2021 UNIVERSAL REGISTRATION DOCUMENT

9. Appendices

Schedule based on annex 1 European delegated regulation No. 2019/980 Pages
12. Board of Directors and General Management 12. Board of Directors and General ManagementPages

 

12.1. Information about the Board of Directors and the General Management

12.1. Information about the Board of Directors and the General Management

Pages8-12, 54-55, 64-72
12.2. Conflicts of interests

12.2. Conflicts of interests

Pages

56, 62-63

13. Remuneration and benefits 13. Remuneration and benefitsPages

 

13.1. Amount of remuneration paid and benefits in kind

13.1. Amount of remuneration paid and benefits in kind

Pages110-119, 410-413
13.2. Amount set aside or accrued to provide pension, retirement or similar benefits

13.2. Amount set aside or accrued to provide pension, retirement or similar benefits

Pages

303-306

14. Board practices 14. Board practicesPages

 

14.1. Date of expiration of the current tenure

14.1. Date of expiration of the current tenure

Pages

10, 64-72

14.2. Service contracts with the Board of Directors members

14.2. Service contracts with the Board of Directors members

Pages

63

14.3. Information about the committees

14.3. Information about the committees

Pages

10, 79-83

14.4. Statement of compliance with the regime of corporate governance

14.4. Statement of compliance with the regime of corporate governance

Pages

54

14.5. Potential material impacts on the corporate governance

14.5. Potential material impacts on the corporate governance

Pages

55-56, 73-74

15. Employees 15. EmployeesPages

 

15.1. Number of employees

15.1. Number of employees

Pages

14, 230-231

15.2. Shareholdings and stock options of the directors and corporate officers

15.2. Shareholdings and stock options of the directors and corporate officers

Pages64-72, 383, 389
15.3. Arrangement involving the employees in the issuer’s capital

15.3. Arrangement involving the employees in the issuer’s capital

Pages

384, 420-422

16. Major shareholders 16. Major shareholdersPages

 

16.1. Shareholders having more than a 5% interest in the issuer’s capital or voting rights

16.1. Shareholders having more than a 5% interest in the issuer’s capital or voting rights

Pages

383-384

16.2. Existence of different voting rights

16.2. Existence of different voting rights

Pages

379

16.3. Control of the issuer

16.3. Control of the issuer

Pages

N/A

16.4. Arrangement, known to the issuer, the operation of which may at a subsequent date result in a change in control of the issuer

16.4. Arrangement, known to the issuer, the operation of which may at a subsequent date result in a change in control of the issuer

Pages

N/A

17. Related party transactions 17. Related party transactionsPages

128-130, 338

18. Financial information concerning the Company’s assets and liabilities, financial position and profits and losses 18. Financial information concerning the Company’s assets and liabilities, financial position and profits and lossesPages

 

18.1. Historical financial information

18.1. Historical financial information

Pages

36-43, 370, 430

18.2. Interim and other financial information

18.2. Interim and other financial information

Pages

N/A

18.3. Auditing of historical annual financial information

18.3. Auditing of historical annual financial information

Pages

343-346, 372-376

18.4. Pro forma financial information

18.4. Pro forma financial information

Pages

N/A

18.5. Dividend policy and amount

18.5. Dividend policy and amount

Pages

15, 21, 393

18.6. Legal and arbitration proceedings

18.6. Legal and arbitration proceedings

Pages

165-166, 334-336

18.7. Significant change in the issuer’s financial or trading position (or negative statement)

18.7. Significant change in the issuer’s financial or trading position (or negative statement)

Pages

45

19. Additional information 19. Additional informationPages

 

19.1. Share capital

19.1. Share capital

Pages

 

19.1.1. Subscribed and authorised share capital

19.1.1. Subscribed and authorised share capital

Pages

380-382

19.1.2. Shares not representing capital

19.1.2. Shares not representing capital

Pages

N/A

19.1.3. Treasury shares

19.1.3. Treasury shares

Pages

383-384

19.1.4. Convertible, tradable securities or securities bearing rights of subscription

19.1.4. Convertible, tradable securities or securities bearing rights of subscription

Pages

N/A

19.1.5. Acquisition rights and/or bonds attached to subscribed not liberated capital or to any capital increase

19.1.5. Acquisition rights and/or bonds attached to subscribed not liberated capital or to any capital increase

Pages

N/A

19.1.6. Options on share capital

19.1.6. Options on share capital

Pages

N/A

19.1.7. Historical information on share capital

19.1.7. Historical information on share capital

Pages

382-383

19.2. Memorandum and Articles of Association

19.2. Memorandum and Articles of Association

Pages

378-380

19.2.1. Business activity

19.2.1. Business activity

Pages

378

19.2.2. Rights, privileges and restrictions applying to shares

19.2.2. Rights, privileges and restrictions applying to shares

Pages

N/A

19.2.3. Provisions likely to defer, delay or prevent a change in control

19.2.3. Provisions likely to defer, delay or prevent a change in control

Pages

N/A

20. Material contracts 20. Material contractsPages

N/A

21. Documents on display 21. Documents on displayPages

378