technicolor - 2019 Universal registration document

8 UNIVERSAL REGISTRATION DOCUMENT CROSS-REFERENCE TABLES CROSS-REFERENCE TABLE REFERRING TO THE MAIN HEADINGS REQUIRED BY ANNEXES 1 AND 2 OF THE COMMISSION DELEGATED REGULATION (EU) N°2019/980

Corresponding sections and Chapters of the

Information required under Annexes 1 and 2 of the regulation (EU) 2019/980

Universal Registration Document Page no.

8.

CASH AND CAPITAL

8.1

Issuer's capital resources (short and long-term)

Chapter 2, section 2.3 and chapter 6, section 6.2, note 7 to the consolidated financial statements and section 6.5, note 8 to the statutory financial statements

40; 230; 278

8.2 Sources, amounts and description of cash flows

Chapter 2, section 2.3.2 and chapter 6, section 6.1.4 41; 200

40; 237; 239

8.3 Information on borrowing conditions and financing structure

Chapter 2, section 2.3 and chapter 6, section 6.2, notes 8.3 and 8.5 to the consolidated financial statements

8.4 Restrictions on use of capital resources, having materially impact on business operations

Chapter 2, section 2.3.3 and chapter 3, section 3.1.3 42; 58

Chapter 1, sections 1.1.2, 1.3 and 2.4 11; 22; 43

8.5 Expected sources of financing

9.

REGULATORY ENVIRONMENT

Chapter 3, section 3.1.1

47

10. TREND INFORMATION 10.1 Main trends in production, sales and inventory, and in costs and selling prices, since the end of the last fiscal year 10.2 Known trends, uncertainties, demands, commitments or events

Chapter 1, section 1.3, chapter 2, section 2.5 22; 44

Chapter 1, section 1.3 and chapter 2, section 2.4 and chapter 3, section 3.1.1

22; 43; 47

that might have a material effect on prospects for the current fiscal year

11. 12.

PROFIT FORECASTS OR ESTIMATES

N/A

ADMINISTRATIVE, MANAGEMENT, AND SUPERVISORY BODIES AND SENIOR MANAGEMENT 12.1 Information concerning Members of the administrative and management bodies (list of mandates performed during the last five years)

Chapter 4, sections 4.1.1

75

Chapter 4, section 4.1.3

106

12.2 Conflicts of interest in administrative and management bodies

13. REMUNERATION AND BENEFITS 13.1 Remuneration paid and benefits in kind

Chapter 4, section 4.2

115

Chapter 4, section 4.2.1 and chapter 6, section 6.2 note 9 to the consolidated financial statements

115; 242

13.2 Amounts of provisions booked or otherwise recognized

for the payment of pensions, retirement annuities or other benefits

14. BOARD PRACTICES 14.1 Expiry date of current terms of office

Chapter 4, section 4.1.1.2 Chapter 4, section 4.1.1.7 Chapter 4, section 4.1.2.5 Chapter 4, section 4.1.2.1

75 96

14.2 Service contracts with Members of administrative bodies

14.3 Information about the Audit Committee and the Remuneration Committee 14.4 Declaration – corporate governance applicable in the home country of the issuer

103

96

N/A

14.5 Potential material impacts on corporate governance

15. EMPLOYEES 15.1 Number of employees

Chapter 5, section 5.2.1.7 and chapter 6, section 6.2 note 9.1 to the consolidated financial statements

157; 242

15.2 Profit sharing and stock options

Chapter 4, section 4.2.4, chapter 5, section 5.2.1.5 and chapter 6, section 6.2 note 9.3 to the consolidated financial statements

135; 157; 248

Chapter 5, section 5.2.1.6

157

15.3 Agreements for employees’ equity stake in the capital of the issuer MAJOR SHAREHOLDERS 16.1 Shareholders owning more than 5% of the share capital or voting rights 16.

Chapter 1, section 1.4.1 Chapter 7, section 7.4.3 Chapter 1, section 1.4.1

24

16.2 Existence of specific voting rights

299

16.3 Control of the Company

24

N/A

16.4 Agreement known to the Company which could lead to a change in control if implemented

17.

RELATED PARTY TRANSACTIONS

Chapter 6, section 6.2 note 5.2 to the consolidated financial statements

226

TECHNICOLOR UNIVERSAL REGISTRATION DOCUMENT 2019 310