Registration Document 2018 Rubis

Additional information
Cross-reference table for the Registration Document
2018 Registration Document Rubis
Main headings required by EC regulation No. 809/2004, Appendix 1 Chapter Page
10.5 Anticipated sources of funding for major planned investments and major expenses weighing on the most
significant property, plant and equipment 3 - 9.1 51 to 59 - 203 - 204
11 Research and development, patents and licenses 9.1 206
12 Information on trends and outlook 3.2 59
13 Earnings forecasts N/A NA
14 Management and Supervisory bodies
14.1 Information on members of the Management and Supervisory bodies 6.2 - 6.3 123 to 140
14.2 Conflicts of interests, commitments pertaining to appointments, restrictions on disposal of interests
in the issuer’s share capital 6.4.1 141
15 Compensation and benefits of Management and Supervisory bodies
15.1 Consideration paid and benefits in kind 6.5 - 9.1 142 to 148 - 239
15.2 Provisions recognized for the purposes of payment of pensions, retirement or other benefits 6.5 - 9.1 142 to 148 - 239
16 Functioning of Management and Supervisory bodies
16.1 Expiration date of current terms of office and date the position was assumed 6.2 - 6.3 123 to 140
16.2 Service contracts linking members of the Supervisory Board 6.4.2 141
16.3 Information on Committees 6.3.7 139 - 140
16.4 Statement of compliance with the corporate governance regime in effect in France 6.1 122
17 Employees
17.1 Workforce 1.4 - 5.3 - 9.1 15 - 96 - 227
17.2 Shareholding and stock options
7.2.6 - 7.5 - 9.1
162 - 166 to 174 - 215 -
216
17.3 Agreements providing for employee shareholding 5.3.4.3 - 7.4 -9.1 103 - 165 - 215 - 216
18 Main shareholders
18.1 Shareholders holding more than 5% of share capital or voting rights 7.2.6 162
18.2 Voting rights of major shareholders exceeding their share of share capital N/A NA
19 Related party transactions 8.2 - 9.1 182 - 235 to 237
20 Information concerning the issuer’s capital, financial position and earnings
20.1 Historical financial information 9.2 242 to 244
20.2 Pro forma financial information 9.2 242
20.3 Annual consolidated financial statements 9.1 188 to 240
20.4 Verification of historical annual financial information 9.3 256 to 262
20.4.1 Verification of historical financial information 9.3 256 to 262
20.4.2 Other information shown in the Registration Document and verified by the Statutory Auditors 9.1 238 - 239
20.4.3 Financial information shown in the Registration Document and not derived from the financial statements
certified by the issuer N/A NA
20.5 Date of the last audited financial information
20.6 Half-yearly and other financial information N/A NA
20.6.1 Quarterly or half-yearly financial information since the date of the most recent audited financial statements N/A NA
20.6.2 Half-yearly financial information for the first six months following the end of the most recent audited
fiscal year N/A NA
20.7 Dividend payment policy 7.3 163 - 164
20.8 Legal proceedings and arbitration 4.1.2 64 - 65
20.9 Significant change in financial or commercial position N/A NA
21 Additional information
21.1 Share capital 7.2 160 to 162
21.1.1 Registered and authorized share capital 7.2 - 9.2 160 to 162 - 247
21.1.2 Shares not representing share capital N/A NA
21.1.3 Shares held by the issuer or its subsidiaries 7.2.6 - 9.1 162 - 214
21.1.4 Securities giving future access to the issuer’s share capital 7.2.4 161
21.1.5 History of the issuer’s share capital over the last three fiscal years 7.2.6 - 7.6 - 9.2 162 - 175 - 176 - 254
21.2 Articles of incorporation and by-laws 8.1 179 to 182
21.2.1 Corporate purpose of the issuer 8.1.4 180
21.2.2 By-law provisions and measures concerning members of the Management and Supervisory bodies 8.1.5 to 8.1.7 180
21.2.3 Rights, privileges, and restrictions attached to each category of existing shares 7.5.2 to 7.5.4 166 to 169
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