Eurazeo / 2018 Registration document
CONTENTS
1 Group overview A multi-expertise strategy
5 Company financial statements Balance Sheet 5.1 Income Statement 5.2
3
297
The strength of a unique model
20 26 38
298 300 301 327
Notes to the Company financial statements 5.3 Statutory Auditors’ report on the financial statements 5.4 Five-year financial summary (Article R. 225-102 5.5 of the French Commercial Code)
Scope of a global group
2 Eurazeo’s Corporate Social Responsibility A proactive CSR strategy 2.1 Non-Financial Performance Statement 2.2
330
77
Customer and supplier settlement periods 5.6
331
78 92 117
6 Information on the Company and the share capital Information on the Company – Bylaws 6.1 Information on the share capital 6.2
Methodology 2.3
333
Statutory Auditors’ reports 2.4
120
334 340 344 348 351 354 357
3 Governance
Shareholding structure 6.3 Shareholders’ agreements 6.4
125
Management and Supervisory Bodies 3.1 Compensation and other benefits received 3.2 by corporate officers
126
Transactions in the Company’s shares 6.5 Factors affecting a potential takeover bid 6.6
165
Additional information 6.7
Interests held by members of the Supervisory 3.3 and Executive Boards in the Company’s share capital and transactions in the Company’s shares by members of the Supervisory and Executive Boards 187 Risk management, internal control and main risk factors 3.4 189 Commitments under co-investment plans 3.5 204
7 Shareholders’ Meeting
361
Special Report on share subscription and purchase 7.1 options (Article L. 225-184 of the French Commercial Code) Special Report on the grant of free shares prepared 7.2 in accordance with Article L. 225-197-4 of the French Commercial Code 372 Observations of the Supervisory Board on the Executive 7.5 Board’s report 397 Statutory Auditors’ special report on related-party 7.6 agreements and commitments 398 Other Special Reports of the Statutory Auditors 7.7 407 362 368 Agenda 7.3 371 Presentation and draft resolutions 7.4
4 Consolidated financial statements Consolidated Statement of Financial Position 4.1 Consolidated Income Statement 4.2
207
208 210
Consolidated Statement of Other Comprehensive 4.3 Income Consolidated Statement of Changes in Equity 4.4 Consolidated Statement of Cash Flows 4.5 Notes to the Consolidated Financial Statements 4.6 Statutory Auditors' report on the consolidated financial 4.7 statements year ended December 31, 2018
211 212 214 216
290
2019 Cross-reference tables
412
Registration Document Cross-Reference Table Annual Financial Report Cross-Reference Table 414 Executive Board Management Report Cross-Reference Table 415 412
Social, environmental and societal Information Cross-Reference Table
417
Eurazeo
2018 Registration Document
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