| Required topics | Reference texts | Chapter of theUniversalRegistrationDocument |
|---|---|---|
| 6.1. Additional tax information | 6.1. Additional tax information Reference texts Article 223 quater and 223 quinquies of the French General Tax Code | 6.1. Additional tax information Chapter of theUniversalRegistrationDocument n/a |
| 6.2. Injunctions or fines as a result of anti-competitive practices | 6.2. Injunctions or fines as a result of anti-competitive practices Reference texts Article L. 464-2 of the FrenchCommercial Code | 6.2. Injunctions or fines as a result of anti-competitive practices Chapter of theUniversalRegistrationDocument n/a |
This Universal Registration Document includes all the elements of the Company’s Board of Directors’ report pursuant to Article L. 225-37 of the French Commercial Code. TheBoard’s report on corporate governance is composed of the sections of the Universal Registration Document referred to in the following table and is included in the management report in a section on Corporate governance:
| Corporate Government/Corporate OfficersSection including elements contained in the report on corporate governance | Reference texts | URD Sections |
|---|---|---|
| Information on the compensations | Information on the compensations Reference texts
| Information on the compensations URD Sections
|
| 3.1. Policy regarding remuneration of corporate officers | 3.1. Policy regarding remuneration of corporate officers Reference texts Article L. 22-10-8 I al 2of the French Commercial Code | 3.1. Policy regarding remuneration of corporate officers URD Sections Section 4.6.1 |
| 3.2. Remuneration and benefits of any kind paid during the fiscal year or granted in respect of the fiscal year to each corporate officer | 3.2. Remuneration and benefits of any kind paid during the fiscal year or granted in respect of the fiscal year to each corporate officer Reference texts Article L. 22-10-9, I., 1° of the FrenchCommercial Code | 3.2. Remuneration and benefits of any kind paid during the fiscal year or granted in respect of the fiscal year to each corporate officer URD Sections Sections 4.6.1 and4.6.2 |
| 3.3. Share of the fixed remuneration and variable remuneration | 3.3. Share of the fixed remuneration and variable remuneration Reference texts Article L. 22-10-9, I., 2° of the FrenchCommercial Code | 3.3. Share of the fixed remuneration and variable remuneration URD Sections Section 4.6.1 |
| 3.4. Use of the option of claiming back variable compensation | 3.4. Use of the option of claiming back variable compensation Reference texts Article L. 22-10-9, I., 3° of the FrenchCommercial Code | 3.4. Use of the option of claiming back variable compensation URD Sections Section 4.6.1.1 |
| 3.5. Commitments of any kind entered into by the Company for the benefit of its corporate officers, corresponding to items of compensation, indemnities or benefits due or likely to be due as a result of the assumption, termination or change of their duties or subsequent to the carrying out of such duties | 3.5. Commitments of any kind entered into by the Company for the benefit of its corporate officers, corresponding to items of compensation, indemnities or benefits due or likely to be due as a result of the assumption, termination or change of their duties or subsequent to the carrying out of such duties Reference texts Article L. 22-10-9, I., 4 °of the French Commercial Code | 3.5. Commitments of any kind entered into by the Company for the benefit of its corporate officers, corresponding to items of compensation, indemnities or benefits due or likely to be due as a result of the assumption, termination or change of their duties or subsequent to the carrying out of such duties URD Sections Section 4.6.1.1 |
| 3.6. Compensation paid or granted by a company included in the scope of consolidation within the meaning of Article L. 233-16 of the French Commercial Code | 3.6. Compensation paid or granted by a company included in the scope of consolidation within the meaning of Article L. 233-16 of the French Commercial Code Reference texts Article L. 22-10-9, I., 5 °of the French Commercial Code | 3.6. Compensation paid or granted by a company included in the scope of consolidation within the meaning of Article L. 233-16 of the French Commercial Code URD Sections Section 4.6.2.3 |
| 3.7. Ratio between the level of remuneration of each corporate officer and the average and median compensation of employees | 3.7. Ratio between the level of remuneration of each corporate officer and the average and median compensation of employees Reference texts Article L. 22-10-9, I., 6 °of the French Commercial Code | 3.7. Ratio between the level of remuneration of each corporate officer and the average and median compensation of employees URD Sections Section 4.6.1 |
| 3.8. Annual changes in compensation, in the Company’s performance, in the average compensation of the Company’s employees and in the aforementioned ratios over the five most recent fiscal years | 3.8. Annual changes in compensation, in the Company’s performance, in the average compensation of the Company’s employees and in the aforementioned ratios over the five most recent fiscal years Reference texts Article L. 22-10-9, I., 7° of the FrenchCommercial Code | 3.8. Annual changes in compensation, in the Company’s performance, in the average compensation of the Company’s employees and in the aforementioned ratios over the five most recent fiscal years URD Sections Section 4.6.1 |
