193 / 198
NOTES
9
CROSS-REFERENCE TABLE
Subjects
Chapters
Pages
3
Information concerning executive directors
2
3.1 List of offices and posts held by each executive director in any entity during the year
2
18 – 21
3.2
Remuneration and benefits of any kind paid during the year to each executive director by the Company,
entities it controls and its parent company
2
30 – 32
3.3 Commitments related to the taking up, relinquishment or change of duties
2
34
3.4
When stock options are awarded, information on the basis of which the Board of Directors decided to:
•
either forbid executives from exercising their options during their term of office;
•
or require executives to hold and register all or part of the shares issued from exercised options
during their term of office (and specify the ratio in question)
N/A
N/A
3.5 Summary of transactions in the Company’s securities carried out by executives and related parties
2
30
3.6
When free shares are awarded, information on the basis of which the Board of Directors decided to:
•
either forbid executives from selling the free shares awarded to them during their term of office;
•
or require executives to hold and register part of the free shares awarded to them during their term of office
(and specify the ratio in question)
N/A
N/A
4
CSR information about the Company
4
4.1
Consideration of the social and environmental impact of the Company’s business and its societal commitments
to sustainable development, the circular economy, antidiscrimination and the furthering of diversity in the
workplace
4
55, 58
4.2 Information about hazardous activities
N/A
N/A
5
Other information
N/A
5.1
The amount of incidental loans due within less than two years granted by the Company on an ancillary basis
to micro-enterprises, SMEs or middle-market companies with whom it has economic ties justifying such loans
N/A
N/A
5.2
Information about payments made to the authorities of each State or Territory in which the Company exercises
the following business activities: exploring or prospecting or discovering or extracting or mining oil & gas,
coal and brown coal, ores, stone and sand and clay, inorganic minerals and mineral fertilizer, peat, salt,
and any other mineral resources, and logging virgin forests
N/A
N/A
193
ASSYSTEM
FINANCIAL REPORT
2015