AIRBUS - 2019 Registration Document

REGISTRATION DOCUMENT 2018

3.1 General Description of the Company 3.1.1 Commercial and Corporate Names, Seat and Registered Office 3 General Description of the Company and its Share Capital

4

Corporate Governance

95

117

96

4.1 Management and Control

118 118

4.1.1 Corporate Governance Arrangements 4.1.2 Dutch Corporate Governance Code, “Comply or Explain” 4.1.3 Enterprise Risk Management System

96 96

3.1.2 Legal Form

137 138 139

3.1.3 Governing Laws and Disclosures 96 3.1.4 Date of Incorporation and Duration of the Company 97 3.1.5 Objects of the Company 98 3.1.6 Commercial and Companies Registry 98 3.1.7 Inspection of Corporate Documents 98 3.1.8 Financial Year 98 3.1.9 Allocation and Distribution of Income 98 3.1.10 General Meetings 99 3.1.11 Disclosure of Holdings 100 3.1.12 Mandatory Disposal 101 3.1.13 Mandatory Offers 102

4.1.4 Internal Audit

4.2 Interests of Directors and Principal Executive Officers

140 140

4.2.1 Remuneration Policy

4.2.2 Long-Term Incentives Granted to the Chief Executive Officer

152 153

4.2.3 Related Party Transactions

4.3 Employee Profit Sharing and Incentive Plans 153 4.3.1 Employee Profit Sharing and Incentive Agreements 153 4.3.2 Employee Share Ownership Plans 153 4.3.3 Long-Term Incentive Plans 155

3.2 General Description of the Share Capital

103 103 103

3.2.1 Issued Share Capital 3.2.2 Authorised Share Capital 3.2.3 Modification of Share Capital

5

or Rights Attached to the Shares

103

3.2.4 Securities Granting Access

General Information

161

to the Company’s Share Capital

104 105 106 106 107 109

3.2.5 Changes in the Issued Share Capital

5.1 Entity Responsible

3.3 Shareholdings and Voting Rights 3.3.1 Shareholding Structure at the End of 2018 3.3.2 Relationships with Principal Shareholders

for the Registration Document

162

5.2 Statement of the Entity Responsible for the Registration Document

162 162

3.3.3 Form of Shares

5.3 Information Policy

3.3.4 Changes in the Shareholding of the Company 110 3.3.5 Persons Exercising Control over the Company 110 3.3.6 Simplified Group Structure Chart 110 3.3.7 Purchase by the Company of its Own Shares 112

5.4 Undertakings of the Company regarding Information

163 163 163

5.5 Significant Changes 5.6 Statement on Approval

3.4 Dividends

114 114 114 114 114

3.4.1 Dividends and Cash Distributions Paid 3.4.2 Dividend Policy of the Company

3.4.3 Unclaimed Dividends

3.4.4 Taxation

05

Airbus / Registration Document 2018