| Page number | Chapter | ||
|---|---|---|---|
| 13. | Compensation and benefits of corporate officers | 13 .
|
13 . Page number
|
| 13.1. Amount of compensation paid and benefits in kind |
93 to 152 |
Page number 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 |
120 to 139 291 to 295; 317 |
Page number 3.2.2.4; 3.2.2.5; 3.2.2.6; 3.2.2.7; 6.6 (Notes 22 and 32) |
|
| 14. | Board practices | 14.
|
14. Page number
|
| 14.1. Date of expiry of current terms of office |
50 to 67; 87 |
Page number 3.1.1.1; 3.1.3.4 |
|
| 14.2. Service contracts between members of the administrative, management or supervisory bodies |
67; 87 |
Page number 3.1.1.2; 3.1.3.2 |
|
| 14.3. Information about the Audit and Compensation Committees |
69 to 82 |
Page number 3.1.2 |
|
| 14.4. Compliance with the applicable corporate governance regime |
91 to 92 |
Page number 3.1.7; 3.1.8 |
|
| 14.5. Potential material impacts on corporate governance |
50 to 67; 68 83 to 86; 87 |
Page number 3.1.1.1; 3.1.1.4; 3.1.3.1; 3.1.3.4 |
|
| 15. | Employees | 15 .
|
15 . Page number
|
| 15.1. Number of employees and breakdown |
163 to 166; 275 |
Page number 4.1; 6.6 (Note 4) |
|
| 15.2. Shareholdings and stock options of corporate officers |
152 to 153 |
Page number 3.2.3 |
|
| 15.3. Agreement on employee share ownership |
372 |
Page number 8.3.6 |
|
| 16. | Main shareholders | 16 .
|
16 . Page number
|
| 16.1. Shareholders holding more than 5% of the share capital or voting rights |
362 to 365 |
Page number 8.2.1 |
|
| 16.2. Existence of different voting rights |
360 to 362 |
Page number 8.1.6 |
|
| 16.3. Control of the issuer |
365 |
Page number 8.2.2 |
|
| 16.4. Agreements known to the issuer, the application of which may result in a change in control |
365 |
Page number 8.2.3 |
|
| 17. | Related-party transactions | 17.
155; 317 |
17. Page number 3.3; 6.6 (Note 32) |
| 18. | Financial information on assets and liabilities, financial position and results | 18.
|
18. Page number
|
| 18.1. Historical financial information |
241 to 357 |
Page number 5; 6; 7 |
|
| 18.2. Intermediate and other financial information |
382 |
Page number 10.4 |
|
| 18.3. Auditing of historical annual financial information |
324 to 330 353 to 357 |
Page number 6.7 7.6 |
|
| 18.4. Pro forma financial information |
|
Page number N/A |
|
| 18.5. Dividend policy |
252 |
Page number 5.6 |
|
| 18.6. Legal and arbitration proceedings |
44; 290 to 291 |
Page number 2.1-9; 6.6 (Note 21) |
|
| 18.7. Significant change in financial position |
|
Page number N/A |
|
| 19. | Additional information | 19.
|
19. Page number
|
| 19.1. Share capital |
365 to 373 |
Page number 8.3 |
|
| 19.2. Memorandum of incorporation and bylaws |
360 to 362; 365 |
Page number 8.1.2; 8.1.6; 8.2.2; 8.2.3 |
|
| 20. | Major contracts | 20 .
37 |
20 . Page number 1.5 |
| 21. | Documents available to the public | 21.
380 |
21. Page number 10.1 |
