Altamir - 2018 Registration document

2

CORPORATE GOVERNANCE REPORT OF THE SUPERVISORY BOARD

2.1 MANAGEMENT AND

2.3 OBSERVATIONS OF THE SUPERVISORY BOARD AT THE GENERAL MEETING

SUPERVISORY BODIES

84

101

2.1.1 SCA (Société en Commandite par Actions, or French partnership limited by shares)

84

2.3.1 Annual financial statements

101 101 102 102 102 102 102 103

2.1.2 The General Partner

2.3.2 Proposal for the allocation of net income

and Management Company

84 86 92 92 94

2.3.3 Repurchase of ordinary shares

2.1.3 Supervisory Board

2.3.4 Statutory Auditors

2.1.4 Biographies of corporate officers 2.1.5 List of positions and directorships held

2.3.5 Corporate bodies – Length of appointments

2.3.6 Share liquidity

2.1.6 Other items

2.3.7 Regulated agreements

2.3.8 Say on pay

2.2 REMUNERATION AND

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 Carried interest due to the general partner and Class B shareholders 2.2.4 Summary of fees and dividends paid to the Management Company, the general partner and Class B shareholders

99

100

83

ALTAMIR 2018

Registration document