2010 REGISTRATION DOCUMENT (3.4 Mo) - Groupe Casino
2010 REGISTRATION DOCUMENT (3.4 Mo) - Groupe Casino
2010 REGISTRATION DOCUMENT (3.4 Mo) - Groupe Casino
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ADDITIONAL INFORMATIONTable of correspondence – Registration document716. Board practices16.1. Current term of office of members of the administrative, management or supervisory bodies ........................... 157 to 17516.2. Information about service contracts between members of the administrative,management or supervisory bodies and the issuer or any of its subsidiaries ..................................................................17916.3. Board Committees ...............................................................................................................................................183 and 18416.4. Statement as regards compliance with corporate governance regime ............................................................................18117. Employees17.1. Human resources ....................................................................................................................................................... 46 to 5017.2. Shareholdings and stock options .......................................................................................... 37 to 39, 37 and 38, 51 and 5217.3. Arrangements for involving the employees in the issuer’s capital ......................................................................................5518. Major shareholders18.1. Ownership of share capital and voting rights ............................................................................................................. 37 to 3918.2. Controlling shareholder ........................................................................................................................................................3718.3. Arrangements which may result in a change in control of the issuer .........................................................................37, 17919. Related-party transactions ...................................................................................................... 29, 121 and 122, 14620. Financial information concerning the issuer’s assets and liabilities, financial position and profits and losses20.1. Consolidated financial statements for the year ended 31 December <strong>2010</strong> ........................................................... 55 to 12620.2. Parent company financial statements for the year ended 31 December <strong>2010</strong> ..................................................... 129 to 15220.3. Statutory Auditors’ report on the consolidated financial statements at 31 December <strong>2010</strong>..............................................5420.4. Statutory Auditors’ report on the parent company financial statements at 31 December <strong>2010</strong> ......................................12820.5. Dividend policy ......................................................................................................................................................................2420.6. Legal and arbitration proceedings .......................................................................................................................... 41 and 4220.7. Significant change in the issuer’s financial or trading position ............................................................... 17 to 22, 29 and 3021. Additional information21.1. Information about the share capital21.1.1. Amount of issued capital ......................................................................................................................................................3021.1.2. Treasury shares ...........................................................................................................................................................30 to 3221.1.3. History of share capital ........................................................................................................................................................3621.2. Memorandum and Articles of Association21.2.1. Corporate purpose .............................................................................................................................................................22221.2.2. Summary of provisions of the by-laws or charter with respect to members of the administrative,management and supervisory bodies ...................................................................................................193 to 197, 222 to 22421.2.3. Rights, privileges and restrictions attaching to the shares ........................................................................................224 to 22621.2.4. General Meetings ..............................................................................................................................................................22521.2.5. Shareholder pacts ................................................................................................................................................................3921.2.6. Notification of interests .......................................................................................................................................................22522. Material contracts ...................................................................................................................................... 28 and 2923. Documents on display ........................................................................................................................................ 22224. Information on holdings .............................................................................................................25 to 29, 150 to 152Registration Document <strong>2010</strong> | <strong>Casino</strong> Group235