Groupe Renault - 2019 Universal Registration Document
Summary
MESSAGE FROM THE CHAIRMAN AND THE CHIEF EXECUTIVE OFFICER
2 6 8
GOVERNANCE AND GROUP EXECUTIVE COMMITTEE
BUSINESS MODEL
KEY FIGURES
10 12
A 5-BRAND GROUP
04 FINANCIAL STATEMENTS 333 Statutory Auditors’ report on the consolidated 4.1 financial statements 334 Consolidated financial statements 4.2 338 Statutory Auditors’ reports 4.3 417 Renault SA ANNUAL financial statements 4.4 424
01 GROUPE RENAULT
15
Overview of Renault and the Group 1.1
16 58 66 78 91 98
The Alliance 1.2
Earnings report – 2019 1.3 Research and development 1.4
05 RENAULT AND ITS SHAREHOLDERS
Internal control and risk management 1.5
441
Risk factors 1.6
General information 5.1
442
Regulatory environment 1.7 Post-balance sheet events 1.8
116 123
General information relating to Renault’s 5.2 share capital
444 450 452
Market for Renault shares 5.3 Investor relations policy 5.4
02 RENAULT: A RESPONSIBLE COMPANY
125
06 ANNUAL GENERAL MEETING OF RENAULT ON APRIL 24, 2020
Our undertaking: mobilize, for inclusion and 2.1 sustainable mobility Building tomorrow’s mobility from today 2.2
126 142 153 189 224 231
455
Environment 2.3
Draft resolutions
456
Inclusion 2.4
Ethics and governance 2.5
Appendices 2.6
07 ADDITIONAL INFORMATION 471 Certification by the person responsible for the 7.1 document 472 Historical information on financial years 2017 7.2 and 2018 473 Statutory auditors 7.3 474 Cross-reference tables 7.4 476 483 INITIALS AND ACRONYMS 486 GLOSSARY
03 CORPORATE GOVERNANCE 253 Report on corporate governance 254 Composition, preparation and organisation of 3.1 the Board of Directors 255 Compensation of company officers 3.2 300 Information concerning securities 3.3 transactions 329 Internal verifications by the Ethics and 3.4 Compliance department – audit of RNBV 330
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