6 - Vicat

Contents15 Remuneration and benefits 10315.1. Remuneration and benefits in kind 10315.2. Pension, retirement and other benefits 10516 Operation of the administrationand management bodies 10716.1. Operation of the Board of Directors 10716.2. Operation of the management bodies 10816.3. Limitation of powers 10916.4. Internal audit 10916.5. Date of expiry of the term of officeof the directors 11016.6. Information on the service agreementsbinding the members of the Company’sadministration and management bodies 11116.7. Declaration relating to corporate governance 11117 Employees 11217.1. Overview 11217.2. Share subscription and purchase options 11617.3. Employee profit-sharing 11617.4. Shareholding of the Company’s officers andoperations carried out by members of theBoard of Directors in the Company’s shares 11618 Principal shareholders 11918.1. Distribution of the share capitaland voting rights 11918.2. Voting rights 12018.3. Control of the Company 12018.4. Agreements capable of leadingto a change of control 12020 Financial information concerningthe assets and liabilities, financialposition and income statementsof the issuer 12420.1. Accounting policies 12520.2. Historical financial information 12520.3. Financial statements at December 31, 2010 17020.4. Auditors’ fees 18420.5. Dividend policy 18420.6. Legal proceedings and arbitration 18520.7. Significant changes to the financialor commercial situation 18621 Additional information 18721.1. Share capital 18821.2. Constitutional documents and by-laws 19022 Significant contracts 19623 Information coming from third parties,expert declarations and declarationsof interests 19724 Documents available to the public 19825 Information on holdings 199Appendix 1 - Report by the Presidenton corporate governance and internal audit 200Appendix 2 - Statutory auditors’reporton the report of the Chairman of the Boardof directors 209Appendix 3 - Annual information 211Appendix 4 - Elements constitutingthe financial annual report and magementreport 2010 214Glossary 21619 Operations with related parties 12119.1. Contracts and operations with related parties 12219.2. Intra-group operations 12219.3. Statutory auditors’report on regulatedagreements and commitments 123Elements constituting the Annual Financial Report.2 VICAT 2010 registration document