ALTAMIR_REGISTRATION_DOCUMENT_2017

5

SUPPLEMENTARY INFORMATION

Cross reference index

Registration Document 2016 Chapter

Annual report page number

20.

Assets, financial condition and earnings of the issuer

20.1

Historical financial information

§ 3.1 Consolidated financial statements as of 31/12/2016 § 3.3 Statutory financial statements as of 31/12/2016

106 133 N/A 133 106 147

20.2 Pro forma financial information

20.3 Financial statements

Statutory financial statements Consolidated financial statements

20.4 Verification of statutory historical financial information

Statutory Auditors’ report on the statutory financial statements Statutory Auditors’ report on the consolidated financial statements

130

20.5 Date of most recent financial information

Statutory financial statements

133 147

Statutory Auditors’ report on the statutory financial statements

Consolidated financial statements

106 130

Statutory Auditors’ report on the consolidated financial statements

20.6 Interim and other financial information

N/A

20.7 Dividend distribution policy

§ 1.2.7 Dividend distribution policy

17

20.7.1 Dividend per share

§ 4.1.6 Dividends

157

20.8 Judicial proceedings and arbitrage 20.9 Significant changes in financial condition

N/A

§ 1.4.4

65

21.

Supplementary information

21.1

Share capital

§ 4.1

154

21.1.1 Subscribed capital and authorised shares 21.1.2 Shares not representing capital 21.1.3 Shares held by the issuer 21.1.4 Convertible marketable securities

§ 4.1.1-2.1.6

154-196

N/A N/A

§ 4.1.3

156

21.1.5 Uncalled capital

N/A N/A

21.1.6 Capital subject to an option

21.1.7 Historical share capital information 21.2 Memorandum and Articles of Association 21.2.1 Corporate purpose 21.2.2 Provisions of the Articles of Association

§ 4.1.2

155

§ 4.4 § 4.4

166 166

concerning the management and supervisory bodies

21.2.3 Share rights

§ 4.4

166 N/A

21.2.4 Changes to shareholder rights

21.2.5 Invitations to General Meetings of shareholders and admission thereto

§ 4.4 Shareholders’ meetings

168

21.2.6 Change in control 21.2.7 Threshold disclosures

§ 4.2.5

161

N/A N/A

21.2.8 Specific provisions concerning changes in share capital

22. 23.

Significant contracts

§ 1.3.8

55

Information from third parties, expert opinions and declarations of interest

23.1. 23.2.

Expert report or statement

N/A N/A

Certification of correct reproduction of information in the Registration Document. Documents available to the public Information on portfolio companies

24. 25.

§ 5.3

174

§ 1.2.4

24

178 REGISTRATION DOCUMENT

• ALTAMIR 2017

www.altamir.fr