Altamir - 2018 Registration document

5

Supplementary information

Cross reference index

Registration Document 2018 Chapter

Registration document

20.

Assets, financial condition and earnings of the issuer

20.1

Historical financial information

§ 3.1 Consolidated financial statements as of 31/12/2018 § 3.3 Statutory financial statements as of 31/12/2018

106 134 N/A 134 106 147

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

134 147

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

§ 1.1.7 Dividend distribution policy

17

20.7.1 Dividend per share

§4.1.5 Dividends

157

20.8 Judicial proceedings and arbitrage 20.9 Significant changes in financial condition

N/A

§ 1.4.7

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

154/95

N/A

§ 4.1.4

156

N/A N/A N/A

21.1.5 Uncalled capital

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

166

§ 2.1

84

concerning the management and supervisory bodies

21.2.3 Share rights

§ 4.4

167

21.2.4 Changes to shareholder rights

N/A

21.2.5 Invitations to General Meetings of Shareholders and admission thereto

§ 4.4 Shareholders’ Meetings

168

21.2.6 Change in control

§ 4.2.5 § 4.2.2

161

21.2.7 Statutory threshold disclosures

160 N/A

21.2.8 Specific provisions concerning changes in share capital

22. 23.

Significant contracts

§ 1.3.8

57

Information from third parties, expert opinions and declarations of interest

23.1. 23.2.

Expert report or statement Information from a third party Documents available to the public Information on portfolio companies

N/A N/A

§ 5.1 § 5.3

24. 25.

174

§ 1.2.3, 1.2.4

22-24

178 Registration document ALTAMIR 2018

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