8.3 Cross-reference table for the universal registration document with annex 1 of european regulation no. 2019/980

Information   Section no.(1)
1 PERSONS RESPONSIBLE, THIRD PARTY INFORMATION, EXPERTS’ REPORTS AND COMPETENT AUTHORITY APPROVAL  
1.1 Persons responsible for the Universal Registration Document 7.1
1.2 Statement by the persons responsible for the Universal Registration Document 7.2
1.3 Statement by experts -
1.4 Third party information -
1.5 Statement of approval of the Universal Registration Document -
2 STATUTORY AUDITORS  
  Statutory Auditors for the period covered by the historical financial information 7.3
3 RISK FACTORS  
  Provide a description of the material risks that are specific to the Company, in a limited number of categories, in a section headed “Risk factors” 3.1
4 INFORMATION ABOUT THE ISSUER  
4.1 Legal and commercial name of the Company 1.1.1
4.2 Place of registration of the Company, its registration number and legal entity identifier (‘LEI’) 1.1.4
4.3 Date of incorporation and length of life of the Company 1.1.5
4.4 Domicile and legal form of the Company, the legislation under which the Company operates, its country of incorporation, the address, telephone number of its registered office and website of the Company 1.1.2/1.1.3
5 BUSINESS OVERVIEW  
5.1 Principal activities  
  5.1.1 Description of the Company's operations and principal activities 1.4
  5.1.2 Significant new products and/or services that have been introduced 1.4
5.2 Principal markets 1.4/5.3 (see notes 5.1, 5.2 and 6 to the consolidated financial statements)
5.3 Important events in the development of the Company’s business 1.4
5.4 Strategy and objectives 1.4
5.5 Extent (if any) to which the Company is dependent on patents or licences, industrial, commercial or financial contracts or new manufacturing processes 3.1.1.2/1.8.2
5.6 Basis for any statements made by the Company regarding its competitive position 1.4 (footnotes)
5.7 Investments  
  5.7.1 Material investments of the Company for each financial year for the period covered by the historical financial information up to the d 1.7/1.8.1
  5.7.2 Material investments of the Company that are in progress or for which firm commitments have already been made, including the geographic distribution of these investments (home and abroad) and the method of financing (internal or external) 1.7/1.8 and 5.3 (see note 5.2 to the consolidated financial statements)
  5.7.3 Joint ventures and undertakings in which the Company holds a proportion of the capital likely to have a significant effect on the assessment of its own assets and liabilities, financial position or profits and losses -
  5.7.4 Environmental issues that may affect the Company’s utilisation of its property, plant and equipment 1.9
6 ORGANISATIONAL STRUCTURE  
6.1 Brief description of the Group and the Company’s position within the Group 1.3
6.2 List of the Company’s significant subsidiaries 1.3
7 OPERATING AND FINANCIAL REVIEW 5.2
7.1 Financial position  
  7.1.1 Fair review of the development and performance of the Company’s business as a whole, and of its position for each year and interim period for which historical financial information is required, including the causes of material changes 5.2.1/5.2.2
 

7.1.2 Indications of:

  • a) the Company’s likely future development
  • b) activities in the field of research and development
 5.2.1/5.2.2
  7.2.1 Significant factors materially affecting the Company’s income from operations 5.2.1/5.2.2
  7.2.2 Explanation of changes in sales or revenues 5.2.1/5.2.2
8 CAPITAL RESOURCES  
8.1 Information concerning capital resources 5.3 (see note 26.6 to the consolidated financial statements)
8.2 Sources and amounts of the Company’s cash flows 5.3 (see note 25 to the consolidated financial statements)
8.3 Information on the Company’s borrowing requirements and funding structure 5.3 (see note 29 to the consolidated financial statements)
8.4 Any restrictions on the use of capital resources that have materially affected, or could materially affect, directly or indirectly, the Company’s operations 5.3 (see note 27 to the consolidated financial statements)
8.5 Anticipated sources of funds needed to fulfil commitments referred to in item 5.7.2 1.8.2
9 REGULATORY ENVIRONMENT  
9.1 Regulatory environment that the Company operates in and that may materially affect its business – Any governmental, economic, fiscal, monetary or political policies or factors that have materially affected, or could materially affect, directly or indirectly, the Company’s operations 1.5
10 TREND INFORMATION  
10.1

Provide a description of:

  • a) the most significant recent trends affecting the business since the end of the last financial year
  • b) any major change in the financial performance of the Group since the end of the last financial period, or provide an appropriate negative statement
 6.1
10.2 Known trends, uncertainties, constraint, commitments or events that are reasonably likely to have a material effect on the Company’s prospects for the current financial year 6.1.3
11 PROFIT FORECASTS OR ESTIMATES  
11.1 Any published profit forecast or profit estimate (which is still outstanding and valid) If a profit forecast or profit estimate has been published and is still outstanding, but no longer valid, provide a statement to that effect 6.3
11.2 This new profit forecast or estimate shall be clear and unambiguous and contain a statement setting out the principal assumptions upon which the Company has based its forecast or estimate -
11.3

