FICHA URBANÍSTICA
Anejo 5: Ingeniería del proceso 1 Helicicultura
10. Plan y programa productivo
HP files documents and information with the United States Securities and Exchange Commission (“SEC”). The following documents, which HP has filed with the SEC, are hereby incorporated by reference into this prospectus:
(1) Annual Report on Form 10-K for the fiscal year ended October 31, 2014 (“Form 10-K 2014”);
(2) Notice of Annual Meeting of Stockholders and Proxy Statement relating to the Annual Meeting of Stockholders held on March 18, 2015 (“Proxy Statement”);
(3) Quarterly Report on Form 10-Q for the fiscal quarter ended January 31, 2015 (“Form 10-Q 2015”);
(4) Quarterly Report on Form 10-Q for the fiscal quarter ended January 31, 2014 (“Form 10-Q 2014”);
(5) Annual Report on Form 10-K for the fiscal year ended October 31, 2013 (“Form 10-K 2013”);
(6) Annual Report on Form 10-K for the fiscal year ended October 31, 2012 (“Form 10-K 2012”); and
(7) Current Reports on Form 8-K filed on March 2, 2015 and March 24, 2015,
save that any statement contained herein or in a document which is incorporated herein shall be deemed to be modified or superseded for the purpose of this prospectus to the extent that a statement contained in any such document which is deemed to be incorporated by reference herein modifies or supersedes such earlier statement (whether expressly, by implication or otherwise).
HP will provide without charge to each person to whom this prospectus is delivered, upon his or her written or oral request, a copy of any or all documents referred to above which have been incorporated by reference into this prospectus, excluding exhibits to those documents unless they are specifically incorporated by reference into those documents. You can obtain a copy of these documents and HP’s Certificate of Incorporation and Bylaws, free of charge from the Company’s website at http://www.hp.com. HP’s filings with the SEC are also available through the SEC’s website at http://www.sec.gov. In addition, this prospectus and any SEC filings incorporated by reference into this prospectus will be filed with the Commission de Surveillance du Secteur Financier, and the Luxembourg Stock Exchange will publish such documents on its website at http://www.bourse.lu.
The information incorporated by reference that is not included in the cross-reference list, is considered as additional information and is not required by the relevant schedules of the Commission Regulation (EC) No. 809/2004 (“Prospectus Regulation”).
Ernst & Young LLP have acted as HP’s independent registered public accounting firm to audit the consolidated financial statements incorporated by reference in this prospectus.
The following table indicates where information required by the Prospectus Directive to be disclosed in, and incorporated by reference into, this prospectus can be found in the documents referred to above.
Information required by the Prospectus
Regulation Document/Location
Statutory Auditors
Resignation or removal of auditors (Annex 1, Section 2.2 of the Prospectus Regulation)
Proxy Statement (p. 40)
Selected Financial Information
Selected historical financial information regarding the issuer (Annex 1, Section 3.1 of the Prospectus Regulation)
Form 10-K 2014 (p. 41; Item 6, p.44 Item 7)
Form 10-Q 2015 (pp. 5-8; Item 1) Selected financial information for interim periods
and comparative data from the same period in the prior financial year (Annex 1, Section 3.2 of the Prospectus Regulation)
Form 10-Q 2015 (pp. 5-8; Item 1) Form 10-Q 2014 (p. 6; Item 1)
Trend information
Recent trends in production, sales and inventory, and costs and selling prices (Annex 1, Section 12.1 of the Prospectus Regulation)
Form 10-K 2014 (pp. 42-71; Item 7) Form 10-Q 2015 (pp. 60-78; Item 2) Current trends, uncertainties, demands,
commitments or events likely to affect the issuer’s prospects (Annex 1, Section 12.2 of the Prospectus Regulation)
Form 10-K 2014 (pp. 42-79; Item 7 and Item 7A)
Form 10-Q 2015 (pp. 60-78; Item 2) Administrative, Management, and Supervisory
Bodies and Senior Management
Names and details of senior management and persons in administrative, supervisory or management positions (Annex 1, Section 14.1 of the Prospectus Regulation)
Form 10-K 2014 (pp. 15-17; Item 1, Executive Officers)
Remuneration paid and benefits in kind in relation to the last full financial year for those senior management and persons in administrative, supervisory or management positions (Annex 1, Section 15.1 of the Prospectus Regulation)
Form 10-K 2014 (p. 172; Item 11) Proxy Statement (pp. 50-91; Executive Compensation)
Amounts reserved for provision of pensions, retirement and similar benefits (Annex 1, Section 15.2 of the Prospectus Regulation)
Form 10-K 2014 (p. 76, footnote 4 to the table, pp. 107-117; Note 4; Item 8) Form 10-Q 2015 (pp. 17-18; Note 4; Item 1)
The period of and date of expiration of current term of office for members of the board and senior management (Annex 1, Section 16.1 of the Prospectus Regulation)
Proxy Statement (pp. 33-39; Election of Directors)
Service contract provisions for benefits upon termination of employment (Annex 1, Section 16.2 of the Prospectus Regulation)
Proxy Statement (pp. 50-74; Executive Compensation)
The issuer’s audit committee and remuneration committee (Annex 1, Section 16.3 of the
Proxy Statement (pp. 19-24; Board Structure and Committee Composition)
Information required by the Prospectus
Regulation Document/Location
Prospectus Regulation)
The issuer’s compliance with corporate governance regimes (Annex 1, Section 16.4 of the Prospectus Regulation)
Proxy Statement (pp. 17-28; Corporate Governance)
Employees
Share and share option ownership of senior management and persons in administrative, supervisory or management positions (Annex 1, Section 17.2 of the Prospectus Regulation)
Proxy Statement (pp. 45-47; Common Stock Ownership of Certain Beneficial Owners and Management)
Arrangements for employee involvement in the issuer’s capital (Annex 1, Section 17.3 of the Prospectus Regulation)
Proxy Statement (p. 92; Equity Compensation Plan Information)
Financial Information Concerning the Issuer’s Assets and Liabilities, Financial Position and Profits and Losses
Legal and arbitration proceedings (Annex 1, Section 20.8 of the Prospectus Regulation)
Form 10-K 2014 (pp. 156-167; Note 15) Form 10-Q 2015 (pp. 47-58; Note 15) Form 8-K filed on March 24, 2015
ADDITIONAL INFORMATION