Carrefour - 2017 Registration Document

8 ADDITIONAL INFORMATION Concordance tables CARREFOUR | 2017 REGISTRATION DOCUMENT 339 Appendix I Commission Regulation (EC) 809/2004 Page no. Chapter/ Section no. 10.4. Restrictions on the use of capital 179 273 4.2.5 5.6 (Note 12.2.4) 10.5. Expected financing sources 179 4.2.6 11/ Research and development, patents and licences 191 4.6.4 12/ Information on trends 12.1. Principal trends since the end of the last financial year 184 4.4.4 12.2. Events that could significantly impact future outlook 180 4.3 13/ Profit forecasts and estimates N/A 14/ Administrative, management and supervisory bodies and Executive Management 14.1. Information concerning members 116-127 3.2.1.4 14.2. Conflicts of interest 115 3.2.1.3 15/ Compensation and benefits 15.1. Compensation paid and benefits in kind 142-159 3.4 15.2. Provisions for pensions and retirement 256-260 5.6 (Note 10.1) 16/ Operation of administrative and management bodies 16.1. Expiration of current terms of office 111 3.2.1.1 16.2. Service contracts binding members of administrative, management and supervisory bodies 115 3.2.1.3 16.3. Information about the Board of Directors’ committees 131-138 3.2.3 16.4. Compliance with the corporate governance system in force 110/159 3.1/3.5 17/ Employees 17.1. Number of employees 70-87 2.5 17.2. Profit-sharing and stock options 148 152 156-157 158-159 326-329 3.4.2.3 3.4.2.4 3.4.2.5 3.4.3 7.2.3 17.3. Agreement on employee profit-sharing 73-75 158-159 330-331 2.5.1 3.4.3 7.3 18/ Principal shareholders 18.1. Shareholders holding more than 5% of the capital 330-331 7.3 18.2. Existence of different voting rights 322 7.1.4.5 18.3. Direct or indirect control N/A 18.4. Agreement that could result in a change of control if implemented 330-331 7.3 19/ Related-party transactions 161/164-169 251 3.6/3.8 5.6 (note 7.3) 20/ Financial information concerning the issuer’s assets and liabilities, financial position and results 20.1. Historical financial information 213-292/297-315 5/6 20.2. Pro forma financial information N/A 20.3. Financial statements 213-292/297-315 5/6 20.4. Verification of annual historical financial information 293-296 316-318 5.7 6.5 20.5. Date of most recent financial information 213-292/297-315 5/6 20.6. Interim financial information and other 185-187 4.5 20.7. Dividend distribution policy 190 4.6.3 20.8. Legal and arbitration proceedings 255 5.6 (Note 9.2) 20.9. Significant change in the financial or commercial situation 184 283-284 4.4.4 5.6 (Note 14)