Annual report 2008 - Altarea Cogedim

ALtarea gROUP / Cross-reference table
8
Cross-reference
table
(In accordance with Appendix I of European Commission
Regulation (EC) 809/2004 of 29 April 2004)
Headings which are not applicable are not included
1. Persons responsible
1.1. Persons responsible for the information 4.1.1
1.2. Statement by the persons responsible 4.1.2
2. Statutory auditors 4.1.3
3. Selected financial information 1
4. Risk factors 4.9 / 6.3
5. Information about the issuer
5.1. History and development of the issuer 4.2.1
5.2. Investments 2.4.2
6. Business overview
6.1. Principal activities 1
6.2. Principal markets 1 / 2
6.3. Exceptional events 2 / 3.4 Note 8.1
6.4. Dependency on contracts 4.7
7. Organisational structure:
List of subsidiaries 3.1 / 3.4 Note 10.1 / 4.10
8. Property, plant and equipment
8.1. Major property, plant and equipment 1 / 2
8.2. Environmental issues 1 / 4.9
9. Operating and financial review
9.1. Financial condition 1 / 3.1 / 3.4
9.2. Operating results 1 / 3.1
10. Cash flow and capital resources
10.1. Issuer’s capital resources 2 / 3.1 / 3.4
10.2. Cash flow 3.4
10.3. Borrowing requirements
and funding structure 2 / 3.4 Note 13.16
10.4. Restrictions on the use
of capital resources 3.4 Note 13.16
10.5. Anticipated sources of funds 2 / 3.4 Note 13.16
11. Research and development n/A
12. Information likely to have a material effect
on the issuer’s prospects 4.7
13. Profit forecasts or estimates 3.4 Note 17.2 / 4.4
14. Administrative and management bodies
14.1. General information 5.1 / 5.2 / 6.1
14.2. Conflicts of interest 4.9 / 5.1.1
15. Remuneration
and benefits 3.4 Note 17.3 / 5.2 / 6.1 / 6.1
16. Board practices
16.1. Date of expiration of current term of office 5.1.1
16.2. Service contracts linking board members 3.4 Note 17.3
16.3. Audit committee 6.1
16.4. Compliance with corporate governance regimes 5.5
17. Employees
17.1. Statistics 3.4 Note 17.6 / 4.6.2
17.2. Shareholding, stock options
and bonus shares 3.4 Note 13.15 / 5.2
17.3. Arrangements involving employees
in the issuer’s capital 4.6.4
18. Major shareholders
18.1. Ownership of voting rights 3.4 Note 17.3 / 4.2.2.(h)
18.2. Control of the issuer 3.4 Note 17.3 / 4.2.2
18.3. Arrangements that could lead to a change in control 4.2.2
19. Related-party transactions 3.4 Note 17.3
20. Financial information concerning the issuer’s assets,
liabilities, financial position, profits and losses
20.1. Historical financial information 1 / 3.1.
20.2. Pro forma financial information N/A
20.3. Financial statements 2 / 3.1 / 3.4
20.4. Auditing of financial information 3.2 / 3.3 / 3.6 / 6.2
20.5. Age of latest financial information 1
20.6. Interim and other financial information N/A
20.7. Dividend policy 4.4 / 7
20.8. Legal and arbitration proceedings 3.4 Note 17.7
20.9. Significant change in the issuer’s
financial or trading position 2 / 3.4 Note 17.8
21. Additional information
21.1. Share capital 3.4 Note 17.3 / 4.2.2
21.2. Memorandum and Articles of Association 4.2.1
22. Material contracts 2 / 4.7
23. Third-party information, expert statements,
and declarations of interest 2 / 3.4 Note 7.12
24. Documents on display 4.1.4
25. Information on holdings 2 / 3.1 / 3.4 Note 10.1/ 4.6.1
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