AXWAY_REGISTRATION_DOCUMENT_2017
AXWAY GROUP AND ITS BUSINESS ACTIVITIES
CORPORATE RESPONSIBILITY
CORPORATE GOVERNANCE
CONSOLIDATED FINANCIAL STATEMENTS
2017 ANNUAL FINANCIAL STATEMENTS
CAPITAL AND AXWAY SOFTWARE STOCK
INFORMATIONS ADMINISTRATIVES ETbJURIDIQUES
COMBINED GENERAL MEETING OFb6bJUNEb2018
Table of concordance
11. Research and Development, patents and Licenses
24, 42
12. Trend information
● 12.1 Principal trends affecting production, sales and selling prices
14-15, 37-38
● 12.2 Known trends, uncertainties, requests, commitments or events likely to materially influence thebissuer’sboutlook
14-15, 19-21, 42-50
13. Profit forecasts or estimates
n/a n/a n/a n/a n/a
● 13.1 Statement of the main assumptions on which the issuer based its forecasts or estimates
● 13.2 Report prepared by the Statutory Auditor ● 13.3 Preparation of forecasts or estimates
● 13.4 Statement on the validity of a forecast previously included in a prospectus 14. Administrative, management and supervisory bodies and executive management
● 14.1 Compositionb- statements ● 14.2 Conflicts of interest 15. Remuneration and benefits
8, 68-71, 91 76, 203, 227
● 15.1 Compensation and benefits in kind ● 15.2 Pensions and other benefits
77, 79-84, 109-112, 134, 185
82, 86, 131, 143
16. Functioning of management and supervisory bodies
● 16.1 Appointments of members of the Board of Directors and Executive Management ● 16.2 Service agreements binding members of administrative bodies and Executive Management
8, 70-75
8, 131, 165 8, 68-74, 94
● 16.3 Information on the Audit Committee ● 16.4 Statement on corporate governance
9, 78, 94
17. Employees
17.1 Workforce
10, 26, 54
●
● 17.2 Holdings and stock options of members of management and supervisory bodies
82, 87, 118, 133-134, 158-160, 182
● 17.3 Employee holdings in the issuer’s share capital
103
18. Major shareholders
● 18.1 Identification of the principal shareholders
201 128
● 18.2 Existence of various voting rights
● 18.3 Control of the issuer
7, 48,49, 76, 90, 105, 160, 201, 203
● 18.4 Agreement, which, when implemented, may result in a change of control
n/a
19. Related party transactions
28, 90, 104, 160
20. Financial information concerning the issuer’s assets and liabilities, financial position andbprofits and losses
● 20.1 Historical financial information ● 20.2 Pro forma financial information
28, 31
n/a 121
● 20.3 Financial statements
● 20.4 Auditing of annual historical financial information
28, 88-89, 164, 173
● 20.5 Age of latest financial information
26
n/a: not applicable.
247
AXWAY - 2017 REGISTRATION DOCUMENT
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