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2011 Annual report - touax group

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<strong>Annual</strong> <strong>report</strong> <strong>2011</strong><br />

21.3. Provisions of the articles<br />

of association (extracts) . . . . . . . . . . . . . . . . . . . . . . 108<br />

22. Significant contracts. . . . . . . . . . . . . . . . . 110<br />

23. Information from third parties,<br />

declarations of experts<br />

and declaration of interests . . . . . . . . . . 110<br />

23.1. Contact details of the experts. . . . . . . . . . . . . . . . . . 110<br />

23.2. Certificate of compliance of<br />

the declarations of experts. . . . . . . . . . . . . . . . . . . . 110<br />

24. Documents accessible to the public. . . . 110<br />

25. Information regarding holdings . . . . . . . 110<br />

26. Reports of the Managing Partners. . . . . 111<br />

26.1. Management discussion and analysis. . . . . . . . . . . 111<br />

26.2. Special <strong>report</strong> of the Managing Partners<br />

concerning options. . . . . . . . . . . . . . . . . . . . . . . . . . . 126<br />

28. Recently released information . . . . . . . . 139<br />

28.1. Press release of January 10, 2012. . . . . . . . . . . . . . 139<br />

28.2. Press release of January 16, 2012. . . . . . . . . . . . . . 139<br />

28.3. Press release of February 6, 2012 . . . . . . . . . . . . . . 139<br />

28.4. Press release of February 14, 2012 . . . . . . . . . . . . . 140<br />

28.5. 28.5. Press release of February 20, 2012 . . . . . . . . 141<br />

28.6. Presentation of the outlook given at<br />

the SFAF meeting on April 2, 2012. . . . . . . . . . . . . . 142<br />

29. Draft of resolutions . . . . . . . . . . . . . . . . . 143<br />

30. Inclusion by reference . . . . . . . . . . . . . . . 147<br />

31. Glossary . . . . . . . . . . . . . . . . . . . . . . . . . . . 147<br />

27. Report of the Supervisory Board<br />

and of the Chairman of the<br />

Supervisory Board . . . . . . . . . . . . . . . . . . 127<br />

27.1. Report of the Supervisory Board . . . . . . . . . . . . . . . 127<br />

27.2. Report of the Chairman of<br />

the Supervisory Board on the conditions<br />

under which the Supervisory Board’s<br />

work was prepared and organized,<br />

and on the internal control procedures<br />

introduced by the company. . . . . . . . . . . . . . . . . . . . 128<br />

27.3. Statutory Auditors’ <strong>report</strong> on the <strong>report</strong><br />

of the Chairman of the Supervisory Board<br />

regarding internal control procedures<br />

relating to the drawing up and processing<br />

of accounting and financial data. . . . . . . . . . . . . . . . 138<br />

150

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