Statement that the profit forecast or estimate has been compiled and prepared on a basis which is both:

  • a) comparable with the historical financial information
  • b) consistent with the Company’s accounting policies
 -
12 ADMINISTRATIVE, MANAGEMENT AND SUPERVISORY BODIES AND SENIOR MANAGEMENT  
12.1 Information on members of the administrative, management or supervisory bodies 2.2/2.3.1/2.6/2.7 and 2.8
12.2 Conflicts of interests and/or other duties Any arrangement or understanding with major shareholders, customers, suppliers or others, pursuant to which any person referred to in item 12.1 was selected as a member of the administrative, management or supervisory bodies or member of senior management Details of any restrictions agreed by the persons referred to in item 12.1 on the disposal within a certain period of time of their holdings in the Company’s securities 2.6
13 REMUNERATION AND BENEFITS  
13.1 Remuneration of senior managers and members of the Supervisory Board 2.4/2.5
13.2 Provisions for pension, retirement or similar benefits 2.4/2.5
14 BOARD PRACTICES  
14.1 Date of expiry of the current term of office 2.2/2.3.1
14.2 Service contracts 2.6/2.8
14.3 Information about the Company’s Audit Committee and Remuneration Committee 2.3.4 A and C
14.4 Compliance with the corporate governance regime(s) applicable to the Company 2.3.6
14.5 Potential material impacts on corporate governance, including future changes in the composition of the Board and the Board Committees 2.3.1 C
15 EMPLOYEES  
15.1 Number of employees: breakdown of persons employed by main category of activity and geographic location; temporary employees 4.1/4.4.1
15.2 Shareholdings and stock options With respect to each person referred to in points a) and d) of the first sub-paragraph of item 12.1, provide information as to their share ownership and any options over such shares in the Company as of the most recent practicable date 2.2/2.3.1/2.6.5/2.9.8.1
15.3 Arrangements for involving employees in the Company's capital 2.9.9/4.3.1.1
16 MAJOR SHAREHOLDERS  
16.1 Notifiable shareholdings 2.9.8
16.2 Voting rights of major shareholders 2.9.8
16.3 Control of the Company: nature of such control 2.9.8
16.4 Arrangements, the operation of which may result in a change in control of the Company -
17 RELATED PARTY TRANSACTIONS  
17.1 Details of related-party transactions 2.8/5.3 (see note 35 to the consolidated financial statements)
18 FINANCIAL INFORMATION CONCERNING THE COMPANY'S ASSETS AND LIABILITIES, FINANCIAL POSITION AND PROFITS AND LOSSES  
18.1 Historical financial information 1.6/5.1.1/5.3 (note 39) and 5.5
18.2 Interim and other financial information  
18.3 Auditing of historical annual financial information  
  18.3.1 Auditing of historical annual financial information 5.6/5.7
  18.3.2 Other information audited by the Statutory Auditors 5.8/7.2
  18.3.3 Financial information not taken from the Company’s audited financial statements -
18.4 Pro forma financial information -
18.5 Dividend policy 5.1
  18.5.1 Description of the Company’s policy on dividend distributions and any restrictions thereon 5.1.2
  18.5.2 Amount of the dividend per share adjusted, where the number of shares in the Company has changed, to make it comparable 5.1.1
18.6 Legal and arbitration proceedings (last twelve months) 3.1.2.2
18.7 Significant change in the Company's financial position which has occurred since the end of the last financial period 6.1.2
19 ADDITIONAL INFORMATION  
19.1 Share capital 2.9
  19.1.1 Authorised capital, subscribed capital 2.9.1/2.9.4
  19.1.2 Shares not representing capital -
  19.1.3 Shares in the Company held by the Company itself or by its subsidiaries 2.9.2
  19.1.4 Convertible securities, exchangeable securities or securities with warrants attached 2.9.3
  19.1.5 Terms of any acquisition rights and/or obligations over authorised but unissued capital, or an undertaking to increase the capital -
  19.1.6 Any capital of any member of the Group which is under option 2.9.8
  19.1.7 A history of share capital 2.9.1
19.2 Memorandum and Articles of Association 2.10
  19.2.1 Corporate purpose 2.10.1
  19.2.2 Rights, preferences and restrictions attached to each class of the existing shares 2.10.4/2.10.6
  19.2.3 Provisions of the Company's Articles of Association, charters or rules that would have an effect of delaying, deferring or preventing a change in control of the Company 2.10.2/2.10.3/2.10.4 and 2.10.7
20 MATERIAL CONTRACTS  
20.1 Material contracts (other than contracts entered into in the ordinary course of business) for the last two years 1.8
21 DOCUMENTS AVAILABLE 7.4

 

(1) Refers to chapter and section numbers of the Universal Registration Document.