Syngenta France SA
Shareholders(continued) Registered Holder
Beneficial Holder Total Holding Value of Issued Capital Syngenta Crop Protection AG Syngenta Crop Protection AG €91 Ordinary 1,137,227.5 103,487,702.5 Syngenta South Asia AG Syngenta South Asia AG €91 Ordinary 1 91 Security
Register of Members - Guarantee 0 Record(s) Returned
Parents (Syngenta Group Co., Ltd. Holding : 99.972352693480598%) Parent
Entity Code % Parent Interest Held % Parent Voting Interest Held Jurisdiction
Syngenta Crop Protection AG CH087/CH016 99.9722647847158305 99.9722647847158305
Switzerland
Syngenta South Asia AG
CH036
0.0000879087647675 0.0000879087647675
Switzerland
Appointments Appointment Type
Appointed Entity
Date Appointed Appointment renewal as of
Auditor
KPMG
14.06.14
23.06.22
Board of Directors, Chairman
Anne AZAM
06.02.24
Board of Directors, Member
Alessandro Puglisi
05.01.24
Board of Directors, Member
Anne AZAM
24.06.21
23.06.22
Board of Directors, Member
Laetitia CESARI-HOURS 24.06.21
23.06.22
Management, Commercial Unit Head 01.01.24 Management, Country Statutory Finance Head Mélanie HAUZY-NOEL 01.04.24 Anne AZAM
Committee Members 0 Record(s) Returned
Subsidiaries Subsidiary
Entity Code % Parent Interest Held % Parent Voting Interest Held Jurisdiction
API-AGRO S.A.S.
FR INV
4.3305430883479786 4.3305430883479786
France
POLLINOVA S.A.S.
FR044 JV 42.5
42.5
France
Syngenta Production France SAS FR012
100
100
France
Branches & Representative Offices Name
Entity Code Tax Number
Jurisdiction Status Investment Type
Syngenta France SA, Chartres Branch
FR013-04 443 716 832 R.C.S. France
Open Branch
Syngenta France SA, Guyancourt Branch
FR013-02 443 716 832 R.C.S. France
Open Branch
Syngenta France SA, Lombez Branch
FR013-01 443 716 832 R.C.S. France
Open Branch
Syngenta France SA, Nérac Branch
FR013-05 443 716 832 R.C.S. France
Open Branch
Syngenta France SA, Saint-Barthélemy-d'Anjou Branch
FR013-03 443 716 832 R.C.S. France
Open Branch
Syngenta France SA, Sarrians Branch
FR013-06 443 716 832 R.C.S. France
Open Branch
Name History Name
Effective From Effective To Confirmed
Syngenta France SA 23.06.22
True
Syngenta France S.A.S.
01.07.13
23.06.22
True
Syngenta Seeds S.A.S.
15.10.02
01.07.13
True
Date As At: 27.10.25
Date Created: 27.10.25
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