DESIGNATION OF AN AUDITOR AND HIS ALTERNATE, within the framework of a mandate of six fiscal years, for the certification of the accounts of the financial years 2022 to 2027 of DOMIAL ESH.

DESIGNATION OF AN AUDITOR AND HIS ALTERNATE, within the framework of a mandate of six fiscal years, for the certification of DOMIAL ESH's accounts for the years 2022 to 2027. The so-called basic mission: classic audit of the social accounts of Domial ESH, the presence at the following statutory meetings of decree of the social accounts: Audit and Accounts Committee, Board of Directors and General Assembly.The phase of verification of the company's annual accounts must be carried out over a maximum of two weeks and imperatively during the first two weeks of February. They may be advanced according to the closing deadlines required by Action Logement Immobilier.2. Validation of the consolidation package for the auditors of the shareholder Action Logement ImmobilierThese two missions are recurrent over the duration of the mandate. In addition, the Auditor may be requested for the following missions:3. Report of the External Auditor on a capital increase4. Any ad hoc request for certification inherent to the activity (grant request or other).