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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