Plastic Omnium // 2021 Universal Registration Document

SUMMARY

1

6

REINVENTING, INVENTING

2021 STATUTORY FINANCIAL STATEMENTS

3

AFR DPEF RFA

287

INTEGRATED REPORT

6.1

Comments on the statutory financial

statements

288 289 291 292 307 308

AFR DPEF RFA

2

6.2 6.3 6.4 6.5 6.6 6.7

Balance sheet

RISK FACTORS AND MANAGEMENT

51 52

Income statement

2.1 2.2

Main risk factors

Notes to the statutory financial

Internal control procedures and risk

statements

management

57

Five-year financial summary

AFR DPEF RFA

Table of subsidiaries and affiliates Statutory Auditors’ report on the annual

3

CORPORATE GOVERNANCE

61

3.1

Composition and conditions for the preparation and organization of the work of the Board of Directors Compensation of members of the Board of Directors and executive dIrectors Additional information on corporate

financial statements

310

6.8

Special Auditors' report on related-party

62

agreements

315

3.2

93

7

CAPITAL AND SHAREHOLDING

317 318 318 318 321 322 322 323 324

3.3

7.1 7.2 7.3 7.4 7.5

Share capital information

governance

116 118 119

Information on the shareholding

3.4 3.5 3.6

Corporate Governance Code Information on share capital

structure

The Plastic Omnium share

Shareholding structure

Relations with the financial community

of Compagnie Plastic Omnium SE

124

Financial communication and shareholder calendars

4

NON-FINANCIAL REPORTING DISCLOSURE

SNFP DPEF RFA

7.6

Contacts

125

4.1

Sustainability at the heart of market

8

SHAREHOLDERS' MEETING

trends

127 131 147 177 180 184 189 190 193

8.1 8.2

Agenda

4.2 4.3 4.4 4.5 4.6 4.7 4.8 4.9

Plastic Omnium's business model The risk management and non-financial

Explanatory statement and draft resolutions submitted to the Combined General Meeting of April 21, 2022

reporting of the Group

326

The vigilance plan

8.3

Statutory Auditors’ report on the reduction in capital

The “European taxonomy” Other non-financial indicators

353

8.4

Report of the Statutory Auditors on the authorization to GRANT stock options Report of the Statutory Auditors on the authorization to grant existing or future free shares Statutory Auditors’ report on the issue of shares and/or various securities with and/or without cancellation of the preferential subscription rights 356 Statutory Auditors’ report on the issue of shares and/or securities reserved for members of a company savings plan 358 354 355

Methodology

Cross-reference table

Report from the Independent third Party

8.5

5

CONSOLIDATED FINANCIAL STATEMENTS 2021

AFR DPEF RFA

197

8.6

5.1

Comments on the fiscal year

and outlook

200

5.2

Consolidated financial statements

8.7

at December 31, 2021

206

5.3

Statutory auditors’ report on the consolidated financial statements

282

AFR DPEF RFA

9

ADDITIONAL INFORMATION

365 366

9.1 9.2

General information about the Company List of regulated information published

during the last 12 months

369

9.3

Person responsible for the Universal

AFR DPEF RFA

Registration Document

370

CROSS-REFERENCE TABLES

371 377

GLOSSARY

AFR DPEF RFA

The items in the Annual Financial Report are identified in the summary using the MG pictogram in the summary using the SNFP pictogram The Statement of Non-Financial Performance is identified

SNFP DPEF RFA

GRANDS PRIX DE LA TR NSPARENCE 20 21

Plastic Omnium won the Universal Registration Document Clarity Prize as part of the 2021 Transparency Awards (Grand Prix de la Transparence)

www.plasticomnium.com