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ADDITIONAL INFORMATION AND CROSS-REFERENCES TABLES
3. Cross-reference tables
323
SAINT-GOBAIN
- REGISTRATION DOCUMENT 2016
Contents of Annex I of European Commission (EC) Regulation No. 809/2004
Pages
17.3 Arrangements for involving the employees in the capital of the issuer
86, 193-194, 226-227, 274
18 Major shareholders
9, 193-195
19 Related party transactions
279, 293-295
133, 150-152, 154, 157, 192, 235,
20 Financial information concerning the issuer’s assets and liabilities, financial position and profits and losses
20.1 Historical financial information
204-292
20.2 Pro forma financial information
N/A
20.3 Financial statements
204-256, 260-287
20.4 Auditing of the historical financial statements for the past fiscal year
257-258, 288-289
20.5 Date of latest financial information
204
20.6 Interim and other financial information
N/A
20.7 Dividend policy
202
20.8 Legal and arbitration proceedings
171-173, 238-240, 285-287
20.9 Significant change in the issuer’s financial or trading position
N/A
21 Additional information
21.1 Share capital
21.1.1 Amount of issued capital
190, 249-250, 271-272, 290, 298
(a) Number of shares authorized
191, 275
(b) Number of shares issued and fully paid and issued but not fully paid
190, 249-250, 271, 290, 298
(c) Par value per share
190, 271, 298
(d) Number of shares outstanding at the beginning and end of the year
190, 271
21.1.2 Shares not representing share capital
190
21.1.3 Number, book value and face value of shares held by or on behalf of the issuer itself or by subsidiaries of the issuer
192
21.1.4 Convertible securities, exchangeable securities or securities with warrants
N/A
capital, or an undertaking to increase the capital
21.1.5 Information on conditions governing any acquisition rights and/or any obligations over authorized but unissued
158-162, 191, 275
to be put under option
21.1.6 Capital of any member of the Group which is under option or has agreed conditionally or unconditionally
N/A
21.1.7 History of the share capital
190
21.2 Bylaws
21.2.1 Issuer’s corporate purpose
298
21.2.2 Bylaws and internal rules
139-142, 298-302
21.2.3 Rights, preferences and restrictions attaching to each class of existing shares
298-299
21.2.4 Actions necessary to change the rights of shareholders, indicating where the conditions are stricter than required
by law
N/A
21.2.5 Conditions governing the manner in which Annual General Meetings and Extraordinary General Meetings
of shareholders are called, including the conditions of admission
299
in control of the issuer
21.2.6 Provisions of the issuer’s bylaws that would have the effect of delaying, deferring or preventing a change
298
must be disclosed
21.2.7 Provisions of the issuer’s bylaws setting the ownership threshold above which shareholder ownership
298
required by law
21.2.8 Conditions imposed by the bylaws governing changes in the capital, where such conditions are stricter than
N/A
22 Material contracts
N/A
23 Third party information, statements by experts and declarations of interest
N/A
24 Documents on display
302
25 Information on holdings
253-256, 281-282, 305-312