Econocom - 2019 Universal registration document

05 management report

Group's financial position 1. and ژ highlights

Corporate governance statement 5. 125 Applicable corporate governance 5.1. code 125 Exemptions from the 2009 Code 5.2. 125 Description des caractéristiques 5.3. de ژ contrôle interne et de gestion des ژ risques 127 Ownership structure and limits on 5.4. shareholder rights 129 The composition and ژ functioning 5.5. of ژ the administrative bodies and ژ Committees 129 Composition of advisory bodies 5.6. 136 2019 Compensation report 5.7. 136 Appropriation of profit 5.8. and ژ dividend ژ policy 142 Relations with major shareholders 5.9. 142 Mention des schémas 5.10. d’intéressement du personnel 142 Statutory auditor's fees 5.11. 145 Treasury shares 5.12. 145 Subsequent events 6. 146

108 109

Changes in the scope for the year 1.1.

110 110 110 111 111 116

Principal investments 1.2. Financing transactions 1.3.

Research 1.4.

Profit for the year 2.

Income statement 2.1.

Statement of financial position 2.2. Parent company 2019 financial 2.3.

statements of Econocom group SE 120

Risk factors and disputes 3.

124

Outlook for 2020 and 4. shareholders' compensation

124

107

2019 annual report