QUADIENT - 2019 Universal Registration Document

ADDITIONAL INFORMATION Concordance tables

Pages

8.

Cash and share capital

8.1.

Issuer’s share capital

129

8.2 Cash flow

128

8.3.

Borrowings and financing structure

171

8.4 Restrictions on use of capital

172 & 173

8.5 Sources of expected financing

n/a

9.

Regulatory environment

10.

Trends

77 & 78

10.1.

Main trends

77 & 78

10.2.

Known future trends

77 & 78

11.

Profit forecasts or estimates

11.1.

Main assumptions

77 & 78

11.2.

Forecasts on comparable basis to historical data

n/a

11.3.

Qualification of forecasts in current prospectus

n/a

12.

Administrative, executive, supervisory and general management bodies

12.1.

Administrative and management bodies

30 to 35 and 45

12.2.

Conflicts of interest in administrative and management bodies

36

13.

Remuneration and benefits of persons referred to under 12.1

13.1.

Remuneration and benefits in kind

46 to 62

13.2.

Pensions and other benefits

57 to 62

14.

Operation of administrative and management bodies

14.1.

Term of appointment

29

14.2.

Service contracts

36

14.3.

Audit and remuneration committees

41 to 43

14.4.

Compliance with current corporate governance legislation

39

14.5. Potential significant impacts on corporate governance, including future changes in the composition of administrative and management bodies and committees

n/a

15.

Employees

8

15.1.

Number of employees

161

15.2.

Profit-sharing and stock options

164 & 165

15.3.

Employee profit-sharing in capital of issuer

75 and 76

16.

Main shareholders

16.1

Disclosure thresholds

76

16.2.

Different voting rights

237

16.3.

Control of main shareholders

75

16.4 Agreement which might lead to change of control

n/a

17.

Related-party transactions

134

18.

Financial information on the issuer’s assets, financial position and earnings

18.1.

Historical financial information

68 to 74

18.2.

Interim financial information and other

n/a

18.3 Auditing of historical annual financial information

190 to 194, 230 to 233

18.4.

Pro forma financial information

n/a

18.5.

Dividend distribution policy

74

18.6.

Legal and arbitration procedures

85, 86 and 168

18.7.

Material change in financial or commercial position

72 & 73

247

UNIVERSAL REGISTRATION DOCUMENT 2019

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