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APPENDICES
9
CROSS-REFERENCE TABLES
Information
Chapter(s)
Page
number(s)
9.2.1
Factors affecting the issuer’s income from operations
3
38-40
9.2.2
Explanation of the reasons for significant changes in net sales and/or revenues
3
38-40
9.2.3
Presentation of any governmental, economic, fiscal, monetary or political policies or factors that have materially
affected, or could materially affect, the issuer’s operations
Message from
the Chairman, 3
2, 3, 38-40
10
Capital resources
10.1
Information concerning the issuer’s capital resources
3
39, 40
10.2
Sources, amounts and a description of the issuer’s cash flows
3
39, 40
10.3
Information on the issuer’s borrowing requirements and funding structure
3
39, 40
10.4
Information regarding any restrictions on the use of capital resources that have materially affected,
or could materially affect, the issuer’s operations
3
39, 40
10.5
Information regarding the anticipated sources of funds needed to fulfil commitments
3
39, 40
11
Research and development, patents and licences
3, 4, 6 36, 37, 150
12
Trend information
3
36, 37
12.1
Significant trends in production, sales and inventory, and costs and selling prices
since the end of the last financial year
3
36, 37
12.2
Information on any known trends, uncertainties, demands, commitments or events that are reasonably likely
to have a material effect on the issuer’s prospects for at least the current financial year
Message from
the Chairman, 3
2, 3, 36, 37
13
Profit forecasts or estimates
N/A
N/A
14
Administrative, management and supervisory bodies and senior management
2
13-26
14.1
Information concerning members of the Company’s administrative, management or supervisory bodies
2
13-26
14.2
Conflicts of interest of members of the Company’s administrative, management or supervisory bodies
and key senior managers.
2
16
15
Remuneration and benefits
2
18-33
15.1
Amount of remuneration paid and benefits in kind granted to members of the Company’s administrative,
management or supervisory bodies and key senior managers
2
27-33
15.2
Total amounts set aside or accrued by the issuer or its subsidiaries to provide pension, retirement or similar benefits
2
27-33
16
Board practices
2
16.1
Expiry dates of current terms of office
2
17-24
16.2
Information about members of the administrative, management or supervisory bodies’ service contracts with the issuer
2
N/A
16.3
Information about the issuer’s Audit Committee and Remuneration Committee
2
25, 26
16.4
Statement of compliance with the applicable corporate governance regime(s)
2
14
17
Employees
Key figures
4, 5
17.1
Number of employees
3, 4
5, 51
17.2
Shareholdings and stock options
8
173, 174
17.3
Description of any arrangements for involving the employees in the capital of the issuer
8
173, 174
18
Major shareholders
Key figures
3
18.1
Shareholders owning more than 5% of the share capital
7
153
18.2
Existence of different voting rights
7
150, 153
18.3
Ownership or control of the issuer
7
153
18.4
Description of any arrangements whose implementation may at a subsequent date result
in a change in control of the issuer
7
150
19
Related party transactions
7, 6.5
145-146
20
Financial information concerning the issuer’s assets and liabilities, financial position and profits and losses
6
20.1
Historical financial information
6
20.2
Pro forma financial information
N/A
N/A
20.3
Financial statements
6
80-145
20.4
Auditing of historical annual financial information
6
80-145
20.5
Age of latest financial information
6
80-145
20.6
Interim and other financial information
N/A
N/A
20.7
Dividend policy
7
154
20.8
Legal and arbitration proceedings
5
75
20.9
Significant changes in the issuer’s financial or trading position
3
40
ASSYSTEM
REGISTRATION DOCUMENT
2016
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