| Page number | Chapter | |
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List of all offices and functions exercised in any Company by each corporate officer of the Company during the financial year |
List of all offices and functions exercised in any Company by each corporate officer of the Company during the financial year Page number 65 - 77 |
List of all offices and functions exercised in any Company by each corporate officer of the Company during the financial year Chapter 3.1.2.3 |
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Content of, and conditions for preparing and organizing, the Board of Director’s work |
Content of, and conditions for preparing and organizing, the Board of Director’s work Page number 62 - 63 ; 85 - 86 ;88 - 92 |
Content of, and conditions for preparing and organizing, the Board of Director’s work Chapter 3.1.2.1 ; 3.1.3.1 ; 3.1.3.3 |
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Description of the diversity policy applied to the members of the Board of Directors, description of the objectives of this policy, its implementation methods and the results achieved |
Description of the diversity policy applied to the members of the Board of Directors, description of the objectives of this policy, its implementation methods and the results achieved Page number 78 - 81 ;104 ; 205 - 209 |
Description of the diversity policy applied to the members of the Board of Directors, description of the objectives of this policy, its implementation methods and the results achieved Chapter 3.1.2.5 ; 3.1.5.3 ; 4.3.3 |
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Methods of exercising Executive Management |
Methods of exercising Executive Management Page number 57 |
Methods of exercising Executive Management Chapter 3.1.1.1 |
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Potential limitations which the Board of Directors imposes on powers of the Chairman and Chief Executive Officer |
Potential limitations which the Board of Directors imposes on powers of the Chairman and Chief Executive Officer Page number 57 ; 88 - 92 |
Potential limitations which the Board of Directors imposes on powers of the Chairman and Chief Executive Officer Chapter 3.1.1.1 ; 3.1.3.3 |
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Provisions deviating from the Afep-Medef Code and reasons for this |
Provisions deviating from the Afep-Medef Code and reasons for this Page number 105 |
Provisions deviating from the Afep-Medef Code and reasons for this Chapter 3.1.6 |
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Particular terms and conditions of shareholder participation in General Shareholders’ Meetings or provisions in the Articles of Incorporation covering these terms |
Particular terms and conditions of shareholder participation in General Shareholders’ Meetings or provisions in the Articles of Incorporation covering these terms Page number 374 - 376 ; 389 - 390 |
Particular terms and conditions of shareholder participation in General Shareholders’ Meetings or provisions in the Articles of Incorporation covering these terms Chapter 8.1.6 ; 9 |
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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) |
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) Page number 145 ; 146 |
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) Chapter 3.3 ; 3.4 |
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Description of the procedure put in place by the Company for assessing ordinary arm’s-length agreements and its implementation |
Description of the procedure put in place by the Company for assessing ordinary arm’s-length agreements and its implementation Page number 94 - 95 |
Description of the procedure put in place by the Company for assessing ordinary arm’s-length agreements and its implementation Chapter 3.1.3.6 |
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Summary table of current delegations of authority and authorizations in the area of share capital increases |
Summary table of current delegations of authority and authorizations in the area of share capital increases Page number 380 - 382 |
Summary table of current delegations of authority and authorizations in the area of share capital increases Chapter 8.3.1 |
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Description of the main features of the Company’s internal control and risk management systems as part of the financial reporting process |
Description of the main features of the Company’s internal control and risk management systems as part of the financial reporting process Page number 49 - 54 ;105 |
Description of the main features of the Company’s internal control and risk management systems as part of the financial reporting process Chapter 2.2 ; 3.1.7 |
| Page number | Chapter | |
|---|---|---|
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Compensation policy for corporate officers |
Compensation policy for corporate officers Page number 106 - 107 ; 145 |
Compensation policy for corporate officers Chapter 3.2.1 ;3.3 |
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Report on the compensation of corporate officers |
Report on the compensation of corporate officers Page number 131 - 135 |
Report on the compensation of corporate officers Chapter 3.2.4 |
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Conditions for exercising and holding options by executive corporate officers |
Conditions for exercising and holding options by executive corporate officers Page number 329 - 332 |
Conditions for exercising and holding options by executive corporate officers Chapter 6.6 ( Note 32) |
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Conditions for holding free shares allocated to executive corporate officers |
Conditions for holding free shares allocated to executive corporate officers Page number 111 - 131 ; 329 - 332 |
Conditions for holding free shares allocated to executive corporate officers Chapter 3.2.3 ;6.6 (Note 32) |
| Page number | Chapter | |
|---|---|---|
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Structure of the Company’s share capital |
Structure of the Company’s share capital Page number 143 ; 376 - 379 ; 380 - 386 |
Structure of the Company’s share capital Chapter 3.2.6 ; 8.2 ;8.3 |
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Limitations in the Articles of Incorporation on the exercise of voting rights and transfer of shares or clauses in agreements brought to the attention of the Company in application of article L. 233-11 of the French Commercial Code |
Limitations in the Articles of Incorporation on the exercise of voting rights and transfer of shares or clauses in agreements brought to the attention of the Company in application of article L. 233-11 of the French Commercial Code Page number – |
Limitations in the Articles of Incorporation on the exercise of voting rights and transfer of shares or clauses in agreements brought to the attention of the Company in application of article L. 233-11 of the French Commercial Code Chapter N/A |
