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Registration document PDF - Sequana

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Person responsible for the registration documentTables of concordance7Pages15.1 Amount of remuneration paid and benefits in kind granted 65 to 70 – 147 – 17315.2 Total amounts set aside or accrued by the issuer or its subsidiaries to provide pension, retirement or similar benefits 125 – 126 – 14716 BOARD PRACTICES16.1 Date of expiry of current terms of office 43 – 45 to 5416.2 Service contracts with members of the administrative, management or supervisory bodies 5916.3 Information about the issuer’s audit committee and remuneration committee 43 – 61 – 62 – 6416.4 A statement as to whether or not the issuer complies with its country of incorporation’s corporate governance regimes 42 – 43 – 44 – 6517 EMPLOYEES17.1 Number of employees 2 – 4 – 22 – 30 – 157 – 19917.2 Directors’ shareholdings and stock options 45 to 56 – 67 – 69 – 189 to 19117.3 Arrangements for involving the employees in the capital of the issuer 120 to 123 – 193 – 194 – 20318 MAJOR SHAREHOLDERS18.1 Shareholders holding over 5% of the Company’s capital and/or voting rights 2 – 4 – 19 – 18918.2 Whether the issuer’s major shareholders have different voting rights 188 – 18918.3 Control of the issuer 42 – 19018.4 Any arrangements known to the issuer, the operation of which may at a subsequent date result in a change in control of the issuer –19 RELATED-PARTY TRANSACTIONS 70 – 71 – 154 – 173 – 179 – 18020 FINANCIAL INFORMATION CONCERNING THE ISSUER’S ASSETS AND LIABILITIES, FINANCIAL POSITION AND PROFITS AND LOSSES20.1 Historical financial information 92 to 17820.2 Proforma financial information –20.3 Financial statements 92 to 17820.4 Auditing of historical annual financial information 218 – 21920.5 Age of latest financial information 9320.6 Interim and other financial information 17 – 1820.7 Dividend policy 2120.8 Legal and arbitration proceedings 8320.9 Significant change in the issuer’s financial or trading position 17 – 18 – 93 – 15821 ADDITIONAL INFORMATION21.1 Share capital 120 to 123 – 187 to 19421.2 Memorandum and Articles of Association 57 to 62 – 184 to 18622 MATERIAL CONTRACTS –23 THIRD PARTY INFORMATION AND STATEMENT BY EXPERTS AND DECLARATIONS OF ANY INTEREST –24 DOCUMENTS ON DISPLAY 21 – 18425 INFORMATION ON HOLDINGS 159 to 162 – 176In accordance with Article 28 of European CommissionRegulation No. 809/2004 dated 29 April 2004, the followinginformation has been incorporated by reference into this registrationdocument:■■the consolidated financial statements for the year ended31 December 2011 and the related Statutory Auditors’ report,set out on pages 86 to 157 of the registration document filedwith the AMF on 30 April 2012 under No. D.12-0473;■■the consolidated financial statements for the year ended31 December 2010 and the related Statutory Auditors’ report,set out on pages 71 to 141 of the registration document filedwith the AMF on 8 April 2011 under No. D.11-0262;■ ■ the review of the financial position and results for the yearended 31 December 2011, set out on page 84 of the registrationdocument filed with the AMF on 30 April 2012 underNo. D.12-0473.The chapters of registration documents D.12-0473 and D.11‐0262which are not mentioned above are either not pertinent for investorsor are covered in another section of the 2012 registrationdocument.Sequana | 2012 Document de référence (English version) | 221

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