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SUPPLEMENTARY INFORMATION
5
Cross reference index
Registration Document 2016
Chapter
Annual
Report
Page number
9.2 Operating income
§ 3.1
102
9.2.1
Important factors and significant events
§ 1.4
59
9.2.2 Changes in the financial statements
§ 3.1.6
106
9.2.3 Corporate governance, economic, fiscal,
monetary or political strategy
§1.3.3 and §1.3.5
44-46
10 Cash, cash equivalents and equity capital
10.1
Issuer’s capital
§ 3.1.4
104
10.2 Cash holdings
§ 3.1.5
105
10.3 Borrowing terms and financing structure
Note 16
118
10.4 Restriction on use of capital
§ 1.3.3
44
10.5 Expected sources of financing
NA
11.
Research and development, patents and licences
12.
Trends
§ 1.4.5
61
12.1
Principal trends at the end of the year
§1.4.4 Post-closing events
61
12.2 Known trends
§1.4.4 Post-closing events
61
13.
Projected or estimated earnings
§1.4.6 Projected or estimated earnings
62
13.1
Principal assumptions
NA
13.2 Statutory Auditors’ report
§ 3.2
126
14.
Management and governing bodies
14.1
Management
§ 2.1
76
14.2 Conflicts of interest
§ 2.1.2
77
15.
Remuneration and benefits
15.1
Remuneration paid
§2.2 Remuneration and benefits of managers and directors
83
15.2 Amounts provisioned
§2.2 Remuneration and benefits of managers and directors
NA
16.
Activities of management and governing bodies
16.1
Expiration date of current appointment
§2.1.2 The General Partner and Management Company
76
16.2 Service contracts between the Company
and members of its supervisory bodies
§ 1.3.7
51
16.3 Audit Committee
§ 2.1.3
78
16.4 Statement indicating whether the issuer
complies with the corporate governance regime
in effect in its country of origin
§ 2.1.4
NA
17.
Employees
NA
17.1
Breakdown of employees
NA
17.2 Profit-sharing and stock options
NA
17.3 Employee shareholding agreements
NA
18.
Principal shareholders
18.1
Shareholders
§ 4.2.1
151
18.2 Persons who are not members of an
administrative, managerial or supervisory body
NA
18.3 Special voting rights
§4.4.1 Conditions for the exercise of voting rights
161
18.4 Control of the issuer
§ 4.2.5
154
18.5 Shareholder agreements
§ 4.2.4
154
19.
Transactions with related parties
§4.5.1 Regulated agreements
162
171
REGISTRATION DOCUMENT
1
ALTAMIR 2016