2021 UNIVERSAL REGISTRATION DOCUMENT

9.8. Management Report cross-reference table

9. Appendices

9.8. Management Report cross-reference table

In order to review the elements of the Management Report, the following thematic table makes it possible to identify the main information provided for by Articles L. 225-100 et seq., L. 22-10-35 at L. 22-10-36, L. 232-1 and R. 225-102 et seq. of the French Commercial Code and the specific section of the Annual Report related to the corporate governance pursuant to Articles L. 225‑37, paragraph 6 et seq., L. 22-10-8 et seq. of the French Commercial Code.

Elements of the 2021 Management Report References Pages
Group situation and activity on 2021 Group situation and activity on 2021References

 

Group situation and activity on 2021Pages

 

Situation of the Company during the past fiscal year and objective and exhaustive analysis of the business development, results and financial situation of the Company and the Group, in particular its debt situation, in relation to the volume and complexity of business

Situation of the Company during the past fiscal year and objective and exhaustive analysis of the business development, results and financial situation of the Company and the Group, in particular its debt situation, in relation to the volume and complexity of business

ReferencesL. 225-100-1, I-1°, L. 232-1

, II, L. 233-6 and L. 233-26 of the French Commercial Code  

Situation of the Company during the past fiscal year and objective and exhaustive analysis of the business development, results and financial situation of the Company and the Group, in particular its debt situation, in relation to the volume and complexity of business

Pages

36-43

Key financial performance indicators

Key financial performance indicators

ReferencesL. 225-100-1, I-2°

of the French Commercial Code

Key financial performance indicators

Pages

14-18, 21-22

Key non-financial performance indicators relating to the Company and the Group’s specific activity

Key non-financial performance indicators relating to the Company and the Group’s specific activity

ReferencesL. 225-100-1, I-2°

of the French Commercial Code

Key non-financial performance indicators relating to the Company and the Group’s specific activity

Pages

14-18, 20,47-49, 179-259

Significant events since the beginning of the current fiscal year

Significant events since the beginning of the current fiscal year

References

L. 232-1, II and

L. 233-26

of the French Commercial Code

Significant events since the beginning of the current fiscal year

Pages

45

Company and Group foreseeable trends and outlooks

Company and Group foreseeable trends and outlooks

References

L. 232-1, II and

L. 233-26

of the French Commercial Code

Company and Group foreseeable trends and outlooks

Pages

45

Identity of the main shareholders and voting rights holders in the General Meeting, and modifications during the fiscal year

Identity of the main shareholders and voting rights holders in the General Meeting, and modifications during the fiscal year

References

L .233-13 of the French Commercial Code

Identity of the main shareholders and voting rights holders in the General Meeting, and modifications during the fiscal year

Pages

383-384

Existing branch offices (“succursales”)

Existing branch offices (“

succursales

”)

References

L. 232-1, II of the French Commercial Code

Existing branch offices (“

succursales

”)

Pages

50

Significant acquisitions during the fiscal year of equity interests in companies which have their registered office in France

Significant acquisitions during the fiscal year of equity interests in companies which have their registered office in France

References

Article L. 233-6 paragraph 1 of the French Commercial Code

Significant acquisitions during the fiscal year of equity interests in companies which have their registered office in France

Pages

371

Disposal of cross-shareholdings

Disposal of cross-shareholdings

References

L. 233-29, L. 233-30 and R. 233-19 of the French Commercial Code

Disposal of cross-shareholdings

Pages

N/A

Research and Development activities (and operations)

Research and Development activities (and operations)

References

L. 232-1, II and

L. 233-26

of the French Commercial Code

Research and Development activities (and operations)

Pages

26-35

Table of Company results over the past five fiscal years

Table of Company results over the past five fiscal years

References

R. 225-102 of the French Commercial Code

Table of Company results over the past five fiscal years

Pages

370

Information on suppliers and customers payment terms

Information on suppliers and customers payment terms

References

D. 441-6 of the French Commercial Code

Information on suppliers and customers payment terms

Pages

369

Intragroup loans granted and auditors declaration

Intragroup loans granted and auditors declaration

References

L. 511-6 and

R. 511-2-1-3

of the French Monetary and Financial Code

Intragroup loans granted and auditors declaration

Pages

N/A

Risks factors, internal control and risk management Risks factors, internal control and risk managementReferences

 

Risks factors, internal control and risk managementPages

 

Description of the main risks and uncertainties faced by the Company

Description of the main risks and uncertainties faced by the Company

ReferencesL. 225-100-1, I-3° and 4°

of the French Commercial Code

Description of the main risks and uncertainties faced by the Company

Pages

158-167

Description of the financial risks related to the effects of climate change and of the measures taken by the Company to reduce them through a low-carbon strategy in all components of its business

