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Page no. |
Section no. |
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List of all offices and functions exercised in any company by each corporate officer of the Company during the financial year |
Page no. 52 to 67 |
Section no. 3.1.1.1; 3.1.1.2 |
Content of, and conditions for preparing and organizing, the Supervisory Board’s work |
Page no. 48 to 63; 68; 69 to 77 |
Section no. 3.1.1.1; 3.1.1.3; 3.1.3 |
Description of the diversity policy applied to the members of the Supervisory Board, description of the objectives of this policy, its implementation methods and the results achieved; |
Page no.
|
Section no.
|
Information on the manner in which the Company seeks gender balance on the committee set up by management to assist it on a regular basis in the performance of its general duties and on the results in terms of gender balance in the 10% most senior positions |
Page no. 48 to 51; 69; 128 to 133 |
Section no. 3.1.1.1; 3.1.2; 4.1.2 |
Potential limitations which Supervisory Board imposes on powers of the Management Board |
Page no. 72 |
Section no. 3.1.3.4 |
Provisions deviating from the Afep-Medef Code and reasons for this |
Page no. 78 |
Section no. 3.1.4 |
Particular terms and conditions of shareholder participation in General Shareholders’ Meetings or provisions in the bylaws covering these terms |
Page no. 286 to 287 |
Section no. 8.1.6 |
Observations of the Supervisory Board on the Management Board report and the financial statements for the financial year |
Page no. 74 |
Section no. 3.1.3.8 |
Agreements between a corporate officer or major shareholder with a subsidiary of the Company (excluding agreements relating to current operations or concluded on arm’s length terms) |
Page no. 123; 124 |
Section no. 3.3.1; 3.4 |
Description of the procedure put in place by the Company for assessing ordinary arm’slength agreements and its implementation |
Page no. 74 |
Section no. 3.1.3.7 |
Summary table of current delegations of authority and authorizations in the area of share capital increases |
Page no. 290 to 293 |
Section no. 8.3.1 |
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Page no. |
Section no. |
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Compensation policy for corporate officers |
Page no. 79 to 92 |
Section no. 3.2.1 |
Report on the compensation of corporate officers |
Page no. 92 to 120 |
Section no. 3.2.2 |