EDF / 2020 Universal Registration Document
8 ADDITIONAL INFORMATION Concordance tables
Corporate Government/Corporate Officers Section including elements contained in the report on corporate governance
Reference texts
URD Sections
Article L. 225-37-4, 4° of the French Commercial Code Article L. 22-10-10, 1° of the French Commercial Code Article L. 22-10-10, 2° of the French Commercial Code Article L. 22-10-10, 3° of the French Commercial Code Article L. 22-10-10, 4° of the French Commercial Code Article L. 22-10-10, 5° of the French Commercial Code Article L. 22-10-10, 6 of the French Commercial Code
Sections 4.2.2 and 4.3.1
3.18. Method of Executive Management
3.19. Membership, conditions for the preparation and organisation of the Board of Directors’ work 3.20. Principle of balanced representation of women and men on the Board of Directors 3.21. Limits placed by the Board on the powers of the Chief Executive Officer 3.22. Reference to the Corporate Governance Code and implementation of the “comply or explain” principle 3.23. Specific procedures relating to the participation of shareholders in the Shareholders’ Meeting
Section 4.2
Section 3.3.3.1
Sections 4.2.2 and 7.2.9
Section 4.1
Section 7.2.8
3.24. Evaluation procedure for current agreements – Implementation
Section 7.5.3
3.25. Information likely to have an impact in the event of a takeover bid or exchange offer
Article L. 22-10-11 of the French Commercial Code Sections 7.2 and 7.3
8.4.4
Concordance table with the statement of non-financial performance
This Universal Registration Document includes the statement of non-financial performance for the 2020 fiscal year prepared in accordance with Articles L. 22-10-36 and R. 225-105 of the French Commercial Code. Thus, to the extent necessary to understand the Company’s position, the evolution of its business, its economic and financial results and the impact of its activity, the Statement of Non Financial Statement (DPEF) presents information on how the Company and the Group take into account the social and environmental consequences of their activities, as
well as the effects of these activities on respect for human rights and the fight against corruption and tax evasion. The DPEF is hence made up of the sections of the Universal Registration Document identified in the table below:
Topics
Reference texts
URD Sections
Sections 1.1 and 1.4
5.1. Business model
Article L. 233-13 of the French Commercial Code
Description of the main risks relating to the activity of the Company or the Group, including – if relevant and proportionate – risks due to its business relationships, products or services Information on how the Company or Group takes into account the social and environmental consequences of its activity, and the effects of this activity in terms of respect for human rights and the fight against corruption (description of the policies applied and due diligence procedures implemented to prevent, identify and mitigate the main risks related to the Company’s or Group’s activity) Results of the policies applied by the Company or Group, including key performance indicators High-stake CSR topics from the materiality matrix
Article L. 225-102-1 and R. 225-105, I. 1° of the French Commercial Code
Chapter 3 and Section 2.2
5.2.
Article L. 225-102-1, III, R. 225-104 and R. 225-105, I. 1° of the French Commercial Code Article L. 225-102-1 and R. 225-105, I. 3° of the French Commercial Code Key performance indicators EDF group direct greenhouse gas emissions (scope 1) √ Carbon intensity: specific CO 2 emissions due to electrical generation Installed net renewable electricity generating capacities
5.3.
Chapter 3
5.4.
Chapter 3
Section 3.1.1
Carbon trajectory
Section 3.1.1 Section 3.1.1 Section 3.1.1.5 Section 3.1.2 Section 3.1.4 Section 3.1.4
Carbon offsetting
Qualitative evaluation Qualitative evaluation
Adapting to climate change
Number of smart meters installed
Developping electricity use and energy services
EDF group’s Electric Vehicles rate in the fleet of light vehicles Achievement rate of Group commitments under the "Act4nature international" scheme
Biodiversity
Section 3.2.1 Section 3.2.2
Soils
Qualitative evaluation
Water intensity: water consumed/electricity generated by fleet France: volume of long-lived high and intermediate level solid radioactive waste UK: volume of low level radioactive solid waste generated
Water
Section 3.2.3
Section 3.2.4 Section 3.2.4
Radioactive waste – Circular economy
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EDF - UNIVERSAL REGISTRATION DOCUMENT 2020
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