CONTENTS Profile and Strategy 2 Profile 2016 4 GROUP PRESENTATION 1.1. Key figures 1.2. History AFR 1.3. Business presentation 1.4. Research and Innovation 1.5. Property, plant and equipment AFR 1.6. Risk factors 7 AFR 8 16 18 24 25 27 FINANCIAL STATEMENTS 173 5.1. Consolidated financial statements 174 5.2. Statutory Auditors’ Report on the consolidated financial 232 statements 5.3. Parent company financial statements of SOCIÉTÉ BIC 234 (French GAAP) 5.4. Statutory Auditors’ Report on the financial statements 253 5.5. Statutory Auditors’ Special Report on regulated 254 agreements and commitments AFR OUR ENVIRONMENTAL, SOCIAL, AND SOCIETAL 33 RESPONSIBILITY INFORMATION ON THE ISSUER 255 2.1. The BIC Sustainable Development Program 34 6.1. Information on the Company 256 2.2. Responsibility concerning our products 47 AFR 6.2. Share capital 258 2.3. Environmental responsibility concerning our operations 59 AFR 6.3. Shareholding 260 2.4. Our social responsibility to our employees 71 AFR 6.4. Treasury shares and share buyback 262 2.5. Our societal responsibility 86 6.5. Investor relations 264 2.6. Milestones 94 6.6. Share information 265 AFR CORPORATE GOVERNANCE 101 3.1. Chairman’s Report on the conditions governing the 103 preparation and organization of the work of the Board of Directors and on the risk management and internal control procedures implemented by the Company 3.2. Statutory Auditors’ Report prepared pursuant to Article 116 L. 225-235 of the French Commercial Code on the report prepared by the Chairman of the Board of Directors 3.3. Report on Compensation Policy for Chairman, Chief 117 Executive Officer and Executive Vice-Presidents of SOCIÉTÉ BIC BOARD OF DIRECTORS’ REPORT AND 267 PROPOSED RESOLUTIONS OF THE SHAREHOLDERS’ MEETING OF MAY 10, 2017 7.1. Ordinary Shareholders’ Meeting 268 7.2. Extraordinary Shareholders’ Meeting 287 7.3. Ordinary and Extraordinary Shareholders’ Meeting 289 7.4. Statutory Auditors’ report 290 3.4. Senior Management compensation and employees’ 119 interests in the issuer’s capital 3.5. Mandates of the Directors and Corporate Officers 141 as of December 31, 2016 ADDITIONAL INFORMATION 291 8.1. Documents on display 292 AFR 8.2. Annual Information Report 293 AFR 8.3. Person responsible 294 AFR 8.4. Statutory Auditors 295 AFR COMMENTS ON THE YEAR 8.5. Cross reference table required under European 296 155 Commission Regulation n°809/2004 4.1. Operations and consolidated results 156 AFR 8.6. Cross reference table with the Annual Financial Report 299 4.2. Financial situation and cash 164 8.7. Cross reference table with the management report 300 4.3. Management of currency and interest rate risks 166 8.8. Cross reference table for environmental 301 4.4. Dividends 167 and social indicators 4.5. Investments 168 8.9. Glossary 302 4.6. Prospects for 2017 and strategy 170 8.10. Index 303 Elements of the Annual Financial Report are identified in the content using the symbol AFR Elements linked to the Corporate Social Responsibility are identified in the content using the symbol CSR
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