EDF_REGISTRATION_DOCUMENT_2017
8.
ADDITIONAL INFORMATION Concordance tables
CONCORDANCE TABLE WITH THE ELEMENTS CONTAINED IN THE EDF BOARD OF 8.5.3 DIRECTORS' REPORT ON CORPORATE GOVERNANCE This Reference Document includes all the elements of the Company's Board of Directors' report pursuant to Article L. 225-37 of the French Commercial Code. The Board's report on corporate governance is composed of the sections of the Reference Document referred to in the following table and is included in the management report in a section on corporate governance:
Reference Document sections
Required topics
Reference texts
Reference to the Corporate Governance Code
L.225-37-4 of the French Commercial Code L.225-37-4 of the French Commercial Code L.225-37-4 of the French Commercial Code L.225-37-4 of the French Commercial Code L.225-37-3 of the French Commercial Code L.225-37-4 of the French Commercial Code L.225-37-4 of the French Commercial Code L.225-37-4 of the French Commercial Code L.225-37-5 of the French Commercial Code L.225-37-4 of the French Commercial Code L.225-37-4 of the French Commercial Code
Section 4.1
List of all mandates and positions held in all group's companies by each executive officer during financial year Composition of the Board of Directors and conditions of preparation and organisation of the Board's work Composition of the Board of Directors, application of the balanced representation between women and men principle in the Board and conditions of preparation and organisation of the Board's work Remuneration and benefits of all kinds paid by the Company during the financial year to each executive officer Guidelines and rules approved by the Board of Directors for the determination of the executives officers' compensation and benefits Agreements concluded between a manager or a major shareholder and a subsidiary
Section 4.2 Section 4.3 Section 4.2
Section 4.2
Section 4.6
Section 4.6
Section 7.5 Section 7.6 Note 48 to the consolidated statements
Limitation of powers of the Chairman and Chief Executive Officer
Section 4.2.2 Section 7.2.9 Section 7.2.8 Section 7.3.2 Section 7.2
Information likely to impact a public offer
Specific procedures relating to the participation of shareholders in General Meeting Summary table of the outstanding delegations given by the Annual General Meeting to perform capital increases
Section 7.3.3
8.5.4
CONCORDANCE TABLE WITH THE ANNUAL FINANCIAL REPORT
This Reference Document includes the 2017 annual financial report prepared financial report is composed of the sections of the Reference Document referred to pursuant to Articles L. 451-1-2 of the French Monetary and Financial Code (Code in the following table: monétaire et financier) and 222-3 of the AMF general regulations. The annual
Topics
Reference Document sections
Certification from the person responsible of the annual financial report
Section 8.1.2 Section 6.3 Section 6.4 Section 6.1 Section 6.2 Section 8.5.2
EDF annual financial statements
Statutory Auditors’ report on the EDF annual financial statements
EDF group consolidated financial statements
Statutory Auditors’ report on the EDF group’s consolidated financial statements
Management report
Fees paid to Statutory Auditors
Note 52 to the consolidated accounts
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EDF I Reference Document 2017
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