| Appendices 1 and 2 of the delegated regulation (EC) no. 2019/980 of 14 March 2019 | Sections of the 2021 URD document |
|---|---|
| 18.3. Audit of historical annual financial information | 18.3. Audit of historical annual financial information Sections of the 2021 URD document
|
| 18.3.1. Independent audit of historical annual financial information | 18.3.1. Independent audit of historical annual financial information Sections of the 2021 URD documentSection 6.2 |
| 18.3.2. Other audited information | 18.3.2. Other audited information Sections of the 2021 URD documentn/a |
| 18.3.3. Sources and reasons for unaudited information | 18.3.3. Sources and reasons for unaudited information Sections of the 2021 URD documentn/a |
| 18.4. Pro forma financial information | 18.4. Pro formafinancial information Sections of the 2021 URD documentn/a |
| 18.5. Dividend policy | 18.5. Dividend policy Sections of the 2021 URD document
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| 18.5.1. Description of the dividend policy and any applicable restrictions | 18.5.1. Description of the dividend policy and any applicable restrictions Sections of the 2021 URD documentSection 6.5 |
| 18.5.2. Amount of dividend per share | 18.5.2. Amount of dividend per share Sections of the 2021 URD documentSection 6.5.1 |
| 18.6. Administrative, judicial and arbitration proceedings | 18.6. Administrative, judicial and arbitration proceedings Sections of the 2021 URD documentSections 2.2.1, 7.1.5 and 6.1 – Appendix to the consolidated financial statements |
| 18.7. Significant change in the financial position | 18.7. Significant change in the financial position Sections of the 2021 URD documentSection 6.6.2 |
| 19. Additional information | 19. Additional informationSections of the 2021 URD document
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| 19.1. Share capital | 19.1. Share capital Sections of the 2021 URD document
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| 19.1.1. Amount of subscribed capital, number of shares issued and fully paid up and par value per share, number of shares authorised | 19.1.1. Amount of subscribed capital, number of shares issued and fully paid up and par value per share, number of shares authorised Sections of the 2021 URD documentSections 7.3.1, 7.3.3 and 6.1- Appendix to the consolidated financial statements – Note 14 |
| 19.1.2. Information on shares not representing the share capital | 19.1.2. Information on shares not representing the share capital Sections of the 2021 URD documentSection 7.3.5 |
| 19.1.3. Number, book value and par value of the shares held by the issuer | 19.1.3. Number, book value and par value of the shares held by the issuer Sections of the 2021 URD documentSections 7.3.1 and 7.3.2 |
| 19.1.4. Information on convertible or exchangeable securities or securities with subscription warrants | 19.1.4. Information on convertible or exchangeable securities or securities with subscription warrants Sections of the 2021 URD documentn/a |
| 19.1.5. Information on conditions governing any right of acquisition and/or obligation attached to authorised but unissued share capital or any endeavour to increase the share capital | 19.1.5. Information on conditions governing any right of acquisition and/or obligation attached to authorised but unissued share capital or any endeavour to increase the share capital Sections of the 2021 URD documentSections 7.2.4, 7.2.5 and 7.3.3 |
| 19.1.6. Information about the share capital owned by any member of the Group which is under option or subject to a conditional or unconditional agreement to be put under option and characteristics of such options | 19.1.6. Information about the share capital owned by any member of the Group which is under option or subject to a conditional or unconditional agreement to be put under option and characteristics of such options Sections of the 2021 URD documentSection 7.3.6 |
| 19.1.7. History of the Company’s share capital | 19.1.7. History of the Company’s share capital Sections of the 2021 URD documentSection 7.3.1 |
| 19.2. Incorporation documents and articles of association | 19.2. Incorporation documents and articles of association Sections of the 2021 URD document
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| 19.2.1. Register and company purpose | 19.2.1. Register and company purpose Sections of the 2021 URD documentSections 7.1.2 and 7.2.1 |
| 19.2.2. Rights, privileges and restrictions attached to each class of shares | 19.2.2. Rights, privileges and restrictions attached to each class of shares Sections of the 2021 URD documentSection 7.2.4 |
| 19.2.3. Provision delaying, deferring or preventing a change of control | 19.2.3. Provision delaying, deferring or preventing a change of control Sections of the 2021 URD documentSection 7.2.9 |
| 20. Material contracts | 20. Material contractsSections of the 2021 URD documentSection 7.6 |
| 21. Available documents | 21. Available documentsSections of the 2021 URD documentSection 8.3 |
