BIC - 2018 Registration document
Message from the CEO 2018 Profile
2 4 6
BIC Vision BIC Model BIC Way
10 17
BIC Performance
GROUP PRESENTATION
21
FINANCIAL STATEMENTS
187
Key figures 1.1.
22 26 29 34 35
Consolidated financial statements 6.1.
188
History 1.2.
Statutoty Auditors' Report on the consolidated 6.2. financial statements Parent company financial statements of Société 6.3. Bic (French GAAP) Statutory Auditors' Report on the financial 6.4. statements Statutory Auditors' Special Report on regulated 6.5. agreements and commitments
247
Business presentation 1.3. Research and Innovation 1.4. Property, plant and equipment 1.5.
AFR
250
270
274
RISKS
37
AFR
Operational and financial risks 2.1.
39 44 49
Extra financial risks 2.2.
NFPS
INFORMATION ABOUT THE ISSUER
275
Vigilance Plan 2.3.
Risk management and internal control 2.4.
Information on the company 7.1.
276 278 280 282 283 284
procedures implemented by the Company and Insurance
Share capital 7.2. Shareholding 7.3.
AFR
53
AFR
Treasury shares and share buyback 7.4.
AFR
Investor relations 7.5. Share information 7.6.
OUR ENVIRONMENTAL, SOCIAL, AND SOCIETAL RESPONSIBILITY 63 The BIC Sustainable Development Program and its 3.1. five flagship commitments: Writing the Future, Together 65
AFR
NFPS
BOARD OF DIRECTORS' REPORT AND DRAFT RESOLUTIONS OF THE SHAREHOLDERS' MEETING OF MAY 22, 2019 285 Ordinary Shareholder's Meeting 8.1. 286 Extraordinary Shareholders’ Meeting 8.2 304 Ordinary and Extraordinary Shareholders’ 8.3 Meeting 305 Statutory Auditors’ Report on the share capital 8.4 decrease 306
Responsibility concerning our products 3.2. Environmental responsibility concerning 3.3. our operations Our social responsibility to our employees 3.4.
74
NFPS
NFPS
86 95
NFPS
Our societal responsibility 3.5.
108 117
NFPS
Milestones 3.6.
NFPS
CORPORATE GOVERNANCE
125
AFR
Administrative and management bodies 4.1. Corporate Officers’ compensation 4.2.
126 150
ADDITIONAL INFORMATION Documents on display 9.1. Main press releases 9.2. Person responsible 9.3. Statutory Auditors and fees 9.4.
307
308 309 310 311
AFR
AFR
Cross reference table required under European 9.5. Commission Regulation n°809/2004 Cross reference table with the Annual Financial 9.6. Report Cross reference table with the management 9.7. report Cross reference table for environmental and 9.8. social indicators
COMMENTS ON THE YEAR
171
AFR
312
Operations and consolidated results 5.1.
172 180 181 182 184
AFR
Financial situation and cash 5.2.
315
Dividends 5.3. Investments 5.4.
316
Prospects for 2019 and strategy 5.5.
318 320
Glossary 9.9.
AFR Elements of the Annual Financial Report are identified in the content using the symbol Elements linked to the Non-Financial Performance Statement are identified in the content using the symbol NFPS
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