financial report and registration document 2011 - Groupe SEB

9 Cross-reference
Additional information
table for the Registration Document
and management report
Page numbers
Annual
Financial Report Management report
Table summarising the outstanding delegations granted by the General Shareholders’
Meeting to the Board of Directors or Management Board in relation to issues of share
capital 165 X X
Structure and changes to the Company’s share capital
Statutory limitations on the exercise of voting rights and transfer of shares or clauses
161-164 X X
in agreements brought to the attention of the Company 159 X X
Direct or indirect shareholdings in the Company, of which the Company is aware
Employee shareholding in the Company’s share capital on the last day of the fi nancial
year and portion of the share capital represented by the shares held by employees
under the Company savings scheme and by the employees and former employees
163 X X
under employee mutual investment funds
Holders of any securities conferring special control rights and a description of those
166-168 X
rights
Control mechanisms within any employee shareholding system, where control rights
- -
are not exercised by the employees
Agreements between shareholders of which the Company is aware and which may
- -
give rise to restrictions on share transfers and voting rights
Agreements entered into by the Company that are amended or terminated in the event
of a change in control, with the exception of those agreements whose disclosure
160, 162 X X
would seriously harm its interests (except in the event of a legal obligation to disclose)
Agreements providing for indemnities payable to employees or members of the
Board of Directors or Management Board if they resign or are dismissed without real
or serious cause or if their employment contract is terminated as a result of a public
- -
tender offer 31 X
Injunctions or fi nes as a result of anti-competitive practices - -
Financial statements
Changes in the presentation of the fi nancial statements or in the valuation methods
used 83 X
Profi t over the last fi ve fi nancial years 76 X
Consolidated fi nancial statements 75-135 X
Separate fi nancial statements 139-156 X
Statutory auditors’ reports on the separate and consolidated fi nancial statements 155, 136 X
Fees paid to the Statutory auditors 190, 191 X
Chairman’s report 36-40 X
Statutory auditors’ report on the Chairman’s report 41 X X
Declaration by the person responsible for the Annual Financial report 189 X
194 GROUPE SEB Financial Report and Registration Document 2011