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
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