Eurazeo / 2019 Universal Registration Document
Contents 01 Presentation of the Group and its activities
06 Financial Statements
204
2
Consolidated FinancialStatementsfor the year ended 6.1 December 31, 2019
206
Profile In brief
4 6
Company financial statements 6.2 300 Other items relating to the Company financial statements 6.3 331 Five-year financialsummary(Article R. 225-102of the 6.4 French CommercialCode) 332 NAVMethodology 6.5 333 Statement by the Statutory Auditors regarding Eurazeo’s 6.6 Net Asset Valueas of December 31, 2019 334 07 Share capital and share ownership 336
Messageof Michel David-Weill,Chairmanof theSupervisory Board
8
Trends
10
Interview of VirginieMorgon, Chairwoman of the Executive Board
12 16 18
Organization Governance
The Supervisory Board
20 22 24
Responsibility Performances
Shareholding structure 7.1
338 344 347
02 Activity during the year and outlook
Transactions in the Company’shares 7.2 Information onthe share capital 7.3
26
08 Shareholders’ Meeting
350
Activityduring the year and outlook 2.1
28 42 44 44
Valuecreation 2.2
Agenda 8.1
352 353
Post-balancesheet events 2.3
Draftresolutionsproposedto the Shareholders'Meeting 8.2
Outlook 2.4
Specialreporton share subscription 8.3 and purchase options (Article L. 225-184 of the French Commercial Code)
03 Eurazeo Corporate Social Responsibility
385
Specialreporton the grant of free shares prepared 8.4 in accordance with Article L. 225-197-4 of the French CommercialCode Observationsof the Supervisory Board on the Executive 8.5 Board’sreport
46
392
CSR Strategy 3.1
48 62 89 94 98
Non-financial Performance Statement 3.2
395
Table of indicators 3.3
Statutory Auditors’special report 8.6 on related-party agreements
396
Methodology 3.4
Statutory Auditors’ reporton the issue of shares 8.7 and/or securities with or without shareholders’ preferential subscription rights
Statutory Auditors' reports 3.5
Vigilanceplan 3.6
103
402
04 Risk management
09 Additional information Information onthe Company – Bylaws 9.1
106
404
Risk management and internal control systems 4.1
109 114 126
406
Risk factors 4.2 Disputes 4.3
Regulatoryenvironment 9.2 Related-partytransactions 9.3
412 412
05 Governance
Statement by the person responsible for the Universal 9.4 RegistrationDocument Partiesresponsiblefor the audit of the financial 9.5 statements
128
413
Members ofthe Executive Board 5.1
130 132 136 143 154 157 163 169 194 195 196
413 414 415
Offices and positions held by the Executive Board 5.2
Historicalfinancial information 9.6
Members ofthe Supervisory Board 5.3
Universal RegistrationDocumentcross-referencetable 9.7
Offices and positions held by the Supervisory Board 5.4 Organizationandactivitiesof the Supervisory Board 5.5
Activityof specializedcommittees 5.6
Charters and internal rules 5.7
Compensation and other benefitsreceivedby corporate 5.8 officers
Regulated agreements 5.9
Procedureto assess standardagreements 5.10
Table of unexpired delegations 5.11
Procedures regarding theparticipation of shareholders 5.12 at Shareholders'Meetings Interests held by members of the Supervisory 5.13 and Executive Boards in the Company’share capital and transactions in the Company’s shares by these members
197
198 200
Commitmentsunder co-investmentplans 5.14
Publicationof information mentioned 5.15 in Article L. 225-37-5 of the French CommercialCode 201
EURAZEO / 2019 UNIVERSAL REGISTRATION DOCUMENT
Made with FlippingBook Annual report