2011 Annual report - touax group
2011 Annual report - touax group
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