https://www.avient.com/sites/default/files/2021-11/avient-s.a-r.l.-belgium-branch-extract-cbe-0700822426-26-november-2021.pdf
26/11/2021 4Extract from Page 1from
Company Name
Crossroads Bank of Enterprises: 0314.595.348
FULL EXTRACT OF THE DETAILS OF A REGISTERED ENTITY (LEGAL PERSON)
Name French Avient S.à r.l., Belgium Branch 08/11/2021
Registered seat
Route de Bastogne 19 09/08/2018
9638 Pommerloch
Luxembourg
Website www.polyone.com Declarative 09/08/2018
Legal Situation Status Start Date End Date
Normal situation Active 09/08/2018
Legal form Start Date End Date
Foreign entity 09/08/2018
VAT activities
Vesaliusstraat 31 - 1000 Brussels
E: ol.brussel@xerius.be
T: 02 609 62 30
26/11/2021 4Extract from Page 2from
Functions Last Name, first Name Registered entity Start Date End DateReason for termination
Representative (branch) Roels Jean-Marie 31/08/2018
Last Name, first Name Registered entity Start Date End DateReason for terminationEntrepreneurial skills -
Ambulant commerce -
Fairground operator
31/08/2018Non SME dispensation
(Exemption)
Characteristic Phase Duration Start Date End DateReason for termination
Employer National Social
Security Office
Characteristic/authorisation
01/11/2018undetermined
Subject to VAT Characteristic/authorisation
31/08/2018undetermined
Enterprise subject to
registration
Characteristic/authorisation
01/11/2018undetermined
General assembly End Date Financial Year Start Date Exceptional Year Start Date End DateEnd Date Exceptional Year
Financial Details
Share capital (Capital Stock)
Currency
Duration of the entity
12,000.00
EUR
June 31/12 09/08/2018
Use Bank account number Start Date End DateBank account number
Bank Accounts
BIC
For all purposes 685 8477013 57 31/08/2018BE09685847701357BOFABE3X
External Identifiers
NSSO number 143954886
Trade register number 19 0097620
There is no data available for the following sections: Authorisations, Working partners :, Ex-officio striking off, Links between registered entities
List of branches
Branch - Center of operations
Rue Melville Wilson 2 09/08/2018
België
26/11/2021 4Extract from Page 3from
Establishment unit number
2.278.618.585
Trade name French Avient S.à r.l., Belgium Branch 08/11/2021
Rue Melville Wilson 2 31/08/2018
België
Website www.polyone.com Declarative 31/08/2018
31/08/2018Start date establishment unit
End date establishment unit
Start date link between entities
End date link between entities
31/08/2018
Activities
Wholesale trade of industrial chemicals: aniline, printing ink,
essential oils, industrial gases, chemical glues, dyes, synthetic
resin, methanol, paraffin, etc.
Main activity 31/08/201820084675101
Registered entity
Legal Situation
Normal situation
26/11/2021 4Extract from Page 4from
Document issued in accordance with Article III.34, §1 of the Code of Economic Law
The legal terms were translated literally.
It is therefore necessary to refer to the Belgian legislation in force in order to determine their scope.
26/11/2021 2Extract from Page 1from
EXTRACT OF THE ESTABLISHMENT UNIT DETAILS
Crossroads Bank of Enterprises: 0314.595.348
Establishment unit number
2.278.618.585
Trade name French Avient S.à r.l., Belgium Branch 08/11/2021
Rue Melville Wilson 2 31/08/2018
Belgium
Website www.polyone.com Declarative 31/08/2018
31/08/2018Start date establishment unit
End date establishment unit
Start date link between entities
End date link between entities
31/08/2018
Registered entity
Legal Situation
Normal situation
Vesaliusstraat 31 - 1000 Brussels
E: ol.brussel@xerius.be
T: 02 609 62 30
26/11/2021 2Extract from Page 2from
Activities
Wholesale trade of industrial chemicals: aniline, printing ink,
essential oils, industrial gases, chemical glues, dyes, synthetic
resin, methanol, paraffin, etc.
https://www.avient.com/sites/default/files/2023-03/2023 Avient Bookmarked Proxy Statement - FINAL.pdf
Eastern Time
on Thursday, May 11, 2023.
Participants
should also give themselves plenty of time to log in prior to the start of the Annual Meeting.
