https://www.avient.com/sites/default/files/2025-01/ISO 16949 Tossiat%2C France.pdf
Any translations of this document shall be used for reference only.)
1/2
Certificate of Approval
AWARDED TO
PolyOne France Tossiat
Route de la vavrette, 01250, Tossiat - France
IATF USI: LWZS4P
Bureau Veritas Certification certify that the Quality Management System of the above
organisation has been audited and found to be in accordance with the requirements of
IATF 16949 - FIRST EDITION
and the applicable customer specific requirements
SCOPE
Design and manufacturing
PERMITTED EXCLUSION(S)
None
PRODUCT(S) DELIVERED
colour with additive concentrates for thermoplastic resins and speciality compounds
obtained by mixing and extrusion
https://e-cer.bureauveritas.com/68LJQE0ZV0CO6I7YW0YSXOUMV9WWROQPHPI2AOHRRLFFVRAVTFVZGXKWIE3TOWLTTKEWCPQB9UNAPXHH6T0HXOMUEDVYPRPJLEXBBTKQYPBRICYOKY143TECQ5UMHGA3JX
Date Of Certification: 11 December 2024
Date Of Expiration: 10 December 2027
IATF Certificate N°: 0558656
Bureau Veritas Certification Certificate No: FR094003 - IATF Revision: 1
For Bureau Veritas Certification Holding, Tour ALTO, 4 place des saisons, 92400 COURBEVOIE – France
(The official document is in English.
Any translations of this document shall be used for reference only.)
2/2
Appendix to the Certificate of Approval
AWARDED TO
PolyOne France Tossiat
Route de la vavrette, 01250, Tossiat - France
IATF USI: LWZS4P
REMOTE SUPPORT FUNCTION(S)
NAME ADDRESS SCOPE
AVIENT LUXEMBOURG
19, Route de bastogne,
9638, Pommerloch -
Luxembourg
IATF USI: GAZS9A
Purchasing, Logistics, Supplier
Management
PolyOne Europe Logistics
7 Rue bleriot, 4460,
Grace-Hollogne - Belgium
IATF USI: P4WA4Y
Warehousing
Polyone Poland
Ul. wschdnia 6, 99-300,
Kutno - Poland
IATF USI: C4W5ZL
Logistics
https://e-cer.bureauveritas.com/68LJQE0ZV0CO6I7YW0YSXOUMV9WWROQPHPI2AOHRRLFFVRAVTFVZGXKWIE3TOWLTTKEWCPQB9UNAPXHH6T0HXOMUEDVYPRPJLEXBBTKQYPBRICYOKY143TECQ5UMHGA3JX
2024-12-13T10:07:11+0100
Authenticity and Integrity
https://www.avient.com/sites/default/files/2021-11/polyone-cr-sro-notarial-deed-name-change-to-avient-material-solutions-cr-sro-oct-27-2021.pdf
Petrem
Elšíkem, notářem se sídlem v Litoměřicích, na místě samém v sídle PRK Partners s.r.o. advokátní
kancelář, na adrese Jáchymova 26/2, Staré Město, 110 00 Praha 1, dle § 80a a násl. notářského řádu
o ----------------------------------------------------------------------------------------------------------------------
r o z h o d n u t í
valné hromady společnosti PolyOne ČR, s.r.o., identifikační číslo 26689537, sídlem Pobřežní
620/3, Karlín, 186 00 Praha 8, spisová značka C 87503 vedená u Městského soudu v Praze (dále
též „Společnost“), o změně obsahu společenské smlouvy (dále též „Rozhodnutí“), konané
dne 21.10.2021 v budově na adrese Jáchymova 26/2, Staré Město, 110 00 Praha 1. ------------------
I.
1.
Způsobilost valné hromady Společnosti přijímat Rozhodnutí dle článku III. notářského
zápisu byla notáři prokázána, a to zejména: -------------------------------------------------------------------
- prohlášením Předsedajícího, že valná hromada je usnášeníschopná, protože se jí v zastoupení
zúčastnili všichni společníci mající celkem 100 % (sto procent) hlasů, a to: ----------------------------
a) PolyOne Belgium S.A., se sídlem rue Melville Wilson 2, 5330 Assese, Belgické
království, zastoupený zmocněncem Mgr.
a) Společníci hlasovali o rozhodnutí dle článku III. notářského zápisu takto: -------------------------
Pro byli společníci mající: 1.000 hlasů. ---------------------------------------------------------------
Proti byli společníci mající: 0 hlasů. ------------------------------------------------------------------
Strana tři
Zdrželi se společníci: žádný. ---------------------------------------------------------------------------
Nehlasovali společníci: žádný. -------------------------------------------------------------------------
Společník PolyOne Belgium S.A., zast. zmocněncem, hlasoval pro přijetí usnesení počtem 20
hlasů. -----------------------------------------------------------------------------------------------------------------
Společník Avient Luxembourg S.à r.l., zast. zmocněncem, hlasoval pro přijetí usnesení počtem
980 hlasů. ------------------------------------------------------------------------------------------------------------
b) Výsledek hlasování a počet hlasů notář zjistil svým pozorováním, z ust. § 170 a § 171 odst. 1
písm. a) ZOK, společenské smlouvy Společnosti a z prohlášení Předsedajícího o těchto
skutečnostech. ------------------------------------------------------------------------------------------------------
V.
https://www.avient.com/sites/default/files/resources/ISO9001.2015PolyOneShanghai%25282018-2021%2529.pdf
TEL:+31102922689. assurance. dnvgl.com
C ertificate N o:
7 0 7 1-1998-AQ -RGC-RvA
I nitial c ertification date:
2 8 A pril, 1 9 98
V alid:
2 9 M arch, 2 0 18 - 2 9 M arch, 2 0 21
This is to certify that the management system of
PolyOne-Shanghai, China
No. 88, Guo Shou Jing Road, Z.
