technicolor - 2018 Registration document

8 REGISTRATION DOCUMENT CROSS REFERENCE TABLE CROSS-REFERENCE TABLE REFERRING TO THE MAIN HEADINGS REQUIRED BY ANNEX 1 OF EUROPEAN COMMISSION REGULATION 809/2004

Corresponding sections and Chapters of

Information required under Appendix 1 of regulation (EC) 809/2004 TREND INFORMATION 12.1 Main trends in production, sales and inventory, and in costs and selling prices, since the end of the last fiscal year 12.2 Known trends, uncertainties, demands, commitments or events that might have a material effect on prospects for the current fiscal year ADMINISTRATIVE, MANAGEMENT, AND SUPERVISORY BODIES AND SENIOR MANAGEMENT 14.1 Information concerning Members of the administrative and management bodies (list of mandates performed during the last five years) 14.2 Conflicts of interest in administrative and management bodies 12. 13. 14. PROFIT FORECASTS OR ESTIMATES

the Registration Document Page no.

N/A

20; 41

Chapter 1, section 1.3 and Chapter 2, section 2.4

N/A

Chapter 4, sections 4.1.1.2 and 4.1.1.3 68; 75

Chapter 4, section 4.1.3

96

15. REMUNERATION AND BENEFITS 15.1 Remuneration paid and benefits in kind

Chapter 4, section 4.2

103

Chapter 4, section 4.2.1 and Chapter 6, section 6.2 note 9 to the consolidated financial statements

103; 224

15.2 Amounts of provisions booked or otherwise recognized for the payment of pensions, retirement annuities or other benefits

16. BOARD PRACTICES 16.1 Expiry date of current terms of office

Chapter 4, section 4.1.1.2 Chapter 4, section 4.1.1.7 Chapter 4, section 4.1.2.5 Chapter 4, section 4.1.2.1

68 87 93 87

16.2 Service contracts with Members of administrative bodies

16.3 Information about the Audit Committee and the Remuneration Committee 16.4 Declaration – corporate governance applicable in the home country of the issuer

17. EMPLOYEES 17.1 Number of employees

Chapter 5, section 5.2.1.7 and Chapter 6, section 6.2 note 9.1 Chapter 4, section 4.2.3, Chapter 5, section 5.2.1.5 and Chapter 6, section 6.2 note 9.3 to the consolidated financial statements

134; 224

115; 134; 231

17.2 Profit sharing and stock options

17.3 Agreements for employees’ equity stake in the capital of the issuer MAJOR SHAREHOLDERS 18.1 shareholders owning more than 5% of the share capital or voting rights 18.

Chapter 5, section 5.2.1.6

134

Chapter 1, section 1.4.1 Chapter 7, section 7.4.3 Chapter 1, section 1.4.1

21

18.2 Existence of specific voting rights

287

18.3 Control of the Company

21

N/A

18.4 Agreement known to the Company which could lead to a change in control if implemented

19.

RELATED PARTY TRANSACTIONS

Chapter 6, section 6.2 note 5.2 to the consolidated financial statements

205

20.

FINANCIAL INFORMATION CONCERNING THE ISSUER’S ASSETS AND LIABILITIES, FINANCIAL POSITION AND PROFITS AND LOSSES

8; 30; 172

20.1 Historical financial information 20.2 Pro forma financial information

Chapter 1, Chapter 2 and Chapter 6

N/A

20.3 Financial statement

Chapter 6

176

20.4 Auditing of historical annual financial information 20.4.1 Statement of audit of historical financial information

Chapter 6, sections 6.3 and 6.7 and Chapter 7, sections 7.12

247; 277; 297

N/A

20.4.2 Other information contained in the Registration Document and not extracted from the issuer’s audited financial statement

302

TECHNICOLOR REGISTRATION DOCUMENT 2018