| 13. |
Compensation and benefits of corporate officers |
| 13.1. Amount of compensation paid and benefits in kind |
102 - 155 |
3.3; 3.4 |
| 13.2. Total amounts set aside or accrued by the issuer to provide for pension, retirement or similar benefits |
128 - 139
316 - 320, 342
|
3.3.2.4; 3.3.2.5; 3.3.2.6; 6.6(notes 23 and 32) |
| 14. |
Board and management practices |
| 14.1. Date of expiry of current terms of office |
53 - 71, 94 |
3.1.1.1; 3.1.3.4 |
| 14.2. Service contracts between members of the administrative, management or supervisory bodies |
94, 94, 156 342 |
3.1.1.2; 3.1.3.2; 3.5; 6.6 (note 33) |
| 14.3. Information about the Audit and Compensation Committees |
72 - 88 |
3.1.2 |
| 14.4. Compliance with the applicable corporate governance regime |
98 - 99 |
3.1.7; 3.1.8 |
| 14.5. Potential material impacts on corporate governance |
53 - 71, 71 - 72 89 - 93, 94, 100 - 101 |
3.1.1.1; 3.1.1.4; 3.1.3.1; 3.1.3.4; 3.2 |
| 15. |
Employees |
| 15.1. Number of employees and breakdown |
185 - 216, 298 |
4.2; 6.6 (note 5) |
| 15.2. Shareholdings and stock options of corporate officers |
152 - 153 |
3.3.3 |
| 15.3. Agreement on employee share ownership |
398 |
8.3.6 |
| 16. |
Main shareholders |
| 16.1. Shareholders holding more than 5% of the share capital or of the voting rights |
388 - 391 |
8.2.1 |
| 16.2. Existence of different voting rights |
386 - 388 |
8.1.6 |
| 16.3. Control of the issuer |
392 |
8.2.2 |
| 16.4. Agreements known to the issuer, the application of which may result in a change in control |
392 |
8.2.3 |
| 17. |
Related‑party transactions |
156, 342 |
3.5; 6.6 (note 33) |
| 18. |
Financial information on assets and liabilities, financial position and results |
| 18.1. Historical financial information |
265 - 384 |
5; 6; 7 |
| 18.2. Intermediate and other financial information |
408 |
10.4 |
| 18.3. Auditing of historical annual financial information |
407, 349 - 356, 379 - 384 |
10.3; 6.7 7.6 |
| 18.4. Pro forma financial information |
not-included |
N/A |
| 18.5. Dividend policy |
277 |
5.6 |
| 18.6. Legal and arbitration proceedings |
46, 314 - 315 |
2.1‑9; 6.6 (note 22) |
| 18.7. Significant change in financial position |
not-included |
N/A |
| 19. |
Additional information |
| 19.1. Share capital |
392 - 399 |
8.3 |
| 19.2. Memorandum of incorporation and Articles of Incorporation |
386 - 388, 392 |
8.1; 8.2.2; 8.2.3 |
| 20. |
Major contracts |
36 |
1.5 |
| 21. |
Documents available to the public |
406 |
10.1 |