TEL:+31102922689. assurance. dnvgl.com
Appendix to Certificate
PolyOne-Shanghai, China
Locations included in the certification are as follows:
Site Name Site Address Site Scope
PolyOne-Shanghai, C hina No. 88, Guo Shou Jing Road, Z.
Park, Pudong, Shanghai, China, 201203
Design and Manufacture of Masterbatch
Polyone - Shanghai, China
(Tianjin) Branch
No. 28#C , Jin Bin Hi-Tech Industrial Park,
156 Nan Hai Road, Tianjin
Economic-Technological, Tianjin, China,
300457
Manufacture of Masterbatch
https://www.avient.com/sites/default/files/resources/PolyOne%2520Proxy%2520Statement%25202016.pdf
Prior to joining PolyOne, Mr.
PolyOne and Ms.
PolyOne and Ms.
https://www.avient.com/sites/default/files/resources/Resilience%2520LS%2520Diffuse%2520Comparison%2520Guide_No%2520CP.pdf
PolyOne makes no representations, guarantees, or warranties of any kind with respect to the information contained in this document about its
accuracy, suitability for particular applications, or the results obtained or obtainable using the information.
PolyOne makes no warranties or guarantees respecting suitability of either PolyOne’s products or the information for your process or end-use
application.
POLYONE MAKES NO WARRANTIES, EXPRESS OR IMPLIED, INCLUDING, BUT NOT LIMITED TO, IMPLIED WARRANTIES
OF MERCHANTABILITY AND FITNESS FOR A PARTICULAR PURPOSE, either with respect to the information or products reflected by the information.
https://www.avient.com/sites/default/files/resources/Investor%2520Day%2520-%2520May%25202012%2520-%2520Welcome%2520and%2520Introduction.pdf
Nikrant
PolyOne Distribution Kurt C.
Newlin
Page 6
Today’s Objectives
• Clear understanding of our mix
improvement strategy
• Instill confidence in PolyOne as a
growth companygrowth company
• Provide exposure and build relationships
with our exceptional management team
Unveiling of 2015 Performance Targets
Page 7
• Geon and M.A.
Innovation and services provide differentiation and
competitive advantage
• Favorable megatrends align with PolyOne strengths
The New PolyOne: A Specialty Growth Company
Page 14
Positioned for Earnings Growth
2015 Target
Rev: $5B
Adj.
https://www.avient.com/sites/default/files/resources/TRA%2520-%25202016%2520Annual%2520Report%2520for%252015%2520Tideman.pdf
Report Preview - National Pollutant Release Inventory (NPRI) and Partners
Canada.gc.ca Services Departments Français
SWIM 2016 Polyone Canada Inc.
However, PolyOne Corporate
staff and scientists continue research and development efforts to find technologically and economically viable
substitutions that are consistent with clients and market specifications.
85449
Phthalic
anhydride
No quantity
target
No timeline
target
PolyOne does not intend to commit to any specific targets or options at this time.
Company Name
Polyone Canada Inc.
https://www.avient.com/sites/default/files/resources/PolyOne%25202016%2520Annual%2520Report%2520Web.pdf
POLYONE CORPORATION
ITEM 1B.
POLYONE CORPORATION
ITEM 6.
POLYONE CORPORATION
ITEM 8.
https://www.avient.com/sites/default/files/resources/PolyOne%25202018%2520Proxy%2520Statement.PDF
Persons
entitled to direct the vote of shares held by The PolyOne Retirement Savings Plan and the PolyOne Canada Inc.
Prior to joining
PolyOne, Mr.
PolyOne’s Audit Committee believes that the continued retention of EY to serve as PolyOne’s independent
registered public accounting firm is in the best interests of PolyOne and its shareholders.
https://www.avient.com/sites/default/files/resources/Investor%2520Day%2520-%2520May%25202012%2520-%2520Summary%2520and%2520QA.pdf
Newlin
Page 105
Old
PolyOne
Transformation
60%
80%
100%
%
o
f
O
p
e
ra
ti
n
g
I
n
co
m
e
*
Mix Shift Highlights Specialty Transformation
Ahead of Schedule
2015
Target
*Operating Income excludes Corporate Charges
** Pro Forma for the acquisition of ColorMatrix and divestiture of SunBelt
2%
34%
42%
50%
65-75%
0%
20%
40%
2005 2008 2011 2011** 2015
%
o
f
O
p
e
ra
ti
n
g
I
n
co
m
e
*
JV's PP&S Distribution Specialty
Specialty OI $5M $46M $89M $117M Target
Page 106
Why Invest In PolyOne?
Past performance demonstrates that our
strategy and execution are working
• Megatrends align with our strengths
• Innovation and services provide differentiation • Innovation and services provide differentiation
and competitive advantage
• Strong and proven management team driving
growth and performance
The New PolyOne: A Specialty Growth Company
2015 Target: $2.50 Adjusted EPS
Page 107
Thank You
Questions & Answers
Page 108