B-13
11.
https://www.avient.com/knowledge-base/article/polymer-services-frequency-asked-questions
It also provides context on development timelines, some industries have tight timelines based on annual launch windows while others have a long specification process.
https://www.avient.com/sites/default/files/2020-09/sustainabilityreport2018.pdf
Changzhou, China
11.
Alicante, Spain 11.
Alicante, Spain 11.
https://www.avient.com/sites/default/files/resources/TRA%2520-%25202016%2520Annual%2520Report%2520for%252015%2520Tideman.pdf
The data for the facility(ies) that I represent are
hereby submitted to the programs identified below using the Single Window Reporting Application.
https://www.avient.com/sites/default/files/resources/Ramos%2520IATF%252016949-2016%2520exp%25207-10-2021_0.pdf
For and on behalf of BSI:
Carlos Pitanga, Chief Operating Officer Assurance – Americas
Certification Date: 2018-07-11 Latest Issue: 2018-07-11 Expiry Date: 2021-07-10
BSI Certificate Number: 85585
IATF Number: 0315491
Page: 1 of 2
This certificate remains the property of BSI and shall be returned immediately upon request.
CertificateNumber=TS+85585&ReIssueDate=11%2f07%2f2018&Template=inc
Polyone de Mexico Manufacturing
S. de R.L. de C.V.
CertificateNumber=TS+85585&ReIssueDate=11%2f07%2f2018&Template=inc
https://www.avient.com/sites/default/files/2021-06/cartao-cnpj-avient-brasil-ltda.pdf
TÍTULO DO ESTABELECIMENTO (NOME DE FANTASIA)
********
PORTE
DEMAIS
CÓDIGO E DESCRIÇÃO DA ATIVIDADE ECONÔMICA PRINCIPAL
20.99-1-99 - Fabricação de outros produtos químicos não especificados anteriormente
CÓDIGO E DESCRIÇÃO DAS ATIVIDADES ECONÔMICAS SECUNDÁRIAS
46.79-6-01 - Comércio atacadista de tintas, vernizes e similares
46.84-2-99 - Comércio atacadista de outros produtos químicos e petroquímicos não especificados anteriormente
46.63-0-00 - Comércio atacadista de Máquinas e equipamentos para uso industrial; partes e peças
28.66-6-00 - Fabricação de máquinas e equipamentos para a indústria do plástico, peças e acessórios
82.11-3-00 - Serviços combinados de escritório e apoio administrativo
64.63-8-00 - Outras sociedades de participação, exceto holdings
71.20-1-00 - Testes e análises técnicas
22.29-3-02 - Fabricação de artefatos de material plástico para usos industriais
CÓDIGO E DESCRIÇÃO DA NATUREZA JURÍDICA
206-2 - Sociedade Empresária Limitada
LOGRADOURO
AV FRANCISCO NAKASATO
NÚMERO
1700
COMPLEMENTO
********
CEP
13.295-000
BAIRRO/DISTRITO
SAO ROQUE DA CHAVE
MUNICÍPIO
ITUPEVA
UF
SP
ENDEREÇO ELETRÔNICO
FABIANA.SILVA@POLYONE.COM
TELEFONE
(11) 4593-9279/ (11) 4593-9252
ENTE FEDERATIVO RESPONSÁVEL (EFR)
*****
SITUAÇÃO CADASTRAL
ATIVA
DATA DA SITUAÇÃO CADASTRAL
08/04/2005
MOTIVO DE SITUAÇÃO CADASTRAL
SITUAÇÃO ESPECIAL
********
DATA DA SITUAÇÃO ESPECIAL
********
Aprovado pela Instrução Normativa RFB nº 1.863, de 27 de dezembro de 2018.
Emitido no dia 02/06/2021 às 11:50:19 (data e hora de Brasília).
https://www.avient.com/sites/default/files/2025-01/ISO 16949 Tossiat%2C France.pdf
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.)
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/resources/PolyOne%25202017%2520Proxy%2520Statement.PDF
Directors may at any
time review a log of all correspondence we receive that is addressed to members of the Board and request copies of
any such correspondence.
