2022 Universal Registration Document

Key Data

13. Remuneration and benefits

13.1 Remuneration and benefits in kind 153-168, 199-201, 364-365, 387

13.2 Total amounts set aside or accrued to provide pensions, retirement or similar benefits 160-161, 359-365, 387

14. Board practices

14.1 Date of expiry of current terms of office 136

14.2 Service contracts of members of the administrative, management or supervisory bodies 131, 145-147, 152, 161-162, 295

14.3 Information about the Audit Committee and the Remuneration Committee 12-13, 149, 150-151

14.4 Compliance with corporate governance requirements 130-131, 145-171, 182-187

14.5 Potential material impacts on corporate governance 131-132, 169-171

15. Employees

15.1 Number of employees and breakdown of workforce Key data, 191-192, 198, 254

15.2 Shareholdings and stock options 153-168, 199-201, 363-365

16. Major shareholders

16.1 Crossing of shareholding thresholds 290-291

16.2 Existence of different voting rights 290

16.3 Direct or indirect ownership or control of the issuer 21, 290-291

16.4 Arrangements known to the issuer, the operation of which may at a subsequent date result in a change in the control of the issuer n/a

17. Related party transactions 289-290, 304, 365-366, 369, 386-387

18. Financial information concerning the issuer’s assets and liabilities, financial position, and profits and losses

18.1 Historical financial information 298-369, 376-389, 395

18.2 Interim and other financial information n/a

18.3 Auditing of historical annual financial information 370-374, 390-393

18.4 Pro forma financial information n/a

18.5 Dividend policy 20

18.6 Legal and arbitration proceedings 366-368

18.7 S ignificant change in the issuer’s financial or trading position since the end of the last financial period 10-11, 14-19, 117-119, 128-129, 307-309, 368-379, 387

19. Additional information

19.1 Share capital 287-291, 301, 340-343, 382

19.2 Memorandum and Articles of Association 130-131, 171, 287-288

20. Material contracts Key data, 117-119, 324-329

21. Documents available 395