Table of contents 1 GROUP PRESENTATION 1.1 Chairman’s message for 2016 1.2 Key figures 3 4 6 1.3 FFP’s strategy 7 1.4 FFP’s history 8 1.5 Shareholdings chart 10 1.6 Net Asset Value 11 1.7 Share price 13 1.8 Portfolio presentation 14 1.9 Employee-related, environmental and social information 31 2 CORPORATE GOVERNANCE 49 2.1 Composition of the Board of Directors 50 2.2 Powers and operating procedures of the Board of Directors 50 2.3 Board Committees 50 2.4 Excerpts from the Articles of Association related to corporate governance 51 2.5 FFP’s Internal Rules and Stock Market Code of Ethics 52 2.6 Appointments held by corporate officers – Management expertise 58 2.7 Remuneration and benefits of any kind paid to corporate officers 65 2.8 Report on the principles and criteria applied in the determination, allocation and award of fixed salary, bonuses and exceptional payments making up the total remuneration and benefits in kind of any type due in respect of FY 2017 to executive directors 73 2.9 Summary statement of trading in FFP shares by corporate officers and connected persons in FY 2016 75 2.10 Corporate governance declarations 75 2.11 Related-party transactions 76 2.12 Chairman’s report on the preparation and organisation of the work of the Board of Directors and on internal control procedures put in place by the Company 76 2.13 Statutory Auditors’ report in accordance with Article L. 225-235 of the French Commercial Code on the report prepared by the Chairman of FFP’s Board of Directors 86 3 INFORMATION ABOUT THE COMPANY AND ITS SHARE CAPITAL 87 3.1 FFP and its shareholders 88 3.2 Information about the company 93 4 ACTIVITY AND PROFIT FOR THE PERIOD 95 4.1 Investments and divestments during the year 96 4.2 Results and financial position 97 4.3 Risk factors – Risk management and insurance 99 4.4 Post-balance sheet events 101 4.5 Trends and outlook 101 4.6 Other business information 102 5 FINANCIAL STATEMENTS 5.1 Consolidated financial statements 5.2 Parent-company financial statements 105 107 157 6 ORDINARY GENERAL MEETING OF 11 MAY 2017 6.1 Statutory Auditors’ special reports 181 182 6.2 Summary of the delegations of powers currently in force granted by shareholders at the General Meeting to the Board of Directors to carry out capital increases 187 6.3 Resolutions to be proposed at the Ordinary General Meeting of 11 May 2017 188 7 ADDITIONAL INFORMATION 7.1 Shareholder information 7.2 Person responsible for the Registration Document 7.3 Person responsible for the audit of the financial statements 7.4 Cross-reference table for the Registration Document 7.5 Cross-reference table for the annual financial report 193 194 194 195 196 199
Download PDF file
Table of contents
Build your own flipbook