SUPPLEMENTARY INFORMATION
5
Cross reference index
Categories
Information for
Paragraphs
Pages
1. Statutory financial statements
AFR
§ 3.3
127
2. Consolidated financial statements
AFR
§ 3.1
102
3. Management report
3.1. Information on the Company’s business activities
§ 1.4
59
Business overview (in particular, progress achieved and difficulties
encountered) and results of the Company, each subsidiary, and the Group
Art. L. 232-1, L. 233-6, R. 225-102 and/or L. 233-6, L. 233-26 of the French
Commercial Code
§ 1.4.2
59
Analysis of businesses development, results, financial condition,
and indebtedness of the Company and the Group.
Art. L. 233-26, L. 225-100, para. 3, L. 225-100-1 and/or L. 225-100-2
of the French Commercial Code
AFR
§ 1.4.2
59
Foreseeable developments at the Company and/or the Group
Art. L. 232-1, R. 225-102 and/or L. 233-26, R. 225-102 of the French
Commercial Code
§ 1.4.3
61
Financial and non-financial key indicators for the Company and the Group
L. 225-100, para. 3 and 5, L. 225-100-1, L. 223-26 and/or L. 225-100-2
of the French Commercial Code
AFR
§ 1.4.5
61
Post-closing events at the Company and the Group
Art. L. 232-1 and/or L. 233-26 of the French Commercial Code
§ 1.4.4
61
Information on the use of financial instruments by the Company
and the Group, including financial risk, and pricing, credit, liquidity
and cash management risks
Art. L. 225-100, para. 6, L. 225-100-1 and/or L. 225-100-2, L. 223-26
of the French Commercial Code
AFR
§ 1.5
67
Principal risks and uncertainties at the Company and the Group
Art. L. 225-100 para. 4 and 6, L. 225-100-1 and/or L. 225-100-2 para. 2
and 4, of the French Commercial Code
AFR
§ 1.5
67
Information about R&D at the Company and the Group
Art. L. 232-1 and/or L. 233-26 of the French Commercial Code
NA
NA
3.2. Legal, financial and tax information about the Company
Adoption of one of the two modes of executive management,
in the event of a change
Art. R. 225-102 of the French Commercial Code
NA
NA
Shareholders
§ 4.2.1
151
Names of controlled companies holding Altamir shares,
and percentage of the shares held by them
Art L. 233-13 of the French Commercial Code
NA
NA
Acquisition of significant interests during the year in companies
with headquarters in France
Art. L. 233-6, para. 1 of the French Commercial Code
§ 1.4.12
66
Notice of holding of greater than 10% of the share capital of another
company whose capital is divided into shares; disposal of cross
shareholdings
Art L. 233-29, L. 233-30 and R. 233-19 of the French Commercial Code
NA
NA
Purchase and disposal by the Company of its own shares
(share repurchase)
Art L. 225-211 of the French Commercial Code
AFR
§ 4.1.5
148
Status of investment by employees in share capital, including registered
shares granted to them pursuant to Art. L. 225-197-1 of the French
Commercial Code
(applicable to bonus shares authorized at any special
shareholders’ meeting after 7 August 2015)
Art. L. 225-23, L. 225-102, para. 1, L. 225-180 of the French Commercial Code
NA
NA
5.5.2
ANNUAL FINANCIAL REPORT AND MANAGEMENT REPORT
The following cross-reference index for the annual financial report and themanagement report, which includes the principal categories
required by the French Commercial Code, refers to the pages of this Registration Document.
173
REGISTRATION DOCUMENT
1
ALTAMIR 2016