Areva - Reference Document 2016
15 COMPENSATION AND BENEFITS
19 TRANSACTIONS
24 INFORMATION AVAILABLE TO THE PUBLIC
142 15.1. Compensation of officers and directors 142 15.2. Stock owned by officers and directors 149 15.3. Audit fees 150
WITH RELATED PARTIES
169 169 170
308 308
19.1. Relations with the French State
24.1. Availability of documents
19.2. Relations with the CEA
24.2. Persons responsible for financial information 24.3. Financial information programs 24.4. Tentative financial communications schedule
308 309
19.3. Relations with government-owned companies
170
16 FUNCTIONING OF CORPORATE BODIES
151
309
20 FINANCIAL INFORMATION CONCERNING ASSETS, FINANCIAL POSITION
16.1. Functioning of management 151 16.2. Functioning of the Board of Directors 152 16.3. Functioning of the committees instituted by the Board of Directors 153 16.4. Report of the Chairman of the Board of Directors on governance
25 INFORMATION ON HOLDINGS
310 310 310
AND FINANCIAL PERFORMANCE 20.1. Consolidated financial statements
172
25.1. Significant equity interests of AREVA
25.2. Shareholders’ agreements
for the year ended December 31, 2016 173
20.2. Notes to the consolidated financial statements for the year ended December 31, 2016 20.3. 2016 Financial statements 20.4. Notes to the annual financial statements 20.5. Five-year financial summary 20.6. Information on accounts payable to suppliers 20.8. Legal and arbitration proceedings 20.9. Significant change in the issuer’s financial or trading position 20.7. Dividend policy
and internal control and risk management procedures
APPENDIX A1 Report of the Chairman of the
153
181 269
16.5. Report of the statutory auditors prepared pursuant to article L. 225-235 of the French Commercial Code
Board of Directors on governance and procedures for internal control and risk management
275 297
153
312
A2 Statutory auditors’ reports
333
17 EMPLOYEES
154 155 158 159 160 161 162
298 298 299
A3 Social, environmental and societal responsibility
17.1. Employment
341
17.2. Work organization 17.3. Labor relations 17.4. Health and safety
A4 Non-financial reporting
299
methodology and independent third-party report on social, environmental and societal data
17.5. Training
355
17.6. Equal treatment
21 ADDITIONAL INFORMATION
300 300
17.7. Promotion and compliance with the stipulations of fundamental agreements of the international labor union
A5 Proposed resolutions for
21.1. Share capital
the ordinary annual meeting of shareholders of May 18, 2017
21.2. Memorandum and Articles of Association 21.3. Agreements referred to in
360
303
163
A6 Code of Ethics
365
article L. 225-102-1 paragraph 13 of the French Commercial Code
18 MAJOR SHAREHOLDERS
A7 Table of concordance
165 18.1. Allocation of capital and voting rights 165 18.2. Different voting rights 167 18.3. Control of the issuer 167 18.4. Agreements known to the issuer
304
of the Management Report
370
21.4. Review of agreements authorized during previous financial years with continuing effect in the last financial year
GLOSSARIES
371
305
whose implementation could subsequently result in a change of its control
22 MAJOR CONTRACTS
306
168
23 THIRD PARTY INFORMATION, STATEMENTS BY EXPERTS
AND DECLARATIONS OF INTEREST 307
3
2016 AREVA REFERENCE DOCUMENT
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