QUADIENT - 2020 Universal Registration Document
Contents
Message from the Chairman
2 3 4 6 8
4
Three questions for the Chief Executive Officer
Profile & activities
RISK FACTORS AND INTERNAL CONTROL
"Back to Growth“ strategy
85
Business model
Quadient, a responsible company
10 12 13 14 15
Risk factors 4.1 Insurance 4.2
86 95
A largely independant Board of Directors An international management team
Internal control and internal audit 4.3 procedures
96
Financial performance
Investor relations
5
1
NON-FINANCIAL PERFORMANCE STATEMENT Social, societal, and environmental 5.1 information Independent third party’s report on 5.2 consolidated non-financial statement presented in the management report
101
CORPORATE OVERVIEW
17
102
1.1
Activities
18
Strategy 1.2
22 24
133
Organizational structure 1.3
2
6
CORPORATE GOVERNANCE REPORT
FINANCIAL STATEMENTS
137
27
Consolidated financial statements 6.1 Statutory auditors’ report on 6.2
138
Board of Directors 2.1
28
Committees 2.2
41
the consolidated financial statements
205 210
Management team 2.3
45 47 68
Analysis of Quadient S.A.’s annual results 6.3 Quadient S.A. statements of financial 6.4 position Statutory auditors’ report on the financial 6.5 statements
Remuneration of managers and directors 2.4
Related-party agreements 2.5
214
Summary table of the Extraordinary 2.6
General Meeting delegations to the Board of Directors
244
68
Information that could have an impact 2.7 in the event of a takeover bid or exchange offer Practical information for attending 2.8 the General Meeting Statutory Auditors’ report on related 2.9 party agreements
7
69
INFORMATION ON THE COMPANY AND ITS SHARE CAPITAL
249
69
70
Quadient S.A. share capital 7.1
250 253
Quadient shares 7.2
3
8
MANAGEMENT REPORT
71
ADDITIONAL INFORMATION
255
Review of Quadient’s financial position 3.1 and results in 2020
72
General information 8.1
256 257
Ownership structure 3.2
81
Recent events 8.2
Information on trends and outlook 3.3
83
Officer responsible for the universal 8.3 registration document and Auditors
259 260
Statements by officer 8.4
Fees paid to the statutory auditors 8.5 and members of their networks
260 261 262
Information policy 8.6 Concordance tables 8.7
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