BPCE - 2018 Registration document
ADDITIONAL INFORMATION Cross-reference table for the annual financial report and the management report
Cross-reference table for the annual 9.3
financial report and the management report
Information required under Article L. 451-1-2 of the French Monetary and Financial Code
Page No.
Annual financial report BPCE SA group consolidated financial statements
407-531 532-541 549-584 585-588
Statutory Auditors’ report on the consolidated financial statements
BPCE individual financial statements
Statutory Auditors’ report on the individual financial statements
Management report 1 Activity report (Articles L. 225-100, R. 225-102 and L. 233-6 of the French Commercial Code) 1.1 Situation and activity during the year
221-244; 542-548 248-396; 407-531 11-13; 39; 600-601 221-244; 542-548
1.2 Results of the Group, its subsidiaries and the companies it controls
1.3 Key financial and non-financial performance indicators 1.4 Analysis of the change in results and financial position
1.5 Significant post-balance sheet events
241; 546
1.6 Outlook
242-243; 546
1.7 Research & Development 1.8 Main risks and uncertainties
546; 681 603-612
1.9 Financial risks relating to the effects of climate change
73-80; 698-699
1.10 Significant investments or controlling interests in companies headquartered in France
278-279; 436; 545; 565
2 Information pertaining to share buybacks (Article L. 225-211, paragraph 2 of the French Commercial Code) 545 3 Social, environmental and societal information (Article L. 225-102-1 of the French Commercial Code) 33-124 4 Information on locations by country and activities (Article 511-45 of the French Monetary and Financial Code) 374-385 5 Key characteristics of the internal control and risk management procedures relating to the preparation and processing of accounting and financial information 589-594 6 Vigilance plan (Article L. 225-102-4 of the French Commercial Code) 83; 89-91 Report on corporate governance Information on governance 125-189 Information on pay 190-217 Capital structure 705-709 Information required by Article L. 225-37-5 of the French Commercial Code on items liable to have an impact in the event of a public offering 709 Information on agreements entered into by a subsidiary and a corporate officer holding more than 10% of the voting rights (Article L. 225-37-4 2° of the French Commercial Code) 545 Table summarizing capital increase authorizations, in accordance with Articles L. 225-129-1 and L. 225-129-2 of the French Commercial Code, and use of these authorizations in fiscal year 2017 545; 709 Pursuant to Articles 212-13 and 221-1 of the AMF General Regulation, the registration document also contains the following regulatory information Statutory Auditors’ special report on related-party agreements and commitments 711-725 Statutory Auditors’ fees 385; 526 Statement by the person responsible for the document 728
In accordance with Article 28 of European Regulation No. 809/2004 of April 29, 2004, the following information is incorporated by reference in this registration document: Groupe BPCE’s consolidated financial statements for the fiscal year ● ended December 31, 2017 and the Statutory Auditors’ report, presented on pages 350 to 357 of the registration document filed with the AMF on March 28, 2018 under number D.18-0197; BPCE SA group’s consolidated financial statements for the fiscal ● year ended December 31, 2017 and the Statutory Auditors’ report,
presented on pages 450 to 457 of the registration document filed with the AMF on March 28, 2018 under number D.18-0197; BPCE’s annual financial statements for the fiscal year ended ● December 31, 2017 and the Statutory Auditors’ report, presented on pages 503 to 506 of the registration document filed with the AMF on March 28, 2018 under number D.18-0197; Groupe BPCE’s consolidated financial statements for the fiscal year ● ended December 31, 2016 and the Statutory Auditors’ report, presented on pages 224 to 329 of the registration document filed with the AMF on March 23, 2017 under number D.17-0211;
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Registration document 2018
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