EDF_REGISTRATION_DOCUMENT_2017
ADDITIONAL INFORMATION Concordance tables
Reference Document sections
11. Research & development, patents and licenses
Section 1.6
12. Trend information
Sections 5.2 / 5.3 / 5.4
12.1. Most significant trends since the end of the last fiscal year
Section 5.2 Section 5.4 Section 5.4 Chapter 4
12.2. Information on events that are reasonably likely to have a material effect on the issuer’s prospects
13. Profit forecasts or estimates
14. Administrative, management, and supervisory bodies and Executive Management
14.1. Members of the administrative and management bodies
Sections 4.2.1 / 4.3.1 Sections 4.2.1 / 4.3.1
Name, professional address and functions
Nature of any family relationship
Section 4.4
Expertise and experience Absence of conviction 14.2. Conflict of interest
Sections 4.2.1 / 4.3.1
Section 4.4.2 Section 4.4.1 Section 4.6
15. Compensation and benefits
15.1. Compensation paid and benefits in kind
Sections 4.6.1 / 4.6.2
15.2. Amounts set aside or accrued to provide pension, retirement
Section 4.6.1.1.3 Section 4.2.2 Section 4.2.2.1 Section 4.4.3 Section 4.2.3
16. Board practices
16.1. Date of expiration of the current terms of office
16.2. Members of the administrative or management bodies’ services contracts
16.3. Information about Audit and Remuneration Committees
16.4. Statement of compliance with the corporate governance regime in force
Section 4.1 Section 3.6 Section 3.6.1
17. Employee
17.1. Number of employees
17.2. Shareholdings and stock options
n/a n/a
8.
17.3. Arrangements for involving the employees in the capital of the issuer
18. Major shareholders
Section 7.3 Section 7.3.8 Section 7.2.4 Section 7.3 Section 7.3.9 Section 7.5
18.1. Major shareholders holding more than 5% of the share capital
18.2. Breakdown of voting rights 18.3. Controlling shareholder
18.4. Agreement whose implementation could lead to a change of control
19. Related-party transactions
20. Financial information concerning the issuer’s assets and liabilities, financial position and profits and losses
Chapters 5 and 6
20.1. Historical financial information 20.2. Pro forma financial information
Section 6.5
n/a
20.3. Financial statements
Chapter 6 Chapter 6
20.4. Auditing of historical annual financial information
20.5. Date of the latest financial information 20.6. Interim and other financial information
n/a
Chapter 6 Section 6.6 Section 2.4 Section 6.7
20.7. Dividend policy
20.8. Disputes and litigation
20.9. Significant change in the issuer’s financial or trading position
21. Additional information
Chapters 6 and 7
21.1. Share capital
Chapter 6.1 - Note 27 – Section 7.3
Amount of subscribed share capital, number of fully paid issued shares and par value per share
Section 7.3.1 Section 7.3.3
Number of shares authorised
Information on shares not representing the share capital
n/a
Number, book value and nominal value of the shares held by the issuer
Section 7.3.2
Information on convertible or exchangeable securities or securities with subscription warrants n/a Information on conditions governing any right of acquisition and/or obligation right attached to authorised but unissued share capital or any endeavour to increase the share capital Information about the share capital owned by any member of the Group which is under option or subject to a conditional or unconditional agreement to be put under option and characteristics of such options
Sections 7.2.4 / 7.2.5 / 7.3.3
Section 7.3.6
History of the Company’s share capital
Section 7.3.1 Section 7.2
21.2. Incorporation documents and articles of association
495
EDF I Reference Document 2017
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