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

Made with