Altamir - 2018 Registration document

CON T E N T S

Conversation with Maurice Tchenio Chairman and CEO of the Management Company 2 / 1 BUSINESS DESCRIPTION AND ACTIVITIES 7

/ 4 INFORMATION ABOUT THE COMPANY AND ITS CAPITAL

153

1.1

Selected financial information

9

4.1 Share capital

154 158 162 166 169

1.2 Presentation of the Company

18

4.2 Principal shareholders

1.3 Business description

48 62

4.3 Legal and tax framework of an SCR

1.4 Comments on the financial year

4.4 Articles of Association 4.5 Regulated agreements

1.5 Internal control procedure implemented by the Company

71

1.6 Risk factors

74

/ 5 SUPPLEMENTARY INFORMATION

/ 2 CORPORATE GOVERNANCE REPORT OF THE SUPERVISORY BOARD 2.1 Management and supervisory bodies 2.2 Remuneration and benefits of managers and corporate officers 2.3 Observations of the Supervisory Board at the General Meeting / 3 FINANCIAL STATEMENTS 3.1 Consolidated financial statements 3.2 Statutory Auditors’ report on the consolidated financial statements 3.3 Statutory financial statements 3.4 Statutory Auditors’ report on the statutory financial statements 147 3.5 List of subsidiaries and equity investments 151 106 130 134 83 84 97 101 105

171

5.1 Person responsible for the Registration Document 5.2 Persons responsible for the audit of the financial statements 5.3 Documents available to the public 174 5.4 Reference to historical financial statements 175 5.5 Cross reference index 176 5.6 Glossary 181 172 173

This document is an English-language translation of the French “Document de référence” filed with the Autorité des Marchés Financiers (AMF) on 10 April 2019, in compliance with Article 212-13 of the AMF’s General Regulation. Only the original French version can be used to support a financial transaction, provided it is accompanied by a prospectus (note d’opération) duly certified by the Autorité des Marchés Financiers. The document was produced by the issuer, and the signatories to it are responsible for its contents. It is available free of charge, upon request, at the Company’s head office