CONTENTS 1 2 PSA GROUP 1.1. 1.2. 1.3. 1.4. 1.5. Key figures History and highlights of the Company’s business Organisational structure Activities and strategy Risk factors RFA 3 4 6 7 9 20 5 6 CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2015 RFA 163 5.1. Consolidated statements of income 5.2. Consolidated statements of income and expenses recognised in equity 5.3. Consolidated balance sheets 5.4. Consolidated statements of cash flows 5.5. Consolidated statements of changes in equity 5.6. Notes to the consolidated financial statements at December 2015 5.7. Statutory Auditors’ Report on the consolidated financial statements 164 166 168 170 172 173 260 CORPORATE RESPONSIBILITY: SUSTAINABLE DEVELOPMENT INITIATIVES 31 2.1. Corporate social responsibility: an integral part of the Group’s strategy 32 35 2.2. Embracing environmental issues RFA 2.3. Corporate sustainable development commitment RFA 58 2.4. Human resources, driving change within PSA RFA 72 2.5. Extra-financial performance of PSA 95 2.6. Independent verifier’s report on the review of social, environmental and societal information published in the management report 97 2.7. Reporting scope, methodology and cross-reference tables 100 PEUGEOT S.A. FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2015 RFA 261 6.1. Income statement for the year ended 31 December 2015 6.2. Balance sheets at 31 December 2015 6.3. Cash flow statements for the year ended 31 December 2015 6.4. Notes to Peugeot S.A. Financial Statements 6.5. Financial performance of the company over the past five years 6.6. Statutory Auditors’ Report on the financial statements 6.7. Statutory Auditors’ Special Report on Related Party Agreements and Commitments 262 263 264 265 283 284 285 3 4 CORPORATE GOVERNANCE RFA 105 3.1. Management and supervisory bodies 106 3.2. Report of the Chairman of the Supervisory Board on corporate governance and internal control and risk management procedures 119 3.3. Statutory Auditors’ Report on the report prepared by the Chairman of the Supervisory Board of Peugeot S.A. 131 3.4. Compensation of corporate officers 132 7 8 9 INFORMATION ABOUT THE COMPANY AND ITS SHARE CAPITAL 289 7.1. 7.2. 7.3. 7.4. Information about the Company RFA Information about the Company’s share capital Ownership structure RFA Corporate financial instrument markets RFA ANALYSIS OF THE BUSINESS AND GROUP OPERATING RESULTS IN 2015 AND OUTLOOK 4.1. Analysis of the Business and consolidated annual results RFA 4.2. Financial position and cash RFA 4.3. Parent company results RFA 4.4. Major contracts 4.5. Capital expenditure and Research & Development RFA 4.6. Recent events and outlook RFA 290 292 296 299 145 146 150 152 154 154 161 SHAREHOLDERS’ MEETING OF 27 APRIL 2016 303 8.1. Report of the Managing Board on the resolutions presented at the combined shareholders’ meeting (ordinary and extraordinary) on 27 april 2016 304 8.2. Agenda and text of the proposed resolutions 316 8.3. Auditors’ Reports 324 ADDITIONAL INFORMATION 9.1. 9.2. 9.3. 9.4. 9.5. Persons responsible for the Registration Document RFA Historical financial information Documents available to the public Persons responsible for auditing the accounts Cross-reference tables 327 328 329 329 330 331 ANNUAL FINANCIAL REPORT ELEMENTS ARE CLEARLY IDENTIFI ED IN THIS TABLE OF CONTENTS WITH THE SIGN RFA RFA
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