or obtainable on larger-scale equipment.