NEOPOST - 2018 Registration document

8

Additional information

Concordance tables

Pages

20.8. Legal and arbitration procedures

70, 71 and 151

20.9. Material change in financial or commercial position

59

21.

Additional information

21.1. Share capital 21.1.1. Number of shares

115, 168, 182, 189 and 212 to 213

21.1.2. Shares not representing capital

n/a

21.1.3. Treasury stock

61, 168 and 213

21.1.4. Convertible, exchangeable, or warrant securities

168 and 212

21.1.5. Capital increase

212 and 213

21.1.6. Stock options

36, 42 and 148

21.1.7. History of share capital

212 and 213

21.2. Deed of incorporation and by-laws 21.2.1. Corporate purpose

218

21.2.2. Members of Board of directors

21 to 34

21.2.3. Rights, privileges and restrictions pertaining to each existing category of shares

213

21.2.4. Actions required to alter shareholder rights

n/a

21.2.5. Ordinary and Extraordinary General Meetings

50, 51 and 219

21.2.6. Regulations delaying, deferring or preventing change of control

n/a

21.2.7. Disclosure thresholds

62

21.2.8. Terms governing capital changes

49

22.

Major contracts

n/a

23. Information from third parties, experts’ statements and declarations of interest 23.1. Experts’ statements

n/a

23.2. Information from third parties

n/a

24.

Documents available to the public

218, 222 to 225

25.

Information on investments

120 to 123, 186, 187, 199 and 200

228

REGISTRATION DOCUMENT 2018 / NEOPOST