NEOPOST_REGISTRATION_DOCUMENT_2017

7

Additional information

Concordance tables

Pages

10.3. Borrowings and financing structure

144

10.4. Restrictions on use of capital

144 and 145

10.5. Sources of expected financing

n/a

11.

research and development, patents and licences

8, 50, 56 and 118

12. Trends 12.1. Main trends

65

12.2. Known future trends

65

13.

Profit forecasts or estimates

13.1. Main assumptions

65

13.2. Statutory auditors’ report

n/a

13.3. Forecasts on comparable basis to historical data

n/a

13.4. Qualification of forecasts in current prospectus

n/a

14.

Administrative, executive, supervisory and general management bodies

14.1. Administrative and management bodies

14 to 17 and 27

14.2. Conflicts of interest in administrative and management bodies

19

15.

Remuneration and benefits of persons referred to under 14.1

15.1. Remuneration and benefits in kind

27 to 38

15.2. Pensions and other benefits

36 and 38

16.

Operation of administrative and management bodies

16.1. Term of appointment

13

16.2. Service contracts

18

16.3. Audit and remuneration committees

23 and 24

16.4. Compliance with current corporate governance legislation

20 and 21

17. Employees 17.1. Number of employees

71 and 134

17.2. Profit-sharing and stock options

28, 33 and 137 to 139

17.3. Employee profit-sharing in capital of issuer

63 and 64

18. Main shareholders 18.1. Disclosure thresholds

64

18.2. Different voting rights

203

18.3. Control of main shareholders

63

18.4. Agreement which might lead to change of control

n/a

19.

Related-party transactions

27 to 30, 63, 109 and 204

20. Financial information on the issuer’s assets, financial position and earnings 20.1. Historical financial information

4 and 5, 48 to 52

20.2. Pro forma financial information

n/a

20.3. Financial statements

100 to 161 and 170 to 196

20.4. Auditing of historical annual financial information 20.4.1. Auditors’ report on historical financial information

162 to 166 and 197 to 200

20.4.2. Auditors’ review of other information in registration document

43 to 45 and 95 to 97

20.4.3. Source of financial information not checked by Auditors

6 and 7

20.5. Date of last financial information

106

20.6. Interim financial information and other 20.6.1. Published quarterly or interim information

n/a

20.6.2. Compulsory interim financial information if registration document published more than nine months after accounting date

n/a

216

REGISTRATION DOCUMENT 2017 / NEOPOST

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