Page number | Chapter | |
---|---|---|
13. Compensation and benefits of corporate officers | ||
13.1. Amount of compensation paid and benefits in kind |
13.1. Amount of compensation paid and benefits in kind Page number |
13.1. Amount of compensation paid and benefits in kind Chapter 3.2 |
13.2. Total amounts set aside or accrued by the issuer to provide for pension, retirement or similar benefits |
13.2. Total amounts set aside or accrued by the issuer to provide for pension, retirement or similar benefits Page number |
13.2. Total amounts set aside or accrued by the issuer to provide for pension, retirement or similar benefits Chapter 3.2.2.2 to 3.2.3; 6.6 (Note 23 et 32) |
14. Board and management practices | ||
14.1. Date of expiry of current terms of office |
14.1. Date of expiry of current terms of office Page number |
14.1. Date of expiry of current terms of office Chapter 3.1.2.1 |
14.2. Service contracts |
14.2. Service contracts Page number |
14.2. Service contracts Chapter 3.1.1.6; 3.3; 6.6 (Note 33) |
14.3. Information about the Audit and Compensation Committees |
14.3. Information about the Audit and Compensation Committees Page number |
14.3. Information about the Audit and Compensation Committees Chapter 3.1.4 |
14.4. Compliance with the applicable corporate governance regime |
14.4. Compliance with the applicable corporate governance regime Page number |
14.4. Compliance with the applicable corporate governance regime Chapter 3.1.1.6; 3.1.6 |
14.5. Potential material impacts on corporate governance |
14.5. Potential material impacts on corporate governance Page number |
14.5. Potential material impacts on corporate governance Chapter 3.1.2 |
15. Employees | ||
15.1. Number of employees and breakdown |
15.1. Number of employees and breakdown Page number |
15.1. Number of employees and breakdown Chapter Talents; 4.3; 6.6 (Note 5) |
15.2. Shareholdings and stock options of corporate officers |
15.2. Shareholdings and stock options of corporate officers Page number143 |
15.2. Shareholdings and stock options of corporate officers Chapter 3.2.6 |
15.3. Employee shareholding agreement |
15.3. Employee shareholding agreement Page number |
15.3. Employee shareholding agreement Chapter 3.2.5.4; 8.3.6 |
16. Main shareholders | ||
16.1. Shareholders holding more than 5% of the share capital or the voting rights |
16.1. Shareholders holding more than 5% of the share capital or the voting rights Page number |
16.1. Shareholders holding more than 5% of the share capital or the voting rights Chapter 8.2.1 |
16.2. Existence of different voting rights |
16.2. Existence of different voting rights Page number |
16.2. Existence of different voting rights Chapter 8.1.6 |
16.3. Control of the issuer |
16.3. Control of the issuer Page number379 |
16.3. Control of the issuer Chapter 8.2.2 |
16.4. Agreement known to the issuer whose implementation could result in a change of control |
16.4. Agreement known to the issuer whose implementation could result in a change of control Page number379 |
16.4. Agreement known to the issuer whose implementation could result in a change of control Chapter 8.2.3 |
17. Related-party transactions | 17. Related-party transactionsPage number | 17. Related-party transactions Chapter 3.3; 6.6 (Note 33) |
18. Financial information on assets and liabilities, financial position and results | ||
18.1. Historical financial information |
18.1. Historical financial information Page number |
18.1. Historical financial information Chapter |
18.2. Intermediate and other financial information |
18.2. Intermediate and other financial information Page number394 |
18.2. Intermediate and other financial information Chapter 10.5 |
18.3. Auditing of historical annual financial information |
18.3. Auditing of historical annual financial information Page number |
18.3. Auditing of historical annual financial information Chapter 10.3; 6.7; 7.6 |
18.4. Pro forma financial information |
18.4. Pro forma financial information Page number
|
18.4. Pro forma financial information Chapter not applicable |
18.5. Dividend policy |
18.5. Dividend policy Page number |
18.5. Dividend policy Chapter 5.6 |
18.6. Legal and arbitration proceedings |
18.6. Legal and arbitration proceedings Page number |
18.6. Legal and arbitration proceedings Chapter 2.1-8; 6.6 (Note 22) |
18.7. Significant change in financial position |
18.7. Significant change in financial position Page number– |
18.7. Significant change in financial position Chapter not applicable |
19. Additional information | ||
19.1. Share capital |
19.1. Share capital Page number |
19.1. Share capital Chapter 8.3 |
19.2. Memorandum of incorporation and Articles of Incorporation |
19.2. Memorandum of incorporation and Articles of Incorporation Page number |
19.2. Memorandum of incorporation and Articles of Incorporation Chapter 8.1; 8.2.2; 8.2.3 |
20. Major contracts | 20. Major contractsPage number38 | 20. Major contracts Chapter 1.5 |
21. Documents available to the public | 21. Documents available to the publicPage number392 | 21. Documents available to the public Chapter 10.1 |