BIC - 2019 Universal Registration Document

ADDITIONAL INFORMATION

Cross Reference table for Universal Registration Document

No.

Information

Pages

12. Administrative, management and supervisory bodies and Senior Management 12.1 Board of Directors and Senior Management

 126-143

12.2 Conflicts of interest affecting administrative, management and supervisory bodies and Senior Management

145

13. Remuneration and benefits 13.1 Remuneration and benefits in kind

150-167

13.2 Amounts set aside or accrued to provide pension, retirement or similar benefits

 150-167; 215-222

14. Board practices 14.1 Expiry date of current terms of office

128

14.2 Service contracts

N/A 

14.3 Information about the issuer’s Audit Committee and Remuneration Committee

146-148

14.4 Statement regarding the compliance with the corporate governance regime

149

14.5 Potential material impacts on corporate governance Employees 15.1 Number of employees and breakdown of persons employed 15.

N/A 

96-97

15.2 Shareholding and stock options

 161

15.3 Employee involvment in the capital of the issuer Major shareholders 16.1 Notifiable interests in share capital or voting rights 16.

277; 227-231

277

16.2 Existence of specific voting rights

276-277

16.3 Control of BIC

276

16.4 Agreements known to BIC which could lead to a change in control, if implemented

N/A 235

17.

Related-party transactions

18. Financial information concerning BIC’s assets and liabilities, financial position and profits and losses 18.1 Historical financial information

 185-241; 247-264

18.2 Interim financial information

N/A

18.3 Audit of annual historical financial information

242-245; 265-268

18.4 Pro forma financial information

N/A

18.5 Dividend policy

179

18.6 Legal and arbitration proceedings

N/A

18.7 Significant change in the financial position

N/A

19.

Additional information

19.1 Share capital 19.1.1 Issued capital

211-212; 256;274-277

19.1.2 Other shares

N/A

19.1.3 Treasury shares

211-212; 278

19.1.4 Tradeable securities

N/A

19.1.5 Conditions of acquisition

N/A

19.1.6 Options or agreements

N/A

19.1.7 History of share capital

276-277

19.2 Memorandum of association and by laws

272

19.2.1 Corporate purpose

272

19.2.2 Rights and privileges of shares

272-273

19.2.3 Items potentially affecting a change of control

277 N/A

20.

Material contracts

21.

Documents available

312

320

• BIC GROUP - 2019 UNIVERSAL REGISTRATION DOCUMENT •