This cross-referencetable lists the main information stipulated by Annexes 1 and 2 to Commission Delegated Regulation (EU) 2019/980 of March 14, 2019, supplementing Regulation (EU) 2017/1129 dated June 14, 2017.
|
|
Page no. |
Section no. |
|
|---|---|---|---|
|
1. |
Page no. Persons responsible, third party information, experts’ reports and competent authority approval |
Section no. 305 |
10.2.1; 10.2.2 |
|
2. |
Page no. Statutory auditors |
Section no. 306 |
10.3 |
|
3. |
Page no. Risk factors |
Section no. 39 to 43 |
2.1 |
|
4. |
Page no. Information about the issuer |
Section no. 286 |
8.1.1 to 8.1.4 |
|
5. |
Page no. Business overview |
Section no.
|
|
|
|
Page no. 5.1. Main activities |
Section no. 10; 28 to 31 |
Introduction: organisation; 1.3.3 |
|
|
Page no. 5.2. Main markets |
Section no. 31 to 32 |
1.3.4; 1.3.5 |
|
|
Page no. 5.3. Important events in the development of the issuer’s business |
Section no. 24; 37; 40 |
1.1; 1.5; 2.1 |
|
|
Page no. 5.4. Strategy and objectives |
Section no. 8; 27 to 28 |
Introduction: Business model; 1.3.2 |
|
|
Page no. 5.5. Dependence on patents or licenses, industrial, commercial or financial contracts, or new manufacturing processes |
Section no. 37 |
1.6 |
|
|
Page no. 5.6. Competitive position |
Section no. 32 to 33 |
1.3.7 |
|
|
Page no. 5.7. Investments |
Section no. 34 to 37 |
1.4 |
|
6. |
Page no. Organizational structure |
Section no.
|
|
|
|
Page no. 6.1. Brief description of the Group |
Section no. 26 |
1.2.1 |
|
|
Page no. 6.2. List of main subsidiaries |
Section no. 27 |
1.2.2 |
|
7. |
Page no. Analysis of the financial situation and result |
Section no.
|
|
|
|
Page no. 7.1. Financial condition |
Section no. 176 to 178 |
5.4 |
|
|
Page no. 7.2. Operating results |
Section no. 173 to 174 |
5.3 |
|
8. |
Page no. Cash flow and capital |
Section no.
|
|
|
|
Page no. 8.1. Capital resources |
Section no. 177 |
5.4.2 |
|
|
Page no. 8.2. Sources and amounts of the issuer’s cash flows |
Section no. 176 |
5.4.1 |
|
|
Page no. 8.3. Information on the borrowing requirements and funding structure of the issuer |
Section no. 178 |
5.4.3 |
|
|
Page no. 8.4. Information regarding any restrictions on the use of capital resources |
Section no. 178 |
5.4.4 |
|
|
Page no. 8.5. Anticipated financing sources |
Section no. 178 |
5.4.5 |
|
9. |
Page no. Regulatory environment |
Section no. 33 to 34 |
1.3.8 |
|
10. |
Page no. Trend information |
Section no. 182 |
5.7 |
|
11. |
Page no. Profit forecasts or estimates |
Section no.
|
N/A |
|
12. |
Page no. Management, supervisory bodies and executive management |
Section no.
|
|
|
|
Page no. 12.1. Members of management and supervisory boards |
Section no. 48 to 69 |
3.1.1; 3.1.2 |
|
|
Page no. 12.2. Conflicts of interest |
Section no. 68 to 69; 123 |
3.1.1.4; 3.3.1 |
|
13. |
Page no. Compensationand benefits |
Section no.
|
|
|
|
Page no. 13.1. Amount of compensationpaid and benefits in kind |
Section no. 79 to 120 |
3.2.1; 3.2.2 |
|
|
Page no. 13.2. Total amounts set aside or accrued by the issuer to provide for pension, retirement or similar benefits |
Section no. 97 to 99;
|
3.2.2.3;
|
|
14. |
Page no. Board practices |
Section no.
|
|
|
|
Page no. 14.1. Date of expiry of terms of office |
Section no. 48 to 67 |
3.1.1.1; 3.1.1.2 |
|
|
Page no. 14.2. Service contracts between members of the administrative, management or supervisory bodies |
Section no. 68 to 69 |
3.1.1.4 |
|
|
Page no. 14.3. Information about the Audit and CompensationCommittees |
Section no. 48 to 67;
|
3.1.1.1; 3.1.3.2;
|
|
|
Page no. 14.4. Compliance with the applicable corporate governance regime |
Section no. 78 |
3.1.4; 3.1.5 |
|
|
Page no. 14.5. Potential material impacts on corporate governance |
Section no. 48 to 67; 68 |
3.1.1.1; 3.1.1.3 |
|
15. |
Page no. Employees |
Section no.
|
|
|
|
Page no. 15.1. Number of employees and breakdown |
Section no. 127; 202 |
4.1.1; 6.6
|
|
|
Page no. 15.2. Shareholdings and stock options |
Section no. 120 to 121 |
3.2.3 |
|
|
Page no. 15.3. Agreement on employee share ownership |
Section no. 295 to 296 |
8.3.6 |
|
16. |
Page no. Main shareholders |
Section no.
|
|
|
|
Page no. 16.1. Shareholders holding more than 5% of the share capital or voting rights |
Section no. 288 to 289 |
8.2.1 |
|
|
Page no. 16.2. Existence of different voting rights |
Section no. 287 |
8.1.6 |
|
|
Page no. 16.3. Control of the issuer |
Section no. 289 |
8.2.2 |
|
|
Page no. 16.4. Agreements known to the issuer, the operation of which may result in a change in control |
Section no. 289 |
8.2.3 |
|
17. |
Page no. Related party transactions |
Section no. 123; 243 |
3.3; 6.6 (note 31) |
|
18. |
Page no. Financial information concerning the assets and liabilities, financial position and profits and losses |
Section no.
|
|
|
|
Page no. 18.1. Historical financial information |
Section no. 183 to 249;
|
6; 7 |
|
|
Page no. 18.2. Intermediate and other financial information |
Section no. 307 to 308 |
10.4 |
|
|
Page no. 18.3. Auditing of historical annual financial information |
Section no. 250 to 255;
|
6.7 , 7.6 |
|
|
Page no. 18.4. Pro forma financial information |
Section no.
|
N/A |
|
|
Page no. 18.5. Dividend policy |
Section no. 181 |
5.6 |
|
|
Page no. 18.6. Legal and arbitration proceedings |
Section no. 43; 216 to 217 |
2.1-9;
|
|
|
Page no. 18.7. Significant change in financial position |
Section no.
|
N/A |
|
19. |
Page no. Additional information |
Section no.
|
|
|
|
Page no. 19.1. Share capital |
Section no. 290 to 296 |
8.3 |
|
|
Page no. 19.2. Memorandum of incorporation and bylaws |
Section no. 286 to 287; 289 |
8.1.2; 8.1.6;
|
|
20. |
Page no. Major contracts |
Section no. 37 |
1.5 |
|
21. |
Page no. Documents available |
Section no. 304 |
10.1 |
