Altamir - Registration Document 2016

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SUPPLEMENTARY INFORMATION 5 Cross reference index
Registration Document 2016
Chapter
Annual
Report
Page number
20. Assets, financial condition and earnings
of the issuer
20.1 Historical financial information §3.1 Consolidated financial statements as of 31 December 2016 102
§3.3 Statutory financial statements as of 31 December 2016 127
20.2 Pro forma financial information NA
20.3 Financial statements Statutory financial statements 127
Consolidated (IFRS) financial statements 102
20.4 Verification of statutory historical financial
information
Statutory Auditors’ report on the statutory financial statements 141
Statutory Auditors’ report on the consolidated financial
statements
126
20.5 Date of most recent financial information Statutory financial statements 127
Statutory Auditors’ report on the statutory financial statements 141
Consolidated financial statements 102
Statutory Auditors’ report on the consolidated financial
statements
126
20.6 Interim and other financial information NA
20.7 Dividend distribution policy §1.1.7 Dividend policy 15
20.7.1 Dividend per share §4.1.6 Dividends 150
20.8 Judicial proceedings and arbitrage NA
20.9 Significant changes in financial condition § 1.4.4 61
21. Supplementary information
21.1 Share capital § 4.1 146
21.1.1 Subscribed capital and authorised shares § 4.1.1 146
21.1.2 Shares not representing capital § 4.1.3 148
21.1.3 Shares held by the issuer § 4.1.5 148
21.1.4 Convertible marketable securities NA
21.1.5 Uncalled capital NA
21.1.6 Capital subject to an option NA
21.1.7 Historical share capital information § 4.1.2 147
21.2 Memorandum and Articles of Association
21.2.1 Corporate purpose § 4.4 159
21.2.2 Provisions of the Articles of Association
concerning the management and supervisory
bodies
§ 4.4 159
21.2.3 Share rights § 4.4 161
21.2.4 Changes to shareholder rights NA
21.2.5 Invitations to General Meetings of Shareholders
and admission thereto
§ 4.4 General Meetings 161
21.2.6 Change in control § 4.2.5 154
21.2.7 Threshold disclosures § 4.2.2 153
21.2.8 Specific provisions concerning changes
in share capital
NA
22. Significant contracts § 1.3.7 51
23. Information from third parties, expert opinions
and declarations of interest
23.1. Expert report or statement NA
23.2. Certification of correct reproduction of
information in the Registration Document.
§ 5.1
24. Documents available to the public § 5.3 168
25. Information on portfolio companies § 1.2.4 22
172 REGISTRATION DOCUMENT 1 ALTAMIR 2016