SOLOCAL_Registration Document_2017
4
CORPORATE GOVERNANCE
4.1
ADMINISTRATIVE AND GENERAL MANAGEMENT BODIES Composition of the Board of
4.3
COMPENSATION AND BENEFITS
123
92
4.3.1
Overall compensation and benefits
in kind
123
4.1.1
Directors
92
4.3.2
Sums provisioned or recognised elsewhere for payment of allowances, retirement pensions or other benefits
4.1.2
Criminal offences and potential
conflicts of interest
97
127
4.1.3
Composition of the management
bodies
97
4.2
FUNCTIONING OF THE BOARD
AND THE COMMITTEES
98
4.2.1
Compliance with French Corporate
Governance standards Service agreements
98 98
4.2.2 4.2.3
Corporate Governance report adopted by the Board of Directors of 14 february 2018
99
4.2.4
Statutory Auditors’ report
122
91
2017 Registration Document SOLOCAL
Made with FlippingBook - Online catalogs