Altamir - Registration Document 2016

2

CORPORATE GOVERNANCE

2.1 COMPANY MANAGEMENT AND GOVERNING BODIES

2.3.4 Repurchase of ordinary shares

88 88 88 88 88 88 89

76

2.3.5 Statutory auditors 2.3.6 Corporate bodies 2.3.7 Share liquidity 2.3.8 Regulated agreements 2.3.9 Corporate Governance

2.1.1 SCA (Société en Commandite par Actions or French partnership limited by shares) 2.1.2 The General Partner and Management Company

76 76 78

2.1.3 Supervisory Board

2.1.4 List of positions and directorships held

81

2.3.10 Say on Pay

2.2 REMUNERATION AND BENEFITS OF MANAGERS AND DIRECTORS

2.4 REPORT OF THE CHAIRMAN OF THE SUPERVISORY BOARD 2.4.1 Conditions for the preparation and organisation of the Board’s proceedings – Corporate governance

83

91

2.2.1 Remuneration of corporate officers

83 84

91

2.2.2 Remuneration of the Management Company 2.2.3 Remuneration of the general partner and Class B shareholders 2.2.4 Summary of remuneration paid to the Management

2.4.2 Internal control procedures implemented by the Company

96

85

Company, the general partner and Class B shareholders 86

2.5 STATUTORY AUDITORS’ REPORT ON THE REPORT OF THE CHAIRMAN

2.3 REPORT OF THE SUPERVISORY BOARD

OF THE SUPERVISORY BOARD

100

87

2.3.1 Company situation

87 87 87

2.3.2 Annual Financial Statements

2.3.3 Proposal for the allocation of net income

75

REGISTRATION DOCUMENT 1 ALTAMIR 2016