RUBIS - 2019 Universal Registration Document

9 ADDITIONAL INFORMATION - Cross-reference table with social, societal and environmental information

The Supervisory Board’s report on corporate governance attached to the management report containing the following information can be found in chapter 5.

Chapter

Page

• List of offices held and duties performed in any company by corporate officers during the 2019 financial year

5.2.1 - 5.3.3 142 to 143 - 145 to 151

• Contracts between corporate officers and Rubis or one of its subsidiaries

5.4.2 - 5.6

159 - 173 to 176

• Compensation and benefits of corporate officers

5.5 and annex 160 to 172 - 178 to 181

• Commitments of any kind made by the Company for the benefit of corporate officers

5.4 - 5.5 - 5.6 and annex 159 to 176 - 178 to 181

• Equity ratio

5.5.2.1

165 to 166

• Recommendations of the Afep-Medef Code disregarded by the Company

5.1

141

• Delegations granted by the Shareholders’ Meeting • Organization and functioning of the Supervisory Board

5.6.5

175 to 176 144 to 158 152 to 153

5.3

• Diversity policy within the Supervisory Board

5.3.5.1

• Participation of shareholders at Shareholders’ Meetings • Elements liable to have an impact in the event of a public offer

5.6.4

174 177 174 182

5.7

• Procedure for evaluating standard agreements

5.6.3

• Statutory Auditors’ report on the corporate governance report

5.8

9.6 Cross-reference table with social, societal and environmental information

The cross-reference table relating to social, societal and environmental information is presented in chapter 4, section 4.5.4 of this Universal Registration Document.

304 i Rubis 2019 Universal Registration Document