Airbus 2015 Annual Report Download - page 37

AIRBUS GROUP REGISTRATION DOCUMENT 2015 l 05 l
REGISTRATION DOCUMENT 2015 GENERAL TABLE OF CONTENTS
103
147
3.1.7 Inspection of Corporate Documents 82
3.1.8 Financial Year 82
3.1.9 Allocation and Distribution of Income 83
3.1.10 General Meetings 83
3.1.11 Disclosure of Holdings 84
3.1.12 Mandatory Disposal 86
3.1.13 Mandatory Offers 87
3.2 General Description of the Share Capital 87
3.2.1 Issued Share Capital 87
3.2.2 Authorised Share Capital 87
3.2.3 Modification of Share Capital
orRightsAttachedtotheShares 88
3.2.4 Securities Granting Access
totheCompany’sShareCapital 89
3.2.5 Changes in the Issued Share Capital 89
3.3 Shareholdings and Voting Rights 90
3.3.1 Shareholding Structure at the end of 2015 90
3.3.2 Relationships with Principal Shareholders 91
3.3.3 Form of Shares 94
3.3.4 Changes in the Shareholding of the Company 95
3.3.5 Persons Exercising Control over the Company 95
3.3.6 Simplified Group Structure Chart 95
3.3.7 Purchase by the Company of its Own Shares 97
3.4 Dividends 99
3.4.1 Dividends and Cash Distributions Paid 99
3.4.2 Dividend Policy of the Company 99
3.4.3 Unclaimed Dividends 99
3.4.4 Taxation 100
4.1 Management and Control 104
4.1.1 Corporate Governance Arrangements 104
4.1.2 Dutch Corporate Governance Code,
“ComplyorExplain” 123
4.1.3 Enterprise Risk Management System 124
4.1.4 Ethics and Compliance Organisation 129
4.2 Interests of Directors and Principal
ExecutiveOfficers 130
4.2.1 Remuneration Policy 130
4.2.2 Long-Term Incentives Granted totheChief
Executive Officer 140
4.2.3 Related Party Transactions 141
4.3 Employee Profit Sharing
andIncentivePlans 141
4.3.1 Employee Profit Sharing
and Incentive Agreements 141
4.3.2 Employee Share Ownership Plans 141
4.3.3 Long-Term Incentive Plans 142
Corporate Governance
5.1 Entity Responsible
fortheRegistration Document 148
5.2 Statement of the Entity Responsible
fortheRegistration Document 148
5.3 Information Policy 149
5.4 Undertakings of the Company
regarding Information 149
5.5 Significant Changes 149
Entity Responsible
fortheRegistrationDocument
04
05
Financial Statements 2015
11 22 33 44 55
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Annual Report 2015 Financial Statements 2015
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