QUADIENT - 2019 Universal Registration Document

8

ADDITIONAL INFORMATION

8.1

GENERAL INFORMATION

242 242 242 242

STATEMENTS BY OFFICER 8.4

244

8.1.1

Company name and head office

FEES PAID TO THE STATUTORY 8.5 AUDITORS AND MEMBERS OF THEIR NETWORKS

Legal form and jurisdiction 8.1.2 Date of incorporation and term 8.1.3 Corporate purpose (summary of 8.1.4 article 2 of the articles of association) Consultation of legal documents 8.1.6 Financial year (article 6 of the 8.1.7 articles of association) Appropriation of earnings 8.1.8 (article 19 of the articles of association) Annual General Meeting (article 18 8.1.9 of the articles of association) Statutory threshold crossing 8.1.10 disclosures (summary of article 11 of the articles of association) Registration 8.1.5

245

INFORMATION POLICY 8.6

245

242 242 242

Officers in charge of financial 8.6.1 information Shareholder information 8.6.2 245 Financial communication schedule 8.6.3 245 245

242

CONCORDANCE TABLES 8.7

246

Headings under Appendix 1 of 8.7.1 regulation (UE) 2017/1129 Annual Financial Report 8.7.2 Table of concordance

242

246

243

249

Tables of concordance 8.7.3

for the management report

250

243

RECENT EVENTS 8.2

243

OFFICER RESPONSIBLE FOR THE 8.3 UNIVERSAL REGISTRATION

DOCUMENT AND AUDITORS 243

Officer responsible for the 8.3.1

Universal Registration Document 243

Auditors 8.3.2

244

241

UNIVERSAL REGISTRATION DOCUMENT 2019