GROUPAMA / 2018 Registration document

CONCORDANCE TABLE

Items in Schedule 1 of EU Regulation 809/2004

Page of the registration document

16

Operating methods of the administrative andmanagement bodies

16.1 16.2

Expirationdates of currenterms of office

29 to43and52

Service contractsbetweenthemembers of the managing bodies to the issuer

or toany of itssubsidiaries

53

16.3 16.4

Information on the operating methods of the corporategovernancebodies

44 to51and339 to347

Compliance with thecorporategovernance systemin force

 44 to45

17

Employees

17.1 17.2 17.3

Number of employees

12 to15

Profitsharingandstockoptions

16 and350

Agreement for employee profit-sharing in theequityof theissuer

349 350

18 19 20

Principal shareholders

Related party transactions

8, 71 and73 to74

Financial information on theassets,thefinancial position andtheresults

of theissuer Historical financialinformation Pro forma financial information

20.1 20.2 20.3 20.4 20.5 20.6 20.7 20.8 20.9

182 to185

Non applicable 

Parentcompany financialstatements

290 to323

Audits of the annualhistorical financial information

286 to289and324 to328

Date of the latestfinancial information Interim financial andotherinformation

182

Non applicable

Dividend distribution policy

176 179

Legalandarbitration proceedings

Significant changes in the Group’s financial or commercialposition

154 to155

21

Additional information

21.1

Sharecapital

348 348 349 349 349

Total share capital 21.1.1 Debt instruments 21.1.2

Shares held by theCompany or its subsidiaries 21.1.3

Other equity instruments 21.1.4

Information on the conditionsgoverning any right of acquisition and/or any obligation 21.1.5 attached to the subscribedcapital Information on the share capital of any group member company subject toan option 21.1.6

Non applicable Non applicable

History of theshare capital over the pastthree years 21.1.7

348 to349

Employee holdings of Groupama SA shares 21.1.8

349

21.2

Articles ofassociationandbylaws

330 to339

Corporate purpose 21.2.1

330

General Management of the Company 21.2.2 Rights, privilege, restriction attached to shares 21.2.3

334 to335 332 to338

Modification of the capitalandvoting rights attached toshares 21.2.4

Non applicable

General Meeting 21.2.5

337 to338

Provisions thatmight havean effect of delaying, deferring or preventing a control 21.2.6 commitment of the issuer

Non applicable Non applicable

Shareformandtransfer– Approvalclause 21.2.7

Conditions governing changesto capital, when theconditionsare morestringent 21.2.8 than the legal provisions

Non applicable

22 23 24 25

Major contracts

71 and276 to281

Information from third parties, appraisal reports andinterest reports

Non applicable

Documents available to thepublic Information on equity interests

352

283 to285and322 to323

355

REGISTRATION DOCUMENT 2018 - GROUPAMA ASSURANCES MUTUELLES