registration document France Telecom 2009 - Orange.com

egistration document appendices
CORRESPONDENCE TABLES
Items required by the French Commercial Code, the French Monetary and Financial Code,
the French General Tax Code and the General Regulations of the AMF
Registration Document
Employee shareholding on the last day of the year (L. 225-102 of the French Commercial Code) Section 18.1 page 337
Identity of shareholders holding more than 5% of share capital; treasury shares
(L. 233-13 of the French Commercial Code)
Section 18.1 page 337
Summary of director share dealings (L. 621-18-2 of the French Monetary and Financial Code
and 223-26 of the General Regulations of the AMF)
Section 14.1.2.4 page 294
Total compensation and benefi ts of all kinds paid to each corporate offi cer
(L. 225-102-1 of the French Commercial Code)
Section 15.1 pages 312 to 313
Section 15.2 pages 314 to 315
Section 17.3 page 325
Directorships and offi ces held by each corporate offi cer during the year
(L. 225-102-1 of the French Commercial Code)
Section 14.1.2.1 pages 286 to 292
Information on share buybacks (L. 225-211 of the French Commercial Code) Section 21.1.3 pages 522 to 523
Amount of dividends distributed in respect of last three fi nancial years
(Article 243 A of the French General Tax Code)
Section 26.2 pages 545 to 555
Changes to the presentation of the statutory fi nancial statements
(L. 232-6 of the French Commercial Code)
Section 9.2 pages 265 to 269
III - Chairman’s report on corporate governance and internal control
The report of the Chairman of the Board of Directors required pursuant to Article L. 225-37 of the French Commercial Code
and reporting on the items indicated below, is included in this Registration Document .
It was approved by the Board of Directors of France Telecom on March 24, 2009.
Items required by Article L. 225-37 of the French Commercial Code
Registration Document
Composition of the Board of Directors Section 14.1.1 pages 284 to 285
Conditions of preparation and organization of the work of the Board of Directors Section 14.1.3 pages 294 to 297
Reference to a code of corporate governance Section 14.1.4.1 page 297
Internal control and risk management procedures put in place by the Company Section 14.3 pages 303 to 309
Limits on the powers of the Chief Executive Offi cer Section 14.2.1 page 298
Principles and rules laid down by the Board of Directors for the purposes of determining
the compensation and benefi ts of all kinds granted to the corporate offi cers
Section 15.1 pages 312 to 313
Special procedures regarding shareholder participation at Shareholders’ Meetings Section 21.2.5 pages 525 to 526
IV - D ocuments sent to shareholders on request
The documents required by Article R. 225-88 of the French Commercial Code (documents sent to shareholders who request them
prior to the Annual Shareholders’ Meeting) included in this Registration Document are listed below. Other documents required by this
article are included in the notice of meeting sent to shareholders and are, as is the Group’s social report , available on the website
dedicated to France Telecom’s Shareholders’ Meeting, at www.orange.com/fi nance/actionnaires.
Items required by Article R. 225-88 of the French Commercial Code
Registration Document
List of directors and Directeur Généraux (CEO and CEO delegates) and offi ces held
Section 14.1.2.1 pages 286 to 292
Section 14.2.2 page 298
Text of draft resolutions Section 26.1 pages 538 to 544
Report of the Board of Directors on the resolutions Section 26.2 pages 545 to 555
Report of the Board of Directors
See correspondence table
from the management report
Statutory Auditors’ special report on regulated agreements Section 26.3 pages 556 to 557
Statutory Auditors’ report on resolutions proposed at the Annual Shareholders’ Meeting Section 26.3 pages 558 to 562
Annual fi nancial statements (unconsolidated) Section 20.2.1 pages 472 to 516
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2009 REGISTRATION DOCUMENT / FRANCE TELECOM
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