75 / 182
2.1 COMPANY MANAGEMENT
AND GOVERNING BODIES
76
2.1.1 SCA (Société en Commandite par Actions or French
partnership limited by shares)
76
2.1.2 The General Partner and Management Company
76
2.1.3 Supervisory Board
78
2.1.4 List of positions and directorships held
81
2.2 REMUNERATION AND BENEFITS
OF MANAGERS AND DIRECTORS
83
2.2.1 Remuneration of corporate officers
83
2.2.2 Remuneration of the Management Company
84
2.2.3 Remuneration of the general partner and Class B
shareholders
85
2.2.4 Summary of remuneration paid to the Management
Company, the general partner and Class B shareholders 86
2.3 REPORT OF THE SUPERVISORY
BOARD
87
2.3.1 Company situation
87
2.3.2 Annual Financial Statements
87
2.3.3 Proposal for the allocation of net income
87
2.3.4 Repurchase of ordinary shares
88
2.3.5 Statutory auditors
88
2.3.6 Corporate bodies
88
2.3.7 Share liquidity
88
2.3.8 Regulated agreements
88
2.3.9 Corporate Governance
88
2.3.10 Say on Pay
89
2.4 REPORT OF THE CHAIRMAN
OF THE SUPERVISORY BOARD
91
2.4.1 Conditions for the preparation and organisation
of the Board’s proceedings – Corporate governance
91
2.4.2 Internal control procedures implemented
by the Company
96
2.5 STATUTORY AUDITORS’
REPORT ON THE REPORT
OF THE CHAIRMAN
OF THE SUPERVISORY BOARD
100
2
CORPORATE
GOVERNANCE
75
REGISTRATION DOCUMENT
1
ALTAMIR 2016