Page number | Chapter | ||
---|---|---|---|
13. | 13. Compensation and benefits of corporate officers |
13. Page number
|
13. Chapter
|
13.1. Amount of compensation paid and benefits in kind |
Page number 88 to 146 |
Chapter 3.2.1; 3.2.2 |
|
13.2. Total amounts set aside or accrued by the issuer to provide for pension, retirement or similar benefits |
Page number 117 to 134261 to 265; 283 to 286 |
Chapter 3.2.2.3; 3.2.2.4; 3.2.2.5; 3.2.2.6; 3.2.2.7 6.6 (notes 22 and 32) |
|
14. | 14. Board practices |
14. Page number
|
14. Chapter
|
14.1. Date of expiry of current terms of office |
Page number 50 to 66; 84 |
Chapter 3.1.1.1; 3.1.3.4 |
|
14.2. Service contracts between members of the administrative, management or supervisory bodies |
Page number 66; 84 |
Chapter 3.1.1.2; 3.1.3.2 |
|
14.3. Information about the Audit and Compensation Committees |
Page number 68 to 78 |
Chapter 3.1.2 |
|
14.4. Compliance with the applicable corporate governance regime |
Page number 87 to 88 |
Chapter 3.1.6; 3.1.7 |
|
14.5. Potential material impacts on corporate governance |
Page number 50 to 66; 66 to 6779 to 83; 84 |
Chapter 3.1.1.1; 3.1.1.4; 3.1.3.1; 3.1.3.4 |
|
15. | 15. Employees |
15. Page number
|
15. Chapter
|
15.1. Number of employees and breakdown |
Page number 153 to 162; 246 |
Chapter 4.1.1; 6.6 (note 4) |
|
15.2. Shareholdings and stock options of corporate officers |
Page number 146 to 147 |
Chapter 3.2.3 |
|
15.3. Agreement on employee share ownership |
Page number 340 |
Chapter 8.3.6 |
|
16. | 16. Main shareholders |
16. Page number
|
16. Chapter
|
16.1. Shareholders holding more than 5% of the share capital or voting rights |
Page number 330 to 332 |
Chapter 8.2.1 |
|
16.2. Existence of different voting rights |
Page number 328 to 330 |
Chapter 8.1.6 |
|
16.3. Control of the issuer |
Page number 332 |
Chapter 8.2.2 |
|
16.4. Agreements known to the issuer, the application of which may result in a change in control |
Page number 333 |
Chapter 8.2.3 |
|
17. | 17. Related-party transactions |
17. Page number 149; 287 |
17. Chapter 3.3; 6.6 (note 33) |
18. | 18. Financial information on assets and liabilities, financial position and results |
18. Page number
|
18. Chapter
|
18.1. Historical financial information |
Page number 214 to 321 |
Chapter 5; 6; 7 |
|
18.2. Intermediate and other financial information |
Page number 350 |
Chapter 10.4 |
|
18.3. Auditing of historical annual financial information |
Page number 294 to 300 322 à 325 |
Chapter 6.77.6 |
|
18.4. Pro formafinancial information |
Page number
|
Chapter N/A |
|
18.5. Dividend policy |
Page number 224 |
Chapter 5.6 |
|
18.6. Legal and arbitration proceedings |
Page number 44; 260; 280 |
Chapter 2.1-9; 6.6 (notes 21 and 30) |
|
18.7. Significant change in financial position |
Page number
|
Chapter N/A |
|
19. | 19. Additional information |
19. Page number
|
19. Chapter
|
19.1. Share capital |
Page number 333 to 341 |
Chapter 8.3 |
|
19.2. Memorandum of incorporation and bylaws |
Page number 328; 332 to 333 |
Chapter 8.1.2; 8.1.6; 8.2.2; 8.2.3 |
|
20. | 20. Major contracts |
20. Page number 37 |
20. Chapter 1.5 |
21. | 21. Documents available to the public |
21. Page number 348 |
21. Chapter 10.1 |