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SUPPLEMENTARY INFORMATION
5
Cross reference index
Categories
Information for
Paragraphs
Pages
Commitments related to start, termination or change of function
Art. L. 225-102-1 para. 3 of the French Commercial Code
NA
NA
In the case of stock option grants, information about the Board’s decision to:
- prohibit managers from exercising their options before termination
of their functions, or
- require that managers retain in their name, until termination of their
functions, all or part of the shares from options already exercised
(specifying the proportion thus set)
Art. L. 225-185 para. 4 of the French Commercial Code
NA
NA
In the case of bonus share grants, information about the Board’s decision to:
- prohibit managers from selling such bonus shares before termination
of their functions, or
- set the number of shares that they are required to retain in their name
until the termination of their functions (by specifying the proportion
thus set)
Art. L. 225-197-1-II para. 4 of the French Commercial Code
NA
NA
Summary of transactions by managers and related persons on securities
of the Company
Art. L. 621-18-2, R. 621-43-1 of the French Monetary and Financial Code;
Art. 223-22 and 223-26 of the General Regulations of the French Financial
Markets Authority (AMF)
§ 4.2.3
154
3.4. ESG information
§ 1.3.10
55
Social and environmental consequences of the Company’s business,
the Company’s commitments to sustainable development and the circular
economy, and measures to combat discrimination and promote diversity
Art. L. 225-102-1, para. 5-8, R. 225-104, R. 225-105 and R. 225-105-2-II
of the French Commercial Code
§ 1.3.10
55
Information on dangerous activities
Art L. 225-102-2 of the French Commercial Code
NA
NA
4. Statement of individuals assuming responsibility for the annual financial
report
AFR
§ 5.1
166
5. Statutory Auditors’ report on the statutory financial statements
AFR
§ 3.4
141
6. Statutory Auditors’ report on the consolidated financial statements
AFR
§ 3.2
126
ADDITIONAL DOCUMENTS
Categories
Paragraphs
Pages
Description of the share repurchase programme
§ 4.1.5
148
Communication concerning the fees of the Statutory Auditors
§ 5.2
167
Chairman’s report on corporate governance and procedures
for internal control and risk management.
§ 2.4
91
Statutory Auditors’ report on the Chairman’s report on corporate governance
and procedures for internal control and risk management.
§ 2.5
100
175
REGISTRATION DOCUMENT
1
ALTAMIR 2016