Airbus // Universal Registration Document 2023
2 Management’s Discussion and Analysis of Financial Condition and Results of Operations
3.3.4 Changes in the Shareholding of the Company 3.3.5 Persons Exercising Control over the Company
205 205 205 207 209 209 209 209 209
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
170 171
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 Material Accounting Considerations, Policies and Estimates
172 174 178
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
4 Corporate Governance
(Including Non-Controlling Interests)
182 183
2.1.6 Liquidity and Capital Resources
2.2
Financial Statements
188
2.3
Statutory Auditor Fees
188
213
2.4
Information Regarding the Statutory Auditors
188
4.1
Management and Control
214 214
4.1.1 Corporate Governance Arrangements 4.1.2 Dutch Corporate Governance Code, “Comply or Explain” 4.1.3 Enterprise Risk Management System
3 General Description of the Company and its Share Capital
238 239 241
4.1.4 Internal Audit
4.2
Interests of Directors and Principal Executive Officers
191
242 242
4.2.1 Remuneration Policy
3.1
General Description of the Company
192
4.2.2 Long-Term Incentives Granted to the Chief Executive Officer 4.2.3 Related Party Transactions
3.1.1 Commercial and corporate names, seat
258 258 259 259 259 260
and registered Office Commercial Name: Airbus
192 192 192 193 194 194 194 194 194 195 196 197 198 199 199 199 200 200 201 201 202 205 199
3.1.2 Legal Form
4.3 Employee Success Sharing and Incentive Plans 4.3.1 Employee Success Sharing and Incentive Agreements
3.1.3 Governing Laws and Disclosures
3.1.4 Date of Incorporation and Duration of the Company
4.3.2 Employee Share Ownership Plans
3.1.5 Objects of the Company
4.3.3 Long-Term Incentive Plans
3.1.6 Commercial and Companies Registry 3.1.7 Inspection of Corporate Documents
5 General Information
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
263
3.2
General Description of the Share Capital
5.1
Entity Responsible for the Universal Registration Document Statement of the Entity Responsible for the Universal Registration Document
3.2.1 Issued Share Capital 3.2.2 Authorised Share Capital
264
5.2
3.2.3 Modification of Share Capital or Rights Attached to the Shares
264
3.2.4 Securities Granting Access
5.3
Information Policy
264
to the Company’s Share Capital
5.4
Undertakings of the Company Regarding Information
3.2.5 Changes in the Issued Share Capital
265
3.3
Shareholdings and Voting Rights
5.5
Significant Changes
265
3.3.1 Shareholding Structure at the End of 2023 3.3.2 Relationships with Principal Shareholders
5.6
Statement on Approval
265
3.3.3 Form of Shares
Airbus Annual Report
5
Universal Registration Document 2023
Made with FlippingBook - professional solution for displaying marketing and sales documents online