Airbus // Universal Registration Document 2021
2 Management’s Discussion and Analysis of Financial Condition and Results of Operations 129
3.3.5 Persons Exercising Control over the Company
165 165 167 169 169 169 169 169
3.3.6 Simplified Group Structure Chart
3.3.7 Purchase by the Company of its Own Shares
2.1
Operating and Financial Review
130 131
3.4
Dividends
2.1.1 Overview
3.4.1 Dividends and Cash Distributions Paid 3.4.2 Dividend Policy of the Company
2.1.2 Significant Accounting Considerations, Policies and Estimates
134 135 139
3.4.3 Unclaimed Dividends
2.1.3 Performance Measures 2.1.4 Results of Operations 2.1.5 Changes in Total Equity
3.4.4 Taxation
(Including Non-Controlling Interests)
143 144
4 Corporate Governance
2.1.6 Liquidity and Capital Resources
2.2
Financial Statements
148
2.3
Statutory Auditor Fees
148
173
2.4
Information Regarding the Statutory Auditors
148
4.1
Management and Control
174
4.1.1 Corporate Governance Arrangements 174 4.1.2 Dutch Corporate Governance Code, “Comply or Explain” 197 4.1.3 Enterprise Risk Management System 198 4.1.4 Internal Audit 200
3 General Description of the Company and its Share Capital
4.2
Interests of Directors and Principal Executive Officers
201 201
151
4.2.1 Remuneration Policy
4.2.2 Long-Term Incentives Granted to the Chief Executive Officer
3.1
General Description of the Company
152
214 215
3.1.1 Commercial and Corporate Names, Seat and Registered Office
4.2.3 Related Party Transactions
152 152 152 153 154 154 154 154 154 155 156 157 158 159 159 159 160 160 161 161 162 165 165 159
3.1.2 Legal Form
4.3 215 4.3.1 Employee Success Sharing and Incentive Agreements 215 4.3.2 Employee Share Ownership Plans 215 4.3.3 Long-Term Incentive Plans 216 5 General Information 223 Employee Success Sharing and Incentive Plans
3.1.3 Governing Laws and Disclosures
3.1.4 Date of Incorporation and Duration of the Company
3.1.5 Objects of the Company
3.1.6 Commercial and Companies Registry 3.1.7 Inspection of Corporate Documents
3.1.8 Financial Year
3.1.9 Allocation and Distribution of Income
3.1.10 General Meetings 3.1.11 Disclosure of Holdings 3.1.12 Mandatory Disposal 3.1.13 Mandatory Offers
5.1
Entity Responsible for the Universal Registration Document Statement of the Entity Responsible for the Universal Registration Document
3.2
General Description of the Share Capital
224
3.2.1 Issued Share Capital 3.2.2 Authorised Share Capital
5.2
3.2.3 Modification of Share Capital or Rights Attached to the Shares 3.2.4 Securities Granting Access to the Company’s Share Capital
224
5.3
Information Policy
224
3.2.5 Changes in the Issued Share Capital
5.4
Undertakings of the Company regarding Information
225
3.3
Shareholdings and Voting Rights
3.3.1 Shareholding Structure at the End of 2021 3.3.2 Relationships with Principal Shareholders
5.5
Significant Changes
225
5.6
Statement on Approval
225
3.3.3 Form of Shares
3.3.4 Changes in the Shareholding of the Company
5
Airbus / Registration Document 2021
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