QUADIENT // 2021 Universal Registration Document

8

ADDITIONAL INFORMATION

8.1

GENERAL INFORMATION

264 264 264 264

OFFICER RESPONSIBLE 8.3 FOR THE UNIVERSAL

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 Corporate purpose (summary of

REGISTRATION DOCUMENT AND AUDITORS

266

8.3.1

Officer responsible for the

universal registration document 266

article 2 of the articles of association)

Auditors 8.3.2

266

264 264 264

STATEMENT BY OFFICER 8.4

267

8.1.5 8.1.6 8.1.7

Registration

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)

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

264

267

8.1.8

INFORMATION POLICY 8.6

268

264

8.6.1

in charge of financial

8.1.9

information

268

265

Shareholder information 8.6.2 268 Financial communication calendar 8.6.3 268

Statutory threshold crossing 8.1.10

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

265

CONCORDANCE TABLES 8.7

269

RECENT EVENTS 8.2

265

8.7.1

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

269

Table of concordance 8.7.2

for the Annual Financial Report

271

Table of concordance 8.7.3

for the Management Report

272

Table of concordance for the 8.7.4 Global Reporting Initiative

273

263

UNIVERSAL REGISTRATION DOCUMENT 2021