| Corporate Government/Corporate OfficersSection including elements contained in the report on corporate governance | Reference texts | URD Sections |
|---|---|---|
| 3.18. Method of Executive Management | 3.18. Method of Executive Management Reference texts Article L. 225-37-4, 4 °of the French Commercial Code | 3.18. Method of Executive Management URD Sections Sections 4.2.2 and4.3.1 |
| 3.19. Membership, conditions for the preparation and organisation of the Board of Directors’ work | 3.19. Membership, conditions for the preparation and organisation of the Board of Directors’ work Reference texts Article L. 22-10-10, 1 °of the French Commercial Code | 3.19. Membership, conditions for the preparation and organisation of the Board of Directors’ work URD Sections Section 4.2 |
| 3.20. Principle of balanced representation of women and men on the Board of Directors | 3.20. Principle of balanced representation of women and men on the Board of Directors Reference texts Article L. 22-10-10, 2 °of the French Commercial Code | 3.20. Principle of balanced representation of women and men on the Board of Directors URD Sections Section 3.3.3.1 |
| 3.21. Limits placed by the Board on the powers of the Chief Executive Officer | 3.21. Limits placed by the Board on the powers of the Chief Executive Officer Reference texts Article L. 22-10-10, 3 °of the French Commercial Code | 3.21. Limits placed by the Board on the powers of the Chief Executive Officer URD Sections Sections 4.2.2 and7.2.9 |
| 3.22. Reference to the Corporate Governance Code and implementation of the “comply or explain” principle | 3.22. Reference to the Corporate Governance Code and implementation of the “comply or explain” principle Reference texts Article L. 22-10-10, 4 °of the French Commercial Code | 3.22. Reference to the Corporate Governance Code and implementation of the “comply or explain” principle URD Sections Section 4.1 |
| 3.23. Specific procedures relating to the participation of shareholders in the Shareholders’ Meeting | 3.23. Specific procedures relating to the participation of shareholders in the Shareholders’ Meeting Reference texts Article L. 22-10-10, 5 °of the French Commercial Code | 3.23. Specific procedures relating to the participation of shareholders in the Shareholders’ Meeting URD Sections Section 7.2.8 |
| 3.24. Evaluation procedure for current agreements – Implementation | 3.24. Evaluation procedure for current agreements – Implementation Reference texts Article L. 22-10-10, 6of the French Commercial Code | 3.24. Evaluation procedure for current agreements – Implementation URD Sections Section 7.5.3 |
| 3.25. Information likely to have an impact in the event of a takeover bid or exchange offer | 3.25. Information likely to have an impact in the event of a takeover bid or exchange offer Reference texts Article L. 22-10-11of the French Commercial Code | 3.25. Information likely to have an impact in the event of a takeover bid or exchange offer URD Sections Sections 7.2 and 7.3 |
This Universal Registration Document includes the statement of non-financial performance for the 2020 fiscal year prepared in accordance with Articles L. 22-10-36 and R. 225-105 of the French Commercial Code.
Thus, to the extent necessary to understand the Company’s position, the evolution of its business, its economic and financial results and the impact of its activity, the Statement of Non Financial Statement (DPEF) presents information on how the Company and the Group take into account the social and environmental consequences of their activities, as well as the effects of these activities on respect for human rights and the fight against corruption and tax evasion.
The DPEF is hence made up of the sections of the Universal Registration Document identified in the table below:
| Topics | Reference texts | URD Sections | |
|---|---|---|---|
| 5.1. | 5.1. Topics Business model | 5.1. Reference texts Article L. 233-13 of the French Commercial Code | 5.1. URD Sections Sections 1.1 and1.4 |
| 5.2. | 5.2. Topics Description of the main risks relating to the activity of the Company or the Group, including – if relevant and proportionate – risks due to its business relationships, products or services | 5.2. Reference texts Article L. 225-102-1 and R. 225-105, I. 1 °of the French Commercial Code | 5.2. URD Sections Chapter 3and Section 2.2 |
| 5.3. | 5.3. Topics Information on how the Company or Group takes into account the social and environmental consequences of its activity, and the effects of this activity in terms of respect for human rights and the fight against corruption (description of the policies applied and due diligence procedures implemented to prevent, identify and mitigate the main risks related to the Company’s or Group’s activity) | 5.3. Reference texts Article L. 225-102-1, III, R. 225-104 and R. 225-105, I. 1 °of the French Commercial Code | 5.3. URD Sections Chapter 3 |
| 5.4. | 5.4. Topics Results of the policies applied by the Company or Group, including key performance indicatorsHigh-stake CSR topics from the materiality matrix | 5.4. Reference texts Article L. 225-102-1 and R. 225-105, I. 3 °of the French Commercial CodeKey performance indicators | 5.4. URD Sections Chapter 3 |
Topics Carbon trajectory |
Reference texts EDF group direct greenhouse gas emissions (scope 1) √ |
URD Sections Section 3.1.1 | |
Carbon intensity: specific CO2 emissions due to electrical generation | Topics Section 3.1.1 | ||
Installed net renewable electricity generating capacities | Topics Section 3.1.1 | ||
Topics Carbon offsetting |
Reference texts Qualitative evaluation |
URD Sections Section 3.1.1.5 | |
Topics Adapting to climate change |
Reference texts Qualitative evaluation |
URD Sections Section 3.1.2 | |
Topics Developping electricity use and energy services |
Reference texts Number of smart meters installed |
URD Sections Section 3.1.4 | |
Topics EDF group’s Electric Vehicles rate in the fleet of light vehicles |
Reference texts Section 3.1.4 | ||
Topics Biodiversity |
Reference texts Achievement rate of Group commitments under the "Act4nature international" scheme |
URD Sections Section 3.2.1 | |
Topics Soils |
Reference texts Qualitative evaluation |
URD Sections Section 3.2.2 | |
Topics Water |
Reference texts Water intensity: water consumed/electricity generated by fleet |
URD Sections Section 3.2.3 | |
Topics Radioactive waste – Circular economy |
Reference texts France: volume of long-lived high and intermediate level solid radioactive waste |
URD Sections Section 3.2.4 | |
UK: volume of low level radioactive solid waste generated | Topics Section 3.2.4 |
