Saint-Gobain // Universal Registration Document 2021
9
Additional information and cross-reference tables Cross-reference tables
Contents of Annexes 1 and 2 of the EU Regulation No. 2019/980, dated March 14, 2019, supplementing provisions of EU Regulation 2017/1129, dated June 14, 2017
Pages
113-114, 215-220, 261-262, 302-305, 350-353
15.3 Arrangements for involving the employees in the capital of the issuer
16 Major shareholders
9, 261
17 Related party transactions
313-314, 357
18 Financial information concerning the issuer’s assets and liabilities, financial position and profit and losses 18.1 Historical financial information
274-371
18.2 Interim and other financial information
N/A
18.3 Auditing of the historical annual financial information
335-338, 364-367
18.4 Pro forma financial information
N/A
18.5 Dividend policy
271
18.6 Legal and arbitration proceedings
233-236, 316-319, 359-362
18.7 Significant change in the financial position
N/A
19 Additional information 19.1 Share capital 19.1.1 Amount of issued capital (a) Number of shares authorized
256, 328, 350-351, 374
256-258, 261, 353
(b) Number of shares issued and fully paid and issued but not fully paid
256, 328, 350-351, 374
(c) Par value per share
374
(d) Number of shares outstanding at the beginning and end of the year
256, 350
19.1.2 Shares not representing share capital
256 259 N/A
19.1.3 Treasury shares
19.1.4 Convertible securities, exchangeable securities or securities with warrants
19.1.5 Information on the conditions attached to any acquisition rights and/or obligations relating to the subscribed but unissued capital, or on any undertaking to increase the capital 19.1.6 Capital of any member of the Group which is under option or has agreed conditionally or unconditionally to be put under option
219-220, 257-258, 353
N/A 256
19.1.7 History of the share capital
19.2 Bylaws 19.2.1 Corporate purpose
374
19.2.2 Rights, preference and restrictions attached to each class of existing shares
374-375
19.2.3 Provisions of the bylaws that would have an effect of delaying, deferring or preventing a change of control
374 N/A 378
20 Material contracts 21 Documents available
Incorporation by reference In accordance with Article 19 of Regulation (EU) No. 2017/1129 of the European Parliament and of the Council of June 17, 2017, this Universal Registration Document incorporates the following information by reference which the reader is invited to refer to: for the fiscal year ended December 31, 2020: the ■ management report, the consolidated financial statements, the annual financial statements and the related reports of the Statutory Auditors, included in the Universal Registration Document filed with the French Financial Markets Authority ( Autorité des marchés financiers – AMF) on March 18, 2021 under number D.21-0152; for the fiscal year ended December 31, 2019: the ■ management report, the consolidated financial statements, the annual financial statements and the related reports of the Statutory Auditors, included in the Universal Registration Document filed with the French Financial Markets Authority ( Autorité des marchés financiers – AMF) on March 23, 2020 under number D.20-0161.
The information included in these two Universal Registration Documents, other than that referred to above, is replaced or updated by the information included in this Universal Registration Document. These two Universal Registration Documents are available at the Company’s head office and on its website www.Saint-Gobain.com. The information on the Company’s website and mentioned by the hypertext link https://www.Saint-Gobain.com/en/finance, insert “Grenfell Tower Celotex”, page 235 of this Universal Registration Document are not part of the Universal Registration Document. As such, this information has not been reviewed or approved by the Financial Markets Authority ( Autorité des marchés financiers – AMF).
SAINT-GOBAIN UNIVERSAL REGISTRATION DOCUMENT 2021 390
www.saint-gobain.com
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