QUADIENT - 2020 Universal Registration Document

8

ADDITIONAL INFORMATION

8.1

GENERAL INFORMATION

256 256 256 256

STATEMENTS BY OFFICER 8.4

260

8.1.1 8.1.2 8.1.3 8.1.4

Company name and head office Legal form and jurisdiction Date of incorporation and term

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

260

Corporate purpose

INFORMATION POLICY 8.6

261

(summary of article 2 of the articles of association)

256 256 256

8.6.1

Officers in charge of financial

8.1.5 8.1.6 8.1.7

Registration

information

261

Consultation of legal documents Financial year (article 6 of the articles of association) Appropriation of earnings (article 19 of the articles of association) Annual General Meeting (article 18 of the articles of association)

Shareholder information 8.6.2 261 Financial communication schedule 8.6.3 261

256

CONCORDANCE TABLES 8.7

262

8.1.8

8.7.1

Headings under Appendix 1 of regulation (UE) 2017/1129

256

262

8.1.9

Annual Financial Report 8.7.2 Table of concordance Tables of concordance 8.7.3

257

265

Statutory threshold crossing 8.1.10

disclosures (summary of article 11 of the articles of association)

for the management report

266

257

RECENT EVENTS 8.2

257

OFFICER RESPONSIBLE FOR 8.3

THE UNIVERSAL REGISTRATION DOCUMENT AND AUDITORS 259 Officer responsible for the universal registration document 259

8.3.1

Auditors 8.3.2

259

255

UNIVERSAL REGISTRATION DOCUMENT 2020