Saint Gobain - Registration document 2016
10 ADDITIONAL INFORMATION AND CROSS-REFERENCES TABLES 3. Cross-reference tables
Incorporation by reference No. 809/2004 of April 29, 2004, this Registration Pursuant to Article 28 of European (EC) Regulation reference which the reader is invited to refer to: Document incorporates the following information by the management report, the consolidated financial In relation to the fiscal year ended December 31, 2015: statements, the annual financial statements, and the included in the Registration Document filed with the related reports of the Statutory Auditors, which are marchés financiers) on April 4, 2016 under number French Financial Markets Authority (Autorité des
statements, the annual financial statements, and the included in the Registration Document filed with the related reports of the Statutory Auditors, which are marchés financiers) on April 22, 2015 under number D. French Financial Markets Authority (Autorité des 15-0389. the management report, the consolidated financial In relation to the fiscal year ended December 31, 2014: The information included in these two Registration replaced or updated by the information included in this Documents, other than the information referred to above, is are available at the head offices of the Company and on its Registration Document. These two Registration Documents
D.16-0265;
website at www.saint-gobain.com.
3.2
CROSS-REFERENCE TABLE FOR THE ANNUAL FINANCIAL REPORT
For the convenience of readers of the Annual Financial Report, the following table provides an index to the main disclosures required by Article L.451-1-2 of the French Monetary and Financial Code.
Information required in the Annual Financial Report
Pages
Statement by the person responsible for the Annual Financial Report
303
Management report Article L.225-100 of the French Commercial Code Analysis of the Company’s operations in the past year
2-10, 18-19, 49-64, 65-89
Analysis of profits and losses
6-9, 93-118, 206, 215-219, 243, 260-261, 267, 292
9, 94-104, 169, 197-200, 221-222, 241-248, 275, 277-279, 292
Analysis of financial position, including debt
76, 166-173, 241-243, 247, 266-267
Principal risks and uncertainties
to increase the share capital Summary table of authorizations given by the General Meeting to the Board of Directors
191
Article L.225-100-3 of the French Commercial Code Information that may have an impact on a takeover bid
195
Article L.225-102 of the French Commercial Code Employee share ownership
162, 193-194, 226-227, 273-274
Article L.225-102-1 of the French Commercial Code Directors and senior management (terms of office, compensation, trading in Company shares)
121-164
Social and environmental information, corporate commitments
7-8, 10, 13-15, 18-19, 67-68, 73-91, 106-118, 315-318
133, 150-152, 154, 157, 192, 235, 279, 293-295
Agreements and undertakings with related parties
Article L.225-211 of the French Commercial Code Company share buybacks
191-192, 209, 249
Special report from the Statutory Auditors on agreements and undertakings with related parties
293-295
Statutory Auditors’ fees
304
Report from the Chairman of the Board of Directors on corporate governance, internal control and risk management (Article L.225-37 of the French Commercial Code)
29-31, 75-77, 79, 121-164, 170, 175-186, 298-302
Statutory Auditors’ report on the report from the Chairman of the Board of Directors
187-188
Report from the Board of Directors on the principles and criteria for determining and awarding the French Commercial Code) components of the Chairman and Chief Executive Officer’s remuneration (Article L.225-37-2 of the
155-157
Financial statements Annual financial statements
260-287
Statutory Auditors’ report on the annual financial statements
288-289
Consolidated financial statements
204-256
Statutory Auditors’ report on the consolidated financial statements
257-258
324
SAINT-GOBAIN - REGISTRATION DOCUMENT 2016
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