Schedule based on annex 1 European delegated regulation No. 2019/980 | Pages |
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12. Board of Directors and General Management | 12. Board of Directors and General ManagementPages
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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 Pages56, 62-63 |
13. Remuneration and benefits | 13. Remuneration and benefitsPages
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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 Pages303-306 |
14. Board practices | 14. Board practicesPages
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14.1. Date of expiration of the current tenure | 14.1. Date of expiration of the current tenure Pages10, 64-72 |
14.2. Service contracts with the Board of Directors members | 14.2. Service contracts with the Board of Directors members Pages63 |
14.3. Information about the committees | 14.3. Information about the committees Pages10, 79-83 |
14.4. Statement of compliance with the regime of corporate governance | 14.4. Statement of compliance with the regime of corporate governance Pages54 |
14.5. Potential material impacts on the corporate governance | 14.5. Potential material impacts on the corporate governance Pages55-56, 73-74 |
15. Employees | 15. EmployeesPages
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15.1. Number of employees | 15.1. Number of employees Pages14, 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 Pages384, 420-422 |
16. Major shareholders | 16. Major shareholdersPages
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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 Pages383-384 |
16.2. Existence of different voting rights | 16.2. Existence of different voting rights Pages379 |
16.3. Control of the issuer | 16.3. Control of the issuer PagesN/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 PagesN/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
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18.1. Historical financial information | 18.1. Historical financial information Pages36-43, 370, 430 |
18.2. Interim and other financial information | 18.2. Interim and other financial information PagesN/A |
18.3. Auditing of historical annual financial information | 18.3. Auditing of historical annual financial information Pages343-346, 372-376 |
18.4. Pro forma financial information | 18.4. Pro forma financial information PagesN/A |
18.5. Dividend policy and amount | 18.5. Dividend policy and amount Pages15, 21, 393 |
18.6. Legal and arbitration proceedings | 18.6. Legal and arbitration proceedings Pages165-166, 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) Pages45 |
19. Additional information | 19. Additional informationPages
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19.1. Share capital | 19.1. Share capital Pages
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19.1.1. Subscribed and authorised share capital | 19.1.1. Subscribed and authorised share capital Pages380-382 |
19.1.2. Shares not representing capital | 19.1.2. Shares not representing capital PagesN/A |
19.1.3. Treasury shares | 19.1.3. Treasury shares Pages383-384 |
19.1.4. Convertible, tradable securities or securities bearing rights of subscription | 19.1.4. Convertible, tradable securities or securities bearing rights of subscription PagesN/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 PagesN/A |
19.1.6. Options on share capital | 19.1.6. Options on share capital PagesN/A |
19.1.7. Historical information on share capital | 19.1.7. Historical information on share capital Pages382-383 |
19.2. Memorandum and Articles of Association | 19.2. Memorandum and Articles of Association Pages378-380 |
19.2.1. Business activity | 19.2.1. Business activity Pages378 |
19.2.2. Rights, privileges and restrictions applying to shares | 19.2.2. Rights, privileges and restrictions applying to shares PagesN/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 PagesN/A |
20. Material contracts | 20. Material contractsPages N/A |
21. Documents on display | 21. Documents on displayPages 378 |