Outstanding Equity Att wards at 2016 Fiscal Year-End
Exercise
Price
((e))
Expiration
Date
((f))ff
Market
Value of
Shares or
Units of
Stock That
Have Not
Vested
((h))
Equity Incentivtt e
Plan Awards:
Market or Payout
Value of Unearned
Shares, Units ot r
Othertt Rights ttt hatt t
Have Not Vested
((jj))
- - 8,510 (1) 272,660 -
- - 24,671 (2) 790,459 -
- - 35,272 (3) 1,130,115 -
- - - 51,756 (6) 1,658,262
- - - 51,756 (6) 1,658,262
30,500 (8) 14.81 2/16/2021 - -
48,800 (9) 14.61 2/14/2022 - -
30,700 (10) 23.08 2//15//2023 - -
13,667 (11) 6,833 (11) 35.07 2//11//2024 - -
66,700 (12) 38.27 2//4//2025 - -
105,200 (13) 24.98 2/10/2026 -
- - 7,266 (1) 232,803 -
- - 6,892 (2) 220,820 -
8,426 (3) 269,969 -
11,600 (11) 5,800 (11) 35.07 2/11/2024 -
18,700 (12) 38.27 2//4//2025 - -
25,150 (13) 24.98 2//10//2026 - -
- - 4,360 (1) 139,694 -
- - 25,935 (4) 830,957 -
- - 4,114 (2) 131,813 -
- - 5,026 (3) 161,033 -
- - - 25,935 (7) 830,957
13,700 (10) 23.08 2/15/2023 - -
6,934 (11) 3,466 (11) 35.07 2/11/2024 - -
11,200 (12) 38.27 2/4/2025 - -
15,000 (13) 24.98 2//10//2026 - -
- - 3,222 (1) 103,233 -
- - 2,593 (5) 83,080 -
- - 3,395 (2) 108,776 -
- - 4,316 (3) 138,285
5,200 (11) 2,600 (11) 35.07 2/11/2024 - -
9,200 (12) 38.27 2/4/2025 - -
12,900 (13) 24.98 2//10//2026 - -
- - 3,634 (1) 116,433 -
3,500 (2) 112,140 -
4,569 (3) 146,391 -
23,300 (9) 14.61 2//14//2022 - -
13,700 (10) 23.08 2/15/2023 -
5,800 (11) 2,900 (11) 35.07 2/11/2024 - -
9,300 (12) 38.27 2/4/2025 -
13,550 (13) 24.98 2//10//2026 - -
37,760 (1) 1,209,830 -
137,000 (10) 23.08 2//15//2023 -
60,667 (11) 30,333 (11) 35.07 2/11/2024 -
S.D.
Richardson the stock awards include RSUs that were granted on November 11, 2013
and settled on November 11, 2016.
https://www.avient.com/sites/default/files/2021-04/poland-commercial-excerpt.pdf
A NR 989/2002
- ZMIENIONO §§ 4; 7 UST. 1, 2, 5; 9 UST. 2, 3, 4; 11 UST. 2, 5;
11A UST. 4; 12 UST. 2; 13 UST. 2; 17 UST. 2 UMOWY SPÓŁKI;
2 20.01.2010 R , REP.
A NR 510/2010 , NOTARIUSZ WALDEMAR JEZIORSKI , KANCELARIA
NOTARIALNA W ZGIERZU - ZMIANA § 2 I § 4 UMOWY .
3 AKT NOTARIALNY Z DNIA 06.09.2011 R., REP A NR 2394/2011 NOTARIUSZ ANNA KOPCZYŃSKA
KANCELARIA NOTARIALNA W ŁODZI - ZMIANA §§ 4, 7, 8, 9, 11 UST.2 PKT G;
NOWY § 11 UST.2 PKT H;
ZMIANA NUMERACJI PKT-ÓW: H,I,J,K,L W § 11 UST.2 NA PKT:I,J,K,L,M;
ZMIANA § 11 UST.2 I 5,
ZMIANA NR §11A NA § 12 I ODPOWIEDNIA ZMINA NUMERACJI KOLEJNYCH PARAGRAFÓW;
ZMIANA §§: 12, 13 UST.1,2,4,5;
USUNIĘCIE § 13 UST.6;
ZMIANA § 14 UST.2 I § 15;
USUNIĘCIE § 16 UST.2, § 18 UST.1 UMOWY SPÓŁKI
4 11.06.2012R.
A NR 18738/2012 - ZMIENIONO §4,
DODANO §3 UST. 3 ORAZ ZMIENIONO §11 UST. 5 UMOWY SPÓŁKI.
5 AKT NOTARIALNY Z DNIA 11.06.2012 R., REP.