LEGRAND_REGISTRATION_DOCUMENT_2017

T

CROSS-REFERENCE TABLES

Cross-reference table – European Commission Regulation (EC) 809/2004 of April 29, 2004

European Commission Regulation (EC) 809/2004 of April 29, 2004 – Appendix I

Registration Document

No.

Item

Reference

Page(s)

21 Additional information 21.1 Share capital 21.1.1 Subscribed capital, number of shares authorized, number of shares issued and fully paid and issued but not fully paid, nominal value per share and reconciliation of the number of shares issued and outstanding at the beginning and end of the financial year

9.2.1

285-288

21.1.2 Shares not representing capital

Not applicable

-

21.1.3 Number, carrying value and face value of shares held by the issuer, on its behalf or by its subsidiaries

9.2.2

288

21.1.4 Convertible securities, exchangeable securities or securities with warrants

7.2 and 7.3

220-222

21.1.5 Information about and terms of any acquisition rights and or obligations oversubscribed but unpaid capital or an undertaking to increase the capital 21.1.6 Information about any capital of any member of the Group which is under option or agreed conditionally or unconditionally to be put under option

7.2

220-221

Not applicable

-

21.1.7 History of share capital for the period covered by the historical financial information

9.2.4

289-290

21.2 Memorandum and Articles of Association 21.2.1 Corporate purpose

9.3.1

291

21.2.2 Members of administrative, management and supervisory bodies

6.1

162-187

21.2.3 Rights, preferences and restrictions attached to each class of existing shares

9.3.3

291-292

21.2.4 Action necessary to change shareholder rights

9.3.4

292

21.2.5 Conditions governing the manner in which annual Ordinary and Extraordinary General Meetings of Shareholders are called, including the conditions of admission 21.2.6 Provisions of the issuer’s Articles of Association, statutes, charter or bylaws that would have the effect of delaying, deferring or preventing a change in its control 21.2.7 Provisions of the Articles of association, statutes, charter or bylaws, if any, governing the ownership threshold above which shareholder ownership must be disclosed 21.2.8 Conditions imposed by the memorandum and Articles of Association, charter or bylaw governing changes in equity, where such conditions are more stringent than required by law

9.3.5

292

9.3.6

293

9.3.7

293

9.3.8

293

22 Material agreements

8.7

278

23 Third party information and statement by experts and declarations of interest 23.1 Information relating to the experts having drawn up a statement or report

Not applicable

-

23.2 Confirmation that information has been accurately reproduced and that no facts have been omitted which would render the reproduced information inaccurate or misleading

Not applicable

-

24 Documents available to the public

9.4.3

296

25 Information on holdings

9.1.7

283-284

302

REGISTRATION DOCUMENT 2017 - LEGRAND