| 3.9. Explanation of how the total remuneration complies with the adopted remuneration policy, including how it contributes to the long-term performance of the Company and how the performance criteria have been applied | 3.9. Explanation of how the total remuneration complies with the adopted remuneration policy, including how it contributes to the long-term performance of the Company and how the performance criteria have been applied Reference texts Article L. 22-10-9, I., 8° of the FrenchCommercial Code | 3.9. Explanation of how the total remuneration complies with the adopted remuneration policy, including how it contributes to the long-term performance of the Company and how the performance criteria have been applied URD Sections Section 4.6.1 |
| 3.10. Manner in which the vote of the last Ordinary General Meeting provided for in paragraph II of Article L. 225-100 (until 31 December 2020) then in paragraph I of Article L. 22-10-34 (from 1st January 2021) of the French Commercial Code was taken into account | 3.10. Manner in which the vote of the last Ordinary General Meeting provided for in paragraph II of Article L. 225-100 (until 31 December 2020) then in paragraph I of Article L. 22-10-34 (from 1st January 2021) of the French Commercial Code was taken into account Reference texts Article L. 22-10-9, I., 9 °of the French Commercial Code | 3.10. Manner in which the vote of the last Ordinary General Meeting provided for in paragraph II of Article L. 225-100 (until 31 December 2020) then in paragraph I of Article L. 22-10-34 (from 1st January 2021) of the French Commercial Code was taken into account URD Sections Section 4.6.1 |
| 3.11. Deviation from the procedure for implementing the remuneration policy and exceptions | 3.11. Deviation from the procedure for implementing the remuneration policy and exceptions Reference texts Article L. 22-10-9, I., 10 °of the French Commercial Code | 3.11. Deviation from the procedure for implementing the remuneration policy and exceptions URD Sections n/a |
| 3.12. Application of the provisions of the second paragraph of Article L. 225-45 of the French Commercial Code (suspension of payment of Directors’ remuneration in the event of failure to comply with the gender mix of the Board of Directors) | 3.12. Application of the provisions of the second paragraph of Article L. 225-45 of the French Commercial Code (suspension of payment of Directors’ remuneration in the event of failure to comply with the gender mix of the Board of Directors) Reference texts Article L. 22-10-9, I., 11 °of the French Commercial Code | 3.12. Application of the provisions of the second paragraph of Article L. 225-45 of the French Commercial Code (suspension of payment of Directors’ remuneration in the event of failure to comply with the gender mix of the Board of Directors) URD Sections n/a |
| 3.13. Attribution and conservation of stock-options by the corporate officers | 3.13. Attribution and conservation of stock-options by the corporate officers Reference texts L. 225-185of the French Commercial Code | 3.13. Attribution and conservation of stock-options by the corporate officers URD Sections n/a |
| 3.14. Attribution and conservation of free shares to corporate officers | 3.14. Attribution and conservation of free shares to corporate officers Reference texts Article L. 225-197-1 andArticle L. 22-10-59of the French Commercial Code | 3.14. Attribution and conservation of free shares to corporate officers URD Sections Section 4.6.4 |
| Information on governance | Information on governance Reference texts
| Information on governance URD Sections
|
| 3.15. List of all mandates and positions held in all companies by each corporate officer during fiscal year | 3.15. List of all mandates and positions held in all companies by each corporate officer during fiscal year Reference texts Article L. 225-37-4, 1 °of the French Commercial Code | 3.15. List of all mandates and positions held in all companies by each corporate officer during fiscal year URD Sections Sections 4.2 and 4.3 |
| 3.16. Agreements concluded between a manager or a major shareholder and a subsidiary | 3.16. Agreements concluded between a manager or a major shareholder and a subsidiary Reference texts Article L. 225-37-4, 2 °of the French Commercial Code | 3.16. Agreements concluded between a manager or a major shareholder and a subsidiary URD Sections Section 7.5Notes 12and 22 of theAppendix to the consolidated financial statements |
| 3.17. Summary table of the outstanding delegations given by the Shareholders’ Meeting to perform capital increases | 3.17. Summary table of the outstanding delegations given by the Shareholders’ Meeting to perform capital increases Reference texts Article L. 225-37- 4, 3° of the FrenchCommercial Code | 3.17. Summary table of the outstanding delegations given by the Shareholders’ Meeting to perform capital increases URD Sections Section 7.3.3 |
