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

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