Atari 2009 Annual Report Download - page 198

ANNUAL FINANCIAL REPORT – REGISTRATION DOCUMENT
198
No. Headings as listed in Annex 1 of Commission Regulation no. 809/2004 Page
14
Administrative, management and supervisory bodies and senior
management
14,1 Information on the membership of the administrative and management bodies 167-173
14,2
Conflicts of interests at the level of the administrative and management bodies
and senior management
48-49
15 Compensation and benefits
15,1 Compensation and benefits paid to corporate officers and executives 35-45
15,2 Pensions and other benefits 38;114
16 Board practices
16,1
Terms of office of the members of the Board of Directors and senior
management
168-172
16,2 Board members' service contracts 48-49; 168-172
16,3 Information regarding the committees 174; 183-184
16,4 Statement of compliance with corporate governance regime 182
16,5 Chairman's internal control report 182-187
16,6 Statutory Auditors' report on the Chairman's report 188-189
17 Employees
17,1 Information concerning the Company's workforce and its breakdown by region 16-17; 55-56
17,2 Shareholdings and stock options
55-56; 35; 42-
43; 175
17,3 Agreement providing for involving employees in the issuer's capital 56; 175
18 Major shareholders
18,1
Shareholders with 2% or more of the shares or voting rights, other than
corporate officers
33-34; 159-160
18,2 Major shareholders with special voting rights 33-34; 159-160
18,3 Information on the control of the issuer 33-34; 159-160
18,4 Known shareholder agreements liable to modify the control of the Company 162
19 Related party transactions
113-114; 138;
176-181
20
Financial information on the Company's assets and liabilites, financial
position and profits and losses
20,1 Historical financial information 61-115
20,2 Pro-forma financial information 109-110
20,3 Financial statements 118-143
20,4 Auditing of historical annual financial information
20.4.1 Statutory Auditors‟ report on the consolidated financial statements 116-117
20.4.2 Statutory Auditors' report on the Company's financial statements 144-145
20,5 Dates of latest financial information
20,6 Interim and other financial information 190-191
20,7 Dividend policy and distributions 35; 87; 166
20,8 Legal and arbitration proceedings
16; 49-55; 112-
113; 139-141
20,9 Significant change in financial or trading position
22-23; 114-
115; 143; 190-
191
21 Additional information
21,1 Share capital 149-163
21,2 Incorporation documents, articles of incorporation and bylaws 146-149
22 Material contracts 12-14; 176-
181
23
Information provided by third parties, statements by experts and
statements of interest
N/A
24 Documents on display 194-196
25 Information on holdings 33; 115