ALTAMIR_REGISTRATION_DOCUMENT_2017

2

CORPORATE GOVERNANCE – REPORT OF THE SUPERVISORY BOARD

2.1 MANAGEMENT AND

2.3 OBSERVATIONS OF THE SUPERVISORY BOARD

SUPERVISORY BODIES

84

AT THE GENERAL MEETING 101

2.1.1 SCA (Société en Commandite par Actions or french partnership limited by shares) 84 2.1.2 The general partner and Management Company 84 2.1.3 Supervisory Board 86 2.1.4 Biographies of corporate officers 92 2.1.5 List of positions and directorships held 93 2.1.6 Other items 95

2.3.1 Annual financial statements

101 101 102 102 102 102 102 103

2.3.2 Proposal for the allocation of net income

2.3.3 Repurchase of ordinary shares

2.3.4 Statutory Auditors

2.3.5 Corporate bodies – length of terms

2.3.6 Share liquidity

2.3.7 Regulated agreements

2.2 REMUNERATION AND

2.3.8 Say on pay

BENEFITS OF MANAGERS AND CORPORATE OFFICERS

97

2.2.1 Remuneration of corporate officers

97 98

2.2.2 Remuneration of the Management Company 2.2.3 Profit sharing due to the general partner and Class B shareholders 2.2.4 Summary of fees and dividends paid to the Management Company,

99

the general partner and Class B shareholders 100

83

• ALTAMIR 2017

REGISTRATION DOCUMENT