Download the 2009 annual report in PDF format - ANF
Download the 2009 annual report in PDF format - ANF
Download the 2009 annual report in PDF format - ANF
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OTHER GENERAL<br />
INFORMATION<br />
1. PERSONS RESPONSIBLE FOR<br />
THE REGISTRATION DOCUMENT<br />
AND FOR THE AUDITING<br />
OF THE FINANCIAL STATEMENTS 184<br />
1.1 Declaration by <strong>the</strong> person responsible<br />
for <strong>the</strong> Registration Document 184<br />
1.2 Person responsible for <strong>the</strong> audit<br />
of <strong>the</strong> fi nancial statements 184<br />
2. OTHER LEGAL INFORMATION 185<br />
2.1 In<strong>format</strong>ion regard<strong>in</strong>g <strong>the</strong> Company 185<br />
2.2 Regulatory environment 186<br />
2.3 Insurance and risk covers 188<br />
2.4 Legal and arbitration cases 188<br />
3. OTHER INFORMATION<br />
REGARDING THE CAPITAL<br />
AND THE SHAREHOLDING<br />
STRUCTURE 189<br />
3.1 Extracts from <strong>the</strong> Articles<br />
of Association regard<strong>in</strong>g capital<br />
and <strong>the</strong> sharehold<strong>in</strong>g structure 189<br />
3.2 Share capital 191<br />
3.3 Shareholder agreements 191<br />
4. OTHER INFORMATION<br />
REGARDING CORPORATE<br />
GOVERNANCE 192<br />
4.1 Extracts from <strong>the</strong> Articles of Association<br />
regard<strong>in</strong>g corporate governance 192<br />
4.2 Declarations related to corporate governance 198<br />
4.3 In<strong>format</strong>ion concern<strong>in</strong>g service contracts<br />
between members of <strong>the</strong> Executive<br />
Board and Supervisory Board,<br />
and <strong>ANF</strong> or any of its subsidiaries 198<br />
4.4 Related-party transactions 198<br />
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5. OTHER INFORMATION<br />
CONCERNING THE GROUP’S<br />
BUSINESS AND ORGANISATION 199<br />
5.1 Organisation chart 199<br />
5.2 Properties and equipment 199<br />
5.3 Major contracts 199<br />
5.4 Dependence on patents or licences 200<br />
5.5 Material changes <strong>in</strong> <strong>the</strong> fi nancial situation 200<br />
5.6 History 201<br />
5.7 Appraisals 202<br />
6. CONTACTS AND AVAILABLE<br />
FINANCIAL INFORMATION 207<br />
6.1 Persons responsible for fi nancial <strong>in</strong><strong>format</strong>ion 207<br />
6.2 F<strong>in</strong>ancial communication schedule 207<br />
6.3 Documents available to <strong>the</strong> public 207<br />
6.4 Annual <strong>in</strong><strong>format</strong>ion document 208<br />
CONCORDANCE TABLE OF THE<br />
REGISTRATION DOCUMENT 210<br />
CONCORDANCE TABLE OF THE<br />
REGISTRATION DOCUMENT WITH<br />
THE ANNUAL FINANCIAL REPORT 213<br />
OTHER GENERAL INFORMATION PRO FORMA FINANCIAL INFORMATION ANNUAL FINANCIAL STATEMENTS CONSOLIDATED FINANCIAL STATEMENTS INFORMATION ABOUT <strong>ANF</strong> DESCRIPTION OF THE BUSINESS<br />
BUSINESS<br />
THE OF<br />
Contents<br />
DESCRIPTION <strong>ANF</strong> ABOUT INFORMATION STATEMENTS FINANCIAL CONSOLIDATED STATEMENTS FINANCIAL ANNUAL INFORMATION FINANCIAL FORMA PRO INFORMATION GENERAL<br />
<strong>ANF</strong> • <strong>2009</strong> ANNUAL REPORT 183 OTHER
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