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Additional information
Management report concordance table
Reference texts
Page no.
Chapter no.
Information about the Company and capital
Rules applicable to the appointment and
replacement of members of the Board of Directors or
French commercial
Management Board and to the amendment of the
code
L. 225-100-3
Company’s bylaws
254-256
7.1.4
Powers of the Board of Directors or Management
99-100
3.2.2
French commercial
Board, including in particular the issue or buyback of
104
3.3
code
L. 225-100-3
shares
259-260
7.2.3
French commercial
Details of purchases and sales of treasury stock
code
L. 225-211
during the fiscal year
259-260
7.2.3
Possible adjustments for securities giving access to
French commercial
capital in case of buybacks of shares or financial
code
R. 228-90
operations
NA
Summary of outstanding delegations of power
granted by the Shareholders’ Meeting to the Board of
French commercial
Directors or Management Board regarding capital
code
L. 225-100
increases
257-258
7.2.2
French commercial L. 225-100-3 and
257-260
7.2
code
L. 233-13
Structure of and change in the Company’s capital
261-263
7.3
Restrictions pursuant to the bylaws on the exercise of
French commercial
voting rights and share transfers or contractual
code
L. 225-100-3
clauses brought to the Company’s attention
NA
French commercial
Direct or indirect interests in the Company’s capital
code
L. 225-100-3
known to the Company
261-263
7.3
Report on employee profit-sharing as of the last day
of the fiscal year, and proportion of capital
represented by shares held by employees under the
French commercial
Company savings plan and by current and former
code
L. 225-102
employees under the Company mutual funds
261-263
7.3.1
French commercial
List of holders of any securities conferring special
code
L. 225-100-3
rights of control, and description of these securities
NA
Control mechanisms provided under an employee
French commercial
share ownership scheme when the rights of control
code
L. 225-100-3
are not exercised by employees
NA
Agreements between shareholders that are known to
French commercial
the Company and which may result in restrictions on
code
L. 225-100-3
share transfers and the exercise of voting rights
NA
Agreements made by the Company that are
amended or terminated in the event of a change in
control of the Company, unless this disclosure would
French commercial
seriously harm its interests (except in cases of a legal
code
L. 225-100-3
obligation to disclose)
NA
Information about the Company and capital
Agreements providing for payments to members of
the Board of Directors or Management Board or
employees if they resign or are dismissed without
French commercial
real and serious cause or if their employment ends
code
L. 225-100-3
as a result of a tender offer
105-114
3.4
French commercial
Injunctions or financial penalties for
code
L. 464-2
anti-competitive practices
NA
Information related to the financial statements
French commercial
Possible changes in the presentation of the financial
code
L. 232-6
statements and the valuation methods used
NA
French commercial
Company earnings performance in the last five fiscal
code
R. 225-102
years
150
4.6.6
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