Page number | Chapter | |
List of all offices and functions exercised in any company by each corporate officer of the Company during the financial year | 54 to 71 | 3.1.1.1; 3.1.1.2 |
Content of, and conditions for preparing and organizing, the Supervisory Board’s work | 50 to 65; 72; 74 to 83 | 3.1.1.1; 3.1.1.3; 3.1.4 |
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 | ||
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 | 50 to 54; | 3.1.1.1; 3.1.3; 4.1.2 |
Potential limitations which the Supervisory Board imposes on powers of the Management Board | 76 | 3.1.4.4 |
Provisions deviating from the Afep-Medef Code and reasons for this | 83 | 3.1.5 |
Particular terms and conditions of shareholder participation in General Shareholders’ Meetings or provisions in the bylaws covering these terms | 304 to 305; 320 | 8.1.6; 9 |
Observations of the Supervisory Board on the Management Board report and the financial statements for the financial year | 79 | 3.1.4.8 |
Agreements between a corporate officer or major shareholder and a subsidiary of the Company (excluding agreements relating to current operations or concluded on arm’s length terms) | 132; 133 | 3.3; 3.4 |
Description of the procedure put in place by the Company for assessing ordinary arm’s-length agreements and its implementation | 79 | 3.1.4.7 |
Summary table of current delegations of authority and authorizations in the area of share capital increases | 309 to 312 | 8.3.1 |
Page number | Chapter | |
Compensation policy for corporate officers | 84 to 100 | 3.2.1 |
Report on the compensation of corporate officers | 100 to 128 | 3.2.2 |
Conditions for exercise and retention of stock options by the executive corporate officers | 258 to 261 | 6.6 (Note 31) |
Conditions for retaining free shares attributed to executive corporate officers | 87 to 92; 258 to 261 | 3.2.1.4; 6.6 (Note 31) |
