AXWAY_REGISTRATION_DOCUMENT_2017

AXWAY GROUP AND ITS BUSINESS ACTIVITIES Table of concordance

CORPORATE RESPONSIBILITY

CORPORATE GOVERNANCE

CONSOLIDATED FINANCIAL STATEMENTS

2017 ANNUAL FINANCIAL STATEMENTS

CAPITAL AND AXWAY SOFTWARE STOCK

INFORMATIONS ADMINISTRATIVES ETbJURIDIQUES

COMBINED GENERAL MEETING OFb6bJUNEb2018

● 20.6 Interim and other financial information

n/a

20.7 Dividend policy

8, 118, 158, 217

●

● 20.8 Legal and arbitration proceedings

48 32

● 20.9 Significant changes in the issuer’s financial or trading position

21. Additional information

21.1 Share capital

157, 180, 197, 200, 205 103, 157, 181, 200, 206

●

● 21.1.1 Characteristics of the subscribed capital

● 21.1.2 Shares not representing capital ● 21.1.3 Shares held by the issuer

n/a 204

● 21.1.4 Characteristics of convertible or exchangeable securities or securities with warrants ● 21.1.5 Authorised but unissued tranche of capital or commitment to increase the capital ● 21.1.6 Option or conditional or unconditional sale agreement in the context of an option onbthe share capital of the issuer

150, 154, 214

n/a n/a

● 21.1.7 Changes in the share capital

205

● 21.2 Memorandum and Articles of Association

218-226

● 21.2.1 Corporate purpose of the issuer

218 219

● 21.2.2 Provisions applicable to the members of the Board of Directors or other committees ● 21.2.3 Rights, privileges and restrictions attached to each category of shares outstanding

205, 223 224-227 224-227

● 21.2.4 Procedures for modifying the rights of shareholders ● 21.2.5 Procedures for giving notice of General Meetings

● 21.2.6 Provisions applicable in the event of a change in control of the issuer ● 21.2.7 Obligation to make a declaration when share ownership thresholds are exceeded ● 21.2.8 Special provisions regarding conditions governing changes to share capital

n/a

203-204, 223, 224

n/a

22. Material contracts

88-89, 104, 160

23. Third party information and statement by experts and declarations of interest ● 23.1 Statement or contribution granted to a person participating as an expert

n/a n/a 242 229

● 23.2 Information from a third party 24. Documents available for consultation

25. Information on holdings

29, 169-170

n/a: not applicable.

248

AXWAY - 2017 REGISTRATION DOCUMENT

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