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Contents
MESSAGE FROM THE CHAIRMAN AND CEO OF THE MANAGEMENT COMPANY 2 FINANCIAL STATEMENTS 101 3.1 Consolidated financial statements 102 3.2 Statutory Auditors’ report on the consolidated financial statements 126 3.3 Statutory financial statements 127 3.4 Statutory auditors’ report on the statutory financial statements 141 3.5 List of subsidiaries and equity investments 142 INFORMATION ABOUT THE COMPANY AND ITS CAPITAL 145 4.1 Share capital 146 4.2 Principal shareholders 151 4.3 Legal and tax framework of an SCR 155 4.4 Articles of Association 159 4.5 Regulated agreements 162 SUPPLEMENTARY INFORMATION165 5.1 Person responsible for the Registration Document 166 5.2 Persons responsible for the audit of the financial statements 167 5.3 Documents available to the public 168 5.4 Reference to historical financial statements 169 5.5 Cross reference index 170 5.6 Glossary 176 FINANCIAL AND LEGAL INFORMATION 5 1.1 Selected financial information 7 1.2 Presentation and history of the Company 16 1.3 Business description 41 1.4 Analysis and comments on the financial year 59 1.5 Risk factors 67 CORPORATE GOVERNANCE 75 2.1 Company management and governing bodies 76 2.2 Remuneration and benefits of managers and directors 83 2.3 Report of the Supervisory Board 87 2.4 Report of the Chairman of the Supervisory Board 91 2.5 Statutory Auditors’ report on the report of the Chairman of the Supervisory Board 1001
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