Altamir - Registration Document 2016
SUPPLEMENTARY INFORMATION
Cross reference index
Annual Report Page number
Registration Document 2016 Chapter
9.2 Operating income
§ 3.1 § 1.4
102
9.2.1
Important factors and significant events
59
9.2.2 Changes in the financial statements 9.2.3 Corporate governance, economic, fiscal, monetary or political strategy 10 Cash, cash equivalents and equity capital 10.1 Issuer’s capital
§ 3.1.6
106
§1.3.3 and §1.3.5
44-46
§ 3.1.4 § 3.1.5
104 105
10.2 Cash holdings
10.3 Borrowing terms and financing structure
Note 16
118
10.4 Restriction on use of capital 10.5 Expected sources of financing
§ 1.3.3
44 NA
11.
Research and development, patents and licences
12.
Trends
§ 1.4.5
61 61 61
12.1
Principal trends at the end of the year
§1.4.4 Post-closing events §1.4.4 Post-closing events
12.2 Known trends
13.
Projected or estimated earnings
§1.4.6 Projected or estimated earnings
62
13.1
Principal assumptions
NA 126
13.2 Statutory Auditors’ report
§ 3.2
14.
Management and governing bodies
14.1
Management
§ 2.1
76 77
14.2 Conflicts of interest
§ 2.1.2
15.
Remuneration and benefits
15.1
Remuneration paid
§2.2 Remuneration and benefits of managers and directors §2.2 Remuneration and benefits of managers and directors
83
15.2 Amounts provisioned
NA
16.
Activities of management and governing bodies
16.1
Expiration date of current appointment
§2.1.2 The General Partner and Management Company
76
16.2 Service contracts between the Company and members of its supervisory bodies
§ 1.3.7
51
16.3 Audit Committee
§ 2.1.3 § 2.1.4
78
16.4 Statement indicating whether the issuer
NA
complies with the corporate governance regime in effect in its country of origin
5
17.
Employees
NA NA NA NA
17.1
Breakdown of employees
17.2 Profit-sharing and stock options 17.3 Employee shareholding agreements
18.
Principal shareholders
18.1
Shareholders
§ 4.2.1
151
18.2 Persons who are not members of an
NA
administrative, managerial or supervisory body
18.3 Special voting rights 18.4 Control of the issuer 18.5 Shareholder agreements
§4.4.1 Conditions for the exercise of voting rights
161
§ 4.2.5 § 4.2.4
154 154 162
19.
Transactions with related parties
§4.5.1 Regulated agreements
171
REGISTRATION DOCUMENT 1 ALTAMIR 2016
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