Saint-Gobain // Universal Registration Document 2021
CONTENTS
Chairman’s message Chief Executive Officer’s
2
message
3
Report of the Board of Directors 4. on corporate governance (Articles L.225- 37 et seq. and L.22-10-10 et seq. of the French Commercial Code) Statutory Auditors’ special 5. report on related-party agreements
Saint-Gobain Today Saint-Gobain in figures 1. Saint-Gobain’s DNA 2. Highlights of 2021 3. The Group’s activities 4. Organization and governance 5.
5
1
6
222
13
20 24 33
223
Risks and control
227 AFR
6
Strategy
37
Risk factors 1.
228 238
2
The Group’s environment 1. Saint-Gobain’s vision: to be the 2. worldwide leader in light and sustainable construction The action: a strategic plan 3. based on six priorities
39
Internal control 2.
Capital and ownership structure
53
7
255 AFR
54
Capital stock 1.
256
The financial approach: 4.
Stock market 2. information/Securities market 264 Information policy and financial 3. calendar 269 Dividends 4. 271 Financial and accounting information 273 AFR 2021 Consolidated Financial 1. Statements 274 Statutory Auditors’ report on the 2. consolidated financial statements 335 Compagnie de Saint-Gobain 3. 2021 annual financial statements (parent company) 339 Statutory Auditors’ report on the 4. financial statements 364 Management report Compagnie 5. de Saint-Gobain annual financial statements 368 Five year financial summary 6. 371
allocating the Group’s resources efficiently
66
An efficient and responsible Group Demonstrate ethics and 1. responsibility
3
69 EFPD
8
70
Maximize the contribution for 2. the planet and communities 80 Achieve excellence in operations 3. 96 Promoting a healthy, open and 4. engaging work environment 107
2021 results and outlook for 2022
4
121 AFR
Financial results 1.
123 134
Non-financial results 2.
Corporate governance 153 Composition and operation of 1. the governing bodies 154 Compensation of the 2. management and governing bodies 181 Company stock traded 3. by corporate officers 221
5
Additional information and cross-reference tables
9
373
Additional information 1.
374 381 389 398
CSR Information 2.
Cross-reference tables 3.
Glossary 4.
EFPD The elements of the annual financial report are identified in the table of contents by the AFR icon The Non-Financial Performance Declaration is identified by the EFPD icon AFR
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