FFP_REGISTRATION_DOCUMENT_2017
Table of contents
1 GROUP PRESENTATION 1.1 Chairman’s message for 2017 1.2 Key figures 1.3 FFP’s strategy
4 ACTIVITY AND PROFIT FOR THE PERIOD
3
99 4.1 Investments and divestments during the year 100 4.2 Results and financial position 102 4.3 Risk factors – Risk management and insurance AFR 104 4.4 Post-balance sheet events 110 4.5 Trends and outlook 110 4.6 Other business information 110
5 6 7 8
1.4 FFP’s history
1.5 Shareholdings chart 1.6 Net Asset Value
10 11 13 14
1.7 Share price
1.8 Portfolio presentation
1.9 Employee-related, environmental and social information
31
5 FINANCIAL STATEMENTS
113
2 CORPORATE GOVERNANCE 53 2.1 Composition of the Board of Directors at 31 December 2017 54 2.2 Operating procedures of the Board of Directors 64 2.3 Composition and operating procedures of the Board committees 65 2.4 Evaluation of the effectiveness of the Board of Directors 67 2.5 Excerpts from the Articles of Association related to corporate governance 67 2.6 FFP’s Internal Rules and Stock Market Code of Ethics 68 2.7 Corporate officers’ remuneration and benefits of any kind AFR 75 2.8 Summary statement of trading
5.1 Consolidated financial statements AFR 115 5.2 Parent-company financial statements AFR 169
6 ORDINARY AND
EXTRAORDINARY GENERAL MEETING OF 17 MAY 2018 6.1 Statutory Auditors’ special reports 6.2 Summary of the delegations of powers currently in force granted by shareholders at the General Meeting to the Board of Directors to carry out capital increases
195
196
206
6.3 Resolutions to be proposed
at the Ordinary and Extraordinary General Meeting of 17 May 2018
207
in FFP shares by corporate officers and connected persons in FY 2017 2.9 Corporate governance declarations
88 88 88
7 ADDITIONAL INFORMATION 219 7.1 Shareholder information 220 7.2 Person responsible for the Registration Document 220 7.3 Person responsible for the audit of the financial statements 221 7.4 Cross-reference table for the Registration Document 222 7.5 Cross-reference table for the annual financial report 225
2.10 Related-party transactions
2.11 Statutory Auditors’ report on the report on corporate governance
89
3 INFORMATION ABOUT THE COMPANY AND ITS SHARE CAPITAL 3.1 FFP and its shareholders
91
92 97
3.2 Information about the company
Annual Financial Report items are clearly identified in this summary with the aid of the AFR pictrogram AFR
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