QUADIENT // 2021 Universal Registration Document

8

ADDITIONAL INFORMATION Concordance tables

Pages

8.

Cash and share capital

8.1.

Issuer’s share capital

159

8.2

Cash flow

158

8.3.

Borrowings and financing structure

200

8.4

Restrictions on use of capital

201 & 202

8.5

Sources of expected financing

n/a

9.

Regulatory environment

96

10.

Trends

10.1.

Main trends

77 to 82

10.2.

Known future trends

22 & 23

11.

Profit forecasts or estimates

11.1.

Main assumptions

23

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

12 & 13, 29 to 34 and 53

12.2.

Conflicts of interest in administrative and management bodies

37

13.

Remuneration and benefits of persons referred to under 12.1

13.1.

Remuneration and benefits in kind

46 to 65

13.2.

Pensions and other benefits

50 to 52 and 60 to 65

14.

Operation of administrative and management bodies

14.1.

Term of appointment

29

14.2.

Service contracts

36 & 37

14.3.

Audit and remuneration committees

42 to 44

14.4.

Compliance with current corporate governance legislation

39

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

14.5.

n/a

15.

Employees

15.1.

Number of employees

191

15.2.

Profit-sharing and stock options

194 & 195

15.3.

Employee profit-sharing in capital of issuer

82 & 83

16.

Main shareholders

16.1

Disclosure thresholds

84

16.2.

Different voting rights

259

16.3.

Control of main shareholders

82

16.4

Agreement which might lead to change of control

n/a

17.

Related-party transactions

164

18.

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

18.1.

Historical financial information

72 to 82 and 225 & 226

18.2.

Interim financial information and other

n/a

18.3

Auditing of historical annual financial information

219 to 223 and 252 to 255

18.4.

Pro forma financial information

n/a

18.5.

Dividend distribution policy

82

18.6.

Legal and arbitration procedures

95 & 96 and 197

18.7.

Material change in financial or commercial position

80 & 81

270

UNIVERSAL REGISTRATION DOCUMENT 2021

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