Page 101 - 2012 Annual Report
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INFORMATION ABOUT
THE COMPANY – CORPORATE
GOVERNANCE
SUMMARY
101
VIVENDI
l
2012
l Annual Report
3
SECTION 1
GENERAL INFORMATION ABOUT THE COMPANY
102
1.1. Corporate and Commercial Name
102
1.2. Place of Registration and Registration Number
102
1.3. Date of Incorporation and Term
102
1.4. Registered Office, Legal Form and Legislation
Applicable to Vivendi’s Business
102
1.5. Fiscal Year
102
1.6. Access to Legal Documents and Regulated
Information
102
SECTION 2
ADDITIONAL INFORMATION ABOUT THE COMPANY 103
2.1. Memorandum and By-Laws
103
2.2. Share Capital
105
2.3. Major Shareholders
113
Appendix
115
SECTION 3
CORPORATE GOVERNANCE
118
3.1.
Directors, SeniorManagement and Supervisory Bodies 118
3.2. Compensation of Directors and Officers
137
3.3. Grants of Stock Options and Performance Shares
145
3.4. Trading in Company Securities
151
3.5. Compliance Program
152
3.6. Financial Information and Communication
Procedures Committee
153
3.7. Risks Committee
154
3.8. General Management
155
SECTION 4
REPORT BY THE CHAIRMAN OF VIVENDI’S
SUPERVISORY BOARD ON CORPORATE
GOVERNANCE, INTERNAL AUDITS AND
RISK MANAGEMENT – FISCAL YEAR ENDED
DECEMBER 31, 2012
156
4.1. Corporate Governance
156
4.2. Vivendi’s Equal Opportunities Policy
157
4.3. Internal Control Procedures
158
4.4. Risk Monitoring and Management
160
4.5. Key Procedures for Financial
and Accounting Information
162
4.6. Information and Communication
163
4.7. Corporate Social Responsibility (CSR)
and Sustainable Development
163
4.8. Prospects
165
SECTION 5
STATUTORY AUDITORS’ REPORT, PREPARED IN
ACCORDANCE WITH ARTICLE L.225-235 OF THE
FRENCH COMMERCIAL CODE, ON THE REPORT
PREPARED BY THE CHAIRMAN
OF THE SUPERVISORY BOARD OF VIVENDI SA
166
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