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ADDITIONAL INFORMATION AND CROSS-REFERENCES TABLES
3. Cross-reference tables
324
SAINT-GOBAIN
- REGISTRATION DOCUMENT 2016
WWW.SAINT-GOBAIN.COMIncorporation by reference
No. 809/2004 of April 29, 2004, this Registration
Pursuant to Article 28 of European (EC) Regulation
reference which the reader is invited to refer to:
Document incorporates the following information by
the management report, the consolidated financial
In relation to the fiscal year ended December 31, 2015:
statements, the annual financial statements, and the
D.16-0265;
included in the Registration Document filed with the
related reports of the Statutory Auditors, which are
marchés financiers) on April 4, 2016 under number
French Financial Markets Authority (Autorité des
statements, the annual financial statements, and the
included in the Registration Document filed with the
related reports of the Statutory Auditors, which are
marchés financiers) on April 22, 2015 under number D.
French Financial Markets Authority (Autorité des
15-0389.
the management report, the consolidated financial
In relation to the fiscal year ended December 31, 2014:
website at
www.saint-gobain.com.replaced or updated by the information included in this
Documents, other than the information referred to above, is
are available at the head offices of the Company and on its
Registration Document. These two Registration Documents
The information included in these two Registration
CROSS-REFERENCE TABLE FOR THE ANNUAL FINANCIAL REPORT
3.2
For the convenience of readers of the Annual Financial Report, the following table provides an index to the main disclosures
required by Article L.451-1-2 of the French Monetary and Financial Code.
Information required in the Annual Financial Report
Pages
Statement by the person responsible for the Annual Financial Report
303
Management report
Article L.225-100 of the French Commercial Code
Analysis of the Company’s operations in the past year
2-10, 18-19, 49-64, 65-89
Analysis of profits and losses
6-9, 93-118, 206, 215-219, 243, 260-261, 267, 292
Analysis of financial position, including debt
9, 94-104, 169, 197-200, 221-222, 241-248, 275,
277-279, 292
Principal risks and uncertainties
76, 166-173, 241-243, 247, 266-267
to increase the share capital
Summary table of authorizations given by the General Meeting to the Board of Directors
191
Article L.225-100-3 of the French Commercial Code
Information that may have an impact on a takeover bid
195
Article L.225-102 of the French Commercial Code
Employee share ownership
162, 193-194, 226-227, 273-274
Article L.225-102-1 of the French Commercial Code
Directors and senior management (terms of office, compensation, trading in Company shares)
121-164
Social and environmental information, corporate commitments
7-8, 10, 13-15, 18-19, 67-68, 73-91, 106-118, 315-318
Agreements and undertakings with related parties
133, 150-152, 154, 157, 192, 235, 279, 293-295
Article L.225-211 of the French Commercial Code
Company share buybacks
191-192, 209, 249
Special report from the Statutory Auditors on agreements and undertakings with related parties
293-295
Statutory Auditors’ fees
304
Report from the Chairman of the Board of Directors on corporate governance, internal control and
risk management (Article L.225-37 of the French Commercial Code)
29-31, 75-77, 79, 121-164, 170, 175-186, 298-302
Statutory Auditors’ report on the report from the Chairman of the Board of Directors
187-188
Report from the Board of Directors on the principles and criteria for determining and awarding the
French Commercial Code)
components of the Chairman and Chief Executive Officer’s remuneration (Article L.225-37-2 of the
155-157
Financial statements
Annual financial statements
260-287
Statutory Auditors’ report on the annual financial statements
288-289
Consolidated financial statements
204-256
Statutory Auditors’ report on the consolidated financial statements
257-258