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APPENDICES
9
CROSS-REFERENCE TABLES
Information
Chapter(s)
Page
number(s)
21
Additional information
21.1
Share capital
7
151
21.1.1
Amount of issued capital and information about each class of shares
7
151
21.1.2
Number and characteristics of any shares not representing capital
7
151
21.1.3
Number, book value and face value of shares in the issuer held by or on behalf of the issuer itself
or by subsidiaries of the issuer
7
151
21.1.4
Amount of any convertible securities, exchangeable securities or securities with warrants
7
151
21.1.5
Information about and terms of any acquisition rights and/or obligations over authorised
but unissued capital or an undertaking to increase the capital
7
151-153
21.1.6
Information about any capital of any member of the Group which is under option
or agreed conditionally or unconditionally to be put under option
7
151
21.1.7
History of share capital for the period covered by the historical financial information
7
160
21.2
Memorandum and Articles of Association
7
148
21.2.1
Description of the issuers objects and purposes
7
148
21.2.2
Provisions concerning the members of the administrative, management and supervisory bodies
2
15
21.2.3
Description of the rights, preferences and restrictions attached to each class of shares
7
150
21.2.4
Description of what action is necessary to change the rights of shareholders
7
150, 151
21.2.5
Conditions governing the manner in which Ordinary and Extraordinary General Meetings are called
7
150, 151
21.2.6
Any provisions that would have the effect of delaying, deferring or preventing a change in control of the issuer
7
152
21.2.7
Any provisions governing the threshold above which shareholder ownership must be disclosed
7
153
21.2.8
Conditions governing changes in the capital
7
150
22
Material contracts
6
145
23
Third party disclosures, statements by experts and declarations of interest
N/A
N/A
24
Documents available to the public
7
148, 151
25
Information on holdings
3, 6
41, 133
ASSYSTEM
REGISTRATION DOCUMENT
2016
179