| Appendices 1 and 2 of the delegated regulation (EC) no. 2019/980 of 14 March 2019. | URD Sections |
|---|---|
| 18.5.2 Amount of dividend per share | 18.5.2 Amount of dividend per share URD SectionsSection 6.5.2 |
| 18.6. Administrative, judicial and arbitration proceedings | 18.6. Administrative, judicial and arbitration proceedings URD SectionsSections 2.2.1, 7.1.5 and 6.1 – Appendix to the consolidated financial statements – Notes 5 and 17.3 |
| 18.7. Significant change in the financial position | 18.7. Significant change in the financial position URD SectionsSection 6.6.2 |
| 19. Additional information | 19. Additional informationURD Sections
|
| 19.1. Share capital | 19.1. Share capital URD Sections
|
| 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 URD SectionsSection 7.3.1, 7.3.3 and Section 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 URD SectionsSection 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 URD SectionsSections 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 URD Sectionsn/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 URD SectionsSections 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 URD SectionsSection 7.3.6 |
| 19.1.7. History of the Company’s share capital | 19.1.7. History of the Company’s share capital URD SectionsSection 7.3.1 |
| 19.2. Incorporation documents and articles of association | 19.2. Incorporation documents and articles of association URD Sections
|
| 19.2.1. Register and company purpose | 19.2.1. Register and company purpose URD SectionsSections 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 URD SectionsSection 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 URD SectionsSection 7.2.9 |
| 20. Material contracts | 20. Material contractsURD SectionsSection 7.6 |
| 21. Available documents | 21. Available documentsURD SectionsSection 8.3 |
This Universal Registration Document includes the elements of the Board of Directors’ management report relating to the 2022 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:
| Topics | Reference texts | URD Sections |
|---|---|---|
| 1. Situation and activity of the Group | 1. Situation and activity of the GroupReference texts
|
1. Situation and activity of the GroupURD Sections
|
| 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 textsL. 225-100-1, par. I., 1°, Article L. 232-1, II., L. 233-6 and 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. URD SectionsChapter 5 |
| 1.2. Key indicators of financial performance | 1.2. Key indicators of financial performance Reference textsL. 225-100-1, par I., 2° of the French Commercial Code |
1.2. Key indicators of financial performance URD SectionsKey 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 textsL. 225-100-1, I., 2° of the French Commercial Code |
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 URD SectionsChapter 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 textsL. 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 URD SectionsSections 5.1.2, 5.2 and 5.3 |
| 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 textsL. 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 URD SectionsSections 7.3 and 7.2.4 |
| 1.6. Existing branches | 1.6. Existing branches Reference textsL. 232-1-II of the French Commercial Code |
1.6. Existing branches URD SectionsSection 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 textsL. 233-6 al. 1 of the French Commercial Code |
1.7. Acquisition of significant equity holdings in companies having their registered office on the French territory URD SectionsSection 5.1.3 and of the Appendix to the consolidated financial statements |
| 1.8. Disposal of cross-shareholdings | 1.8. Disposal of cross-shareholdings Reference textsL. 233-29, L. 233-30 and R. 233-19 of the French Commercial Code |
1.8. Disposal of cross-shareholdings URD Sectionsn/a |
| 1.9. Foreseble development and future prospects of the situation of the Company and the Group | 1.9. Foreseble development and future prospects of the situation of the Company and the Group Reference textsL. 232-1-II and Article L. 233-26 of the French Commercial Code |
1.9. Foreseble development and future prospects of the situation of the Company and the Group URD SectionsSection 5.4 |
| 1.10. Research and development activities | 1.10. Research and development activities Reference textsL. 232-1-II and Article L. 233-26 of the French Commercial Code |
1.10. Research and development activities URD SectionsSection 1.5 |
| 1.11. Table showing the Company’s results over each of the last five fiscal years | 1.11. Table showing the Company’s results over each of the last five fiscal years Reference textsR. 225-102 of the French Commercial Code |
1.11. Table showing the Company’s results over each of the last five fiscal years URD SectionsSection 6.6.1 |
| 1.12. Information concerning supplier and customer payment periods | 1.12. Information concerning supplier and customer payment periods Reference textsD. 441-6 of the French Commercial Code |
1.12. Information concerning supplier and customer payment periods URD SectionsSection 6.6.3 |
| 1.13. Amount of intercompany loans granted and statement from the Statutory Auditor | 1.13. Amount of intercompany loans granted and statement from the Statutory Auditor Reference textsL.511-6, 3bis and R. 511-2-1-3 of the French Monetary and Financial Code |
1.13. Amount of intercompany loans granted and statement from the Statutory Auditor URD Sectionsn/a |
