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NOTES
9
CROSS-REFERENCE TABLE
Information
Chapters
Pages
9
Operating and financial review
3
36
9.1 Financial situation
3
37
9.2 Operating profit (loss)
3
36 to 38
9.2.1 Factors affecting the issuer’s income from operations
3
36 to 38
9.2.2 Explanation of the reasons for significant changes in net sales and/or revenues
3
36 to 38
9.2.3
Presentation of economic, governmental, fiscal, monetary or political policies
or factors that have affected, or could affect, the issuer’s operations
Message from
the Chairman, 3 2, 3, 36 to 38
10
Capital resources
10.1 Information concerning the Company’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 conditions and financial structure
7
39, 40
10.4 Information regarding any restrictions on the use of capital resources that could impact the issuer
3
39, 40
10.5 Anticipated sources of funds made necessary for the Company to fulfil its commitments
3
39, 40
11
Research and development, patents and licences
3, 4, 6
36, 37, 159
12
Information regarding trends
3
36, 37
12.1
Most 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
Known trends, uncertainties, requests, commitments or events that are reasonably likely
to have a material influence on the issuer’s prospects for at least the current financial year
Message from
the Chairman, 3
2, 3, 36 – 38
13
Profit forecasts or estimates
N/A
N/A
14
Administrative, management and Supervisory Boards and senior management
2
14.1 Information concerning members of the Company’s administrative and management bodies
2
15
14.2 Conflicts of interest within administrative, management, and supervisory bodies and senior management
2
17
15
Remuneration and benefits
2
29 – 34
15.1 Amount of remuneration paid and benefits in kind
2
29 – 34
15.2
Total amounts set aside or otherwise accrued by the issuer
or its subsidiaries to provide pension, retirement or similar benefits
2
29 – 34
16
Board and senior management practices
2
16.1 Expiry dates of current terms of office
2
18 – 26
16.2 Information about members of the administrative and management bodies’ service contracts with the issuer
2
30 – 31
16.3 Information about the issuer’s Audit Committee and Remuneration Committee
2
27 – 28
16.4 Statement of compliance with the corporate governance system
2, 7
14
17
Employees
Key numbers
5
17.1 Headcount
3
5, 37
17.2 Shareholdings and stock options
8
185 – 186
17.3 Arrangements for involving employees in the capital of the issuer
8
185 – 186
18
Major shareholders
Key numbers
4
18.1 Shareholders holding more than 5% of the share capital
7
161
18.2 Existence of different voting rights
7
161, 158
18.3 Ownership or control of the issuer
7
161
18.4 Arrangements whose implementation may result in a change in control of
the issuer
7
159
19
Related party transactions
7, 6.5
150 – 153
20
Financial information concerning the issuer’s assets and liabilities, financial position, and profits and losses
6
190
ASSYSTEM
FINANCIAL REPORT
2015