Description of the financial risks related to the effects of climate change and of the measures taken by the Company to reduce them through a low-carbon strategy in all components of its business

ReferencesL. 22-10-35, 1°

of the French Commercial Code

Description of the financial risks related to the effects of climate change and of the measures taken by the Company to reduce them through a low-carbon strategy in all components of its business

Pages

164-165, 178,188-194, 202-208, 213-227,337

Internal control and risk management procedures implemented by the Company and the Groupe, related to preparation and processing of financial and accounting information

Internal control and risk management procedures implemented by the Company and the Groupe, related to preparation and processing of financial and accounting information

ReferencesL. 22-10-35, 2°

of the French Commercial Code

Internal control and risk management procedures implemented by the Company and the Groupe, related to preparation and processing of financial and accounting information

Pages

141-142

Information on the objectives and policy regarding the hedging of each main category of transactions and on the exposure to price, credit, liquidity and treasury risks, including the use of financial instruments

Information on the objectives and policy regarding the hedging of each main category of transactions and on the exposure to price, credit, liquidity and treasury risks, including the use of financial instruments

ReferencesL. 225-100-1., 4°

of the French Commercial Code

Information on the objectives and policy regarding the hedging of each main category of transactions and on the exposure to price, credit, liquidity and treasury risks, including the use of financial instruments

Pages

326-329

Anti-corruption policy

Anti-corruption policy

ReferencesLoi n° 2016-1691

of December 9, 2016 called « Sapin 2 »

Anti-corruption policy

Pages

254-255

Vigilance Plan and update on its effective implementation

Vigilance Plan and update on its effective implementation

References

L. 225-102-4 of the French Commercial Code

Vigilance Plan and update on its effective implementation

Pages

144-157

Corporate governance Corporate governanceReferences

 

Corporate governancePages

 

Information on remuneration Information on remunerationReferences

 

Information on remunerationPages

 

Remuneration policy for directors and corporate officers

Remuneration policy for directors and corporate officers

References

L. 22-10-8, I, paragraph 2 of the French Commercial Code 

Remuneration policy for directors and corporate officers

Pages

96-109

Remuneration and benefits of any kind paid during or awarded in respect of the fiscal year to each Director and Corporate Officer

Remuneration and benefits of any kind paid during or awarded in respect of the fiscal year to each Director and Corporate Officer

ReferencesL. 22-10-9, I-1°

of the French Commercial Code

Remuneration and benefits of any kind paid during or awarded in respect of the fiscal year to each Director and Corporate Officer

Pages

110-119

Relative proportion of the fixed and variable remuneration

Relative proportion of the fixed and variable remuneration

ReferencesL. 22-10-9, I-2°

of the French Commercial Code

Relative proportion of the fixed and variable remuneration

Pages

99

Use of the “claw back” possibility to claim the return of variable remuneration

Use of the “claw back” possibility to claim the return of variable remuneration

ReferencesL. 22-10-9, I-3°

of the French Commercial Code

Use of the “claw back” possibility to claim the return of variable remuneration

Pages

N/A

Commitments of any kind made by the Company for the benefit of its Directors and Corporate Officers, corresponding to elements of remuneration, indemnities or benefits due or likely to be due as a result of the assumption, termination or change in their duties, or thereafter

Commitments of any kind made by the Company for the benefit of its Directors and Corporate Officers, corresponding to elements of remuneration, indemnities or benefits due or likely to be due as a result of the assumption, termination or change in their duties, or thereafter

ReferencesL. 22-10-9, I-4°

of the French Commercial Code

Commitments of any kind made by the Company for the benefit of its Directors and Corporate Officers, corresponding to elements of remuneration, indemnities or benefits due or likely to be due as a result of the assumption, termination or change in their duties, or thereafter

Pages

120-124

Remuneration paid or granted by a company included in the scope of consolidation pursuant to Article L. 233-16 of the French Commercial Code

Remuneration paid or granted by a company included in the scope of consolidation pursuant to Article L. 233-16 of the French Commercial Code

ReferencesL. 22-10-9, I-5°

of the French Commercial Code

Remuneration paid or granted by a company included in the scope of consolidation pursuant to Article L. 233-16 of the French Commercial Code

Pages

N/A

Remuneration ratios between the remuneration of each Corporate Officer and the average and median remunerations of the Company employees

Remuneration ratios between the remuneration of each Corporate Officer and the average and median remunerations of the Company employees

ReferencesL. 22-10-9, I-6°

of the French Commercial Code 

Remuneration ratios between the remuneration of each Corporate Officer and the average and median remunerations of the Company employees

Pages

119