SAINT_GOBAIN_REGISTRATION_DOCUMENT_2017
10 Additional information and cross-reference tables Cross-reference tables
Contents of Annex I of European Commission (EC) Regulation No.b809/2004
Pages
20.1 Historical financial information 20.2 Pro forma financial information
218-310
N/A
20.3 Financial statements
218-270, 276-303 271-275, 304-307
20.4 Auditing of the historical financial statements for the past fiscal year
20.5 Date of latest financial information 20.6 Interim and other financial information
218 N/A 216
20.7 Dividend policy
20.8 Legal and arbitration proceedings
187-189, 252-254, 301-303
20.9 Significant change in the issuer’s financial or trading position
N/A
21 Additional information 21.1 Share capital 21.1.1 Amount of issued capital (a) Number of shares authorized
204, 263-264, 287-288, 308, 312
205, 291
(b) Number of shares issued and fully paid and issued but not fully paid
204, 263-264, 287-288, 308, 312
(c) Par value per share
204, 288, 312
(d) Number of shares outstanding at the beginning and end of the year
204, 288
21.1.2 Shares not representing share capital
204
21.1.3 Number, book value and face value of shares held by or on behalf of the issuer itself or by subsidiaries of the issuer 21.1.4 Convertible securities, exchangeable securities or securities with warrants 21.1.5 Information on conditions governing any acquisition rights and/or any obligations over authorized but unissued capital, or an undertaking to increase the capital 21.1.6 Capital of any member of the Group which is under option or has agreed conditionally or unconditionally to be put under option
206 N/A
166-171, 205, 291
N/A 204
21.1.7 History of the share capital 21.2 Bylaws 21.2.1 Issuer’s corporate purpose 21.2.2 Bylaws and internal rules
312
142-145, 312-316
21.2.3 Rights, preferences and restrictions attaching to each class of existing shares 21.2.4 Actions necessary to change the rights of shareholders, indicating where the conditions are stricter than required by law 21.2.5 Conditions governing the manner in which Annual General Meetings and Extraordinary General Meetings of shareholders are called, including the conditions of admission 21.2.6 Provisions of the issuer’s bylaws that would have the effect of delaying, deferring or preventing a change in control of the issuer 21.2.7 Provisions of the issuer’s bylaws setting the ownership threshold above which shareholder ownership must be disclosed 21.2.8 Conditions imposed by the bylaws governing changes in the capital, where such conditions are stricter than required by law
312-313
N/A
313
312
312
N/A N/A N/A 316 N/A
22 Material contracts
23 Third party information, statements by experts and declarations of interest
24 Documents on display 25 Information on holdings
Incorporation by reference Pursuant to Article 28 of European (EC) Regulation No. 809/2004 of April 29, 2004, this Registration Document incorporates the following information by reference which the reader is invited to refer to: In relation to the fiscal year ended December 31, 2016: the management report, the consolidated financial statements, the annual financial statements, and the related reports of the Statutory Auditors, which are included in the Registration Document filed with the French Financial Markets Authority (Autorité des marchés financiers) on March 15, 2017 under number D.17-0171;
In relation to the fiscal year ended December 31, 2015: the management report, the consolidated financial statements, the annual financial statements, and the related reports of the Statutory Auditors, which are included in the Registration Document filed with the French Financial Markets Authority (Autorité des marchés financiers) on April 4, 2016 under number D.16-0265. The information included in these two Registration Documents, other than the information referred to above, is replaced or updated by the information included in this Registration Document. These two Registration Documents are available at the head offices of the Company and on its website at www.saint-gobain.com.
332 SAINT-GOBAIN - REGISTRATION DOCUMENT 2017
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