BIC - 2019 Universal Registration Document
Messagefrom theCEO BIC at aglance
2 5
Extracts from theIntegratedReport
GROUP PRESENTATION, PERSPECTIVES, AND STRATEGY
FINANCIAL STATEMENTS
183 184
21 22 25 31 32 34
Consolidated financial statements 6.1.
History 1.1.
Statutory auditor's 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
242
Key figures 1.2. Strategy 1.3.
246
2020 and long-term perspectives 1.4.
Business presentation 1.5.
AFR
265
269
RISKS MANAGEMENT
43 44 45
AFR
Main risks and risk assessment 2.1.
Description and mitigation of main risk factors 2.2. 51 Risk Management and Internal Control procedures 2.4. implemented by the Company and insurance 55 Vigilance Plan 2.3.
INFORMATIONS ABOUT THE ISSUER
271 272 274 276 278 279 280
Information on the Company 7.1.
Share capital 7.2. Shareholding 7.3.
AFR
AFR
Treasury shares and share buyback 7.4.
AFR
Investor relations 7.5. Share information 7.6.
OURENVIRONMENTAL,SOCIAL, AND SOCIETAL RESPONSIBILITY The BIC Sustainable Development Program and 3.1. non-financial performance Responsibility concerning our products 3.2. Environmental responsibility concerning our 3.3. operations Our social responsibility to our teammembers 3.4. Responsibilities related to our supply chain 3.5. Societal benefits related to BIC® products 3.6.
AFR
63
NFPS
65 77
BOARDOF DIRECTORS’ REPORT AND DRAFT RESOLUTIONS OF THE SHAREHOLDERS’ MEETING OF MAY 20, 2020 Ordinary Shareholders’ Meeting 8.1. Extraordinary Shareholders’ Meeting 8.2. 301 Ordinary and Extraordinary Shareholders’ Meeting 8.3. 310 281 283
NFPS
NFPS
88 96
NFPS
108 113 117
NFPS
Milestones 3.7.
NFPS
ADDITIONAL INFORMATION
311 312 313
Documents on display 9.1. Main press releases 9.2.
CORPORATE GOVERNANCE
125 126 150
AFR
Administrative and management bodies 4.1. Corporate Officers’ compensation 4.2.
AFR Declaration by responsible person of the Universal 9.3. Registration Document 314 AFR Statutory Auditors and fees 9.4. 315 Glossary 9.5. 316
COMMENTS ONTHE YEAR
169 170 178 179 180
AFR
Operations and consolidated results 5.1.
Cross Reference table for Universal Registration Document 319 Cross reference table with the Annual Financial Report 321 Cross reference table with the management report 322 Cross reference table for environmental and social indicators 324 Cross reference table of the corporate governance report 325
AFR
Financial situation and cash 5.2.
Dividends 5.3. Investments 5.4.
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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