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Governance

The Management Company

Sofimac Innovation  is a Société par Actions simplifiées with a share capital of 615 144 Euros. The Company received the agreement from the Autorité des Marchés Financiers on January 15th 1999 under n°SGP-99-001. It is registered under RCS Paris B420748097. Its registered office is located at 41 rue Boissy d’Anglas – 75008 – France

Investment Commitee

Each Fund is supported by an Investment Committee for the selection, the support and the exit of the portfolio companies. This Committee is comprised of representatives of our Limited Partners, as well as independent experts with significant track record in technology management, investment or entrepreneurship.

Depository

The Depository of the funds is RBC Investor Services Bank France, Société Anonyme with a share capital of 72 240 000 Euros, registered under RCS Paris 479 163 305, and incorporated at 105 rue Réaumur – 75002 Paris – France

Auditors

The Auditors of the Funds and of the management company are KPMG International – Tour Eqho – 2 avenue Gambetta – CS 60055 – 92066 Paris La Défense – France