Somfy // Annual Financial Report 2021

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01. PRESENTATION OF THE GROUP3
JOINT INTERVIEW WITH THE LEADERSHIP TEAM4
PROFILE6
INVESTOR RELATIONS16
ORGANISATION17
02. MANAGEMENT REPORT19
HIGHLIGHTS OF THE YEAR20
PRESENTATION OF FINANCIAL STATEMENTS21
STOCK MARKET PERFORMANCE23
POST-BALANCE SHEET EVENTS23
OUTLOOK23
RISK MANAGEMENT AND INTERNAL CONTROL24
NON-FINANCIAL STATEMENT30
INFORMATION ON RESEARCH AND DEVELOPMENT ACTIVITIES30
LIST OF EXISTING BRANