BPCE_REGISTRATION_DOCUMENT_2017
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 financialstatements
358-449 450-457 466-502 503-506
Statutory Auditors’ reporton theconsolidated financial statements
BPCE individual financial statements
Statutory Auditors’ reporton theindividual financial statements
Management report 1 Activity report (Articles L. 225-100, R. 225-102 and L. 233-6 of the FrenchCommercialCode) 1.1 Situationandactivity during the year
211-236;458-465 238-349;358-449 10-12; 118-119; 517 211-236;458-465
1.2 Resultsof theGroup, its subsidiaries and thecompanies it controls
1.3 Keyfinancialandnon-financial performance indicators 1.4 Analysis of the change in results and financialposition
1.5 Significant post-balance sheet vents
233; 463 234; 463 193; 463 121-129
1.6 Outlook
1.7 Research & Development 1.8 Main risks and uncertainties
326-327; 443-444 ; 462;483
1.9 Significant investments or controlling terests in companies headquartered in France
2 Information pertaining to share buybacks (Article L. 225-211, paragraph 2 of the French Commercial Code) 3 Social,environmental and societal information (Article L. 225-102-1 of the French CommercialCode) 4 Informationon locationsby countryand activities(Article 511-45 of the FrenchMonetaryand Financial Code) 5 Keycharacteristics of the internalcontrolandriskmanagement procedures relatingto the preparation and processing of accounting and financial information
462
515-588
339-349
507-512
6 Vigilanceplan (Article L. 225-102-4 oftheFrenchCommercialCode)
556
Reporton corporate governance Information on governance
34-85
Information on pay Capital structure
86-107 592-596
Information required by Article L. 225-37-5 of the French Commercial Code on on items liable to havean impact in thevent of a public offering Information onagreements entered into by a subsidiary and a corporateofficerholdingmorethan 10% of the votingrights (Article L. 225-37-4 2° of the French Commercial Code) Table summarizing capital increase authorizations, in accordancewithArticlesL. 225-129-1 and L. 225-129-2 of the French Commercial Code, anduse of these authorizations in fiscal year2017 PursuanttoArticles 212-13 and 221-1 of the AMF General Regulation, the registration document also contains the following regulatory information Statutory Auditors’pecial report on related-party agreements and commitments
596
462
462 ; 596
598-608
Statutory Auditors’ fees
349 ; 449 ; 502
Statementby theperson responsible for thedocument
610
In accordancewith Article 28 of EuropeanregulationNo. 809/2004of April 29, 2004, the followinginformationis incorporatedby reference in this registrationdocument: Groupe BPCE’s consolidatedfinancial statementsfor the fiscal year ● ended December 31, 2016 and the Statutory Auditors’ report, presented on pages 224 to 329 of the registrationdocument filed with the AMF onMarch 23, 2017 undernumberD. 17-0211;
BPCE SA group’s consolidated financial statements for the fiscal ● year ended December 31, 2016 and the Statutory Auditors’ report, presented on pages 330 to 415 of the registrationdocument filed with the AMF onMarch 23, 2017 undernumberD. 17-0211; BPCE’s annual financial statements for the fiscal year ended ● December 31, 2016 and the Statutory Auditors’ report, presented on pages 422 to 460 of the registration document filed with the AMF onMarch 23, 2017 under numberD. 17-0211;
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615
Registration document 2017
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