NEOPOST_REGISTRATION_DOCUMENT_2017

7

Additional information

Concordance tables

Pages

20.7. Dividend distribution policy

52

20.7.1. Dividend per share history

168

20.8. Legal and arbitration procedures

56, 57 and 141

20.9. Material change in financial or commercial position

51

21.

Additional information

21.1. Share capital 21.1.1. Number of shares

105, 159, 173, 180 and 202 to 203

21.1.2. Shares not representing capital

n/a

21.1.3. Treasury stock

63, 159 and 203

21.1.4. Convertible, exchangeable, or warrant securities

159 and 202

21.1.5. Capital increase

202 and 203

21.1.6. Stock options

28, 33 and 138

21.1.7. History of share capital

202 and 203

21.2. Deed of incorporation and by-laws 21.2.1. Corporate purpose

208

21.2.2. Members of Board of directors

14 to 17 and 18 to 26

21.2.3. Rights, privileges and restrictions pertaining to each existing category of shares

203

21.2.4. Actions required to alter shareholder rights

n/a

21.2.5. Ordinary and Extraordinary General Meetings

41, 42 and 209

21.2.6. Regulations delaying, deferring or preventing change of control

n/a

21.2.7. Disclosure thresholds

64

21.2.8. Terms governing capital changes

40

22.

Major contracts

n/a

23. Information from third parties, experts’ statements and declarations of interest 23.1. Experts’ statements

n/a

23.2. Information from third parties

n/a

24.

Documents available to the public

208 and 211 to 213

25.

Information on investments

110 to 113, 177, 178, 192 and 193

217

REGISTRATION DOCUMENT 2017 / NEOPOST