This Universal Registration Document includes the elements of the Board of Directors’ management report relating to the 2021 fiscal year as provided for in Articles L. 225- 100-1 et seq. and Article L. 22-10-35 of the French Commercial Code. The management report is composed of the sections of the Universal Registration Document referred to in the following table:
| Required topics | Reference texts | Chapter of the Universal Registration Document |
|---|---|---|
| 1. Situation et activity of the Group | 1. Situation et activity of the GroupReference texts
|
1. Situation et activity of the GroupChapter of the Universal Registration Document
|
| 1.1. Situation of the Company during the past fiscal year and an objective and exhaustive analysis of the development of the business, results and financial situation of the Company and the Group, in particular its debt situation, in relation to the volume and complexity of the business | 1.1. Situation of the Company during the past fiscal year and an objective and exhaustive analysis of the development of the business, results and financial situation of the Company and the Group, in particular its debt situation, in relation to the volume and complexity of the business Reference textsArticle L. 225-100-1, par. I., 1°, Article L. 232- 1, II., Article L. 233-6 and Article L. 233-26 of the French Commercial Code |
1.1. Situation of the Company during the past fiscal year and an objective and exhaustive analysis of the development of the business, results and financial situation of the Company and the Group, in particular its debt situation, in relation to the volume and complexity of the business Chapter of the Universal Registration DocumentChapter 5 |
| 1.2. Key indicators of financial performance | 1.2. Key indicators of financial performance Reference textsArticle L. 225-100-1, I., 2° of the French Commercial Code |
1.2. Key indicators of financial performance Chapter of the Universal Registration DocumentKey figures and Chapter 5 |
| 1.3. Key indicators of financial and non-financial performance relevant to the particular business of the Company and the Group, including information relating to environmental and employee-related matters | 1.3. Key indicators of financial and non-financial performance relevant to the particular business of the Company and the Group, including information relating to environmental and employee-related matters Reference textsArticle L. 225-100-1, I., 2° of the French Commercial Cod |
1.3. Key indicators of financial and non-financial performance relevant to the particular business of the Company and the Group, including information relating to environmental and employee-related matters Chapter of the Universal Registration DocumentChapter 3 and concordance table Section 8.4.4 |
| 1.4. Key events arising between the end of the fiscal year and the date the management report was written | 1.4. Key events arising between the end of the fiscal year and the date the management report was written Reference textsArticle L. 232-1-II and Article L. 233-26 of the French Commercial Code |
1.4. Key events arising between the end of the fiscal year and the date the management report was written Chapter of the Universal Registration DocumentSections 5.1.2, 5.2 and 5.1.3 |
| 1.5. Identity of the main shareholders and holders of voting rights at General Meetings and changes during the fiscal year | 1.5. Identity of the main shareholders and holders of voting rights at General Meetings and changes during the fiscal year Reference textsArticle L. 233-13 of the French Commercial Code |
1.5. Identity of the main shareholders and holders of voting rights at General Meetings and changes during the fiscal year Chapter of the Universal Registration DocumentSections 7.3. and 7.2.4 |
| 1.6. Existing branches | 1.6. Existing branches Reference textsArticle L. 232-1-II of the French Commercial Code |
1.6. Existing branches Chapter of the Universal Registration DocumentSection 6.6.4 |
| 1.7. Acquisition of significant equity holdings in companies having their registered office on the French territory | 1.7. Acquisition of significant equity holdings in companies having their registered office on the French territory Reference textsArticle L. 233- 6, par. 1 of the French Commercial Code |
1.7. Acquisition of significant equity holdings in companies having their registered office on the French territory Chapter of the Universal Registration DocumentSection 5.1.3 and Note 3 of the Appendix to the consolidated financial statements |
| 1.8. Disposal of cross-shareholdings | 1.8. Disposal of cross-shareholdings Reference textsArticles L. 233-29, L. 233-30 and R. 233-19 of the French Commercial Code |
1.8. Disposal of cross-shareholdings Chapter of the Universal Registration DocumentNA |
| 1.9. Foreseeable development and future prospects of the situation of the Company and the Group | 1.9. Foreseeable development and future prospects of the situation of the Company and the Group Reference textsArticle L. 232-1-II and Article L. 233-26 of the French Commercial Code |
1.9. Foreseeable development and future prospects of the situation of the Company and the Group Chapter of the Universal Registration DocumentSection 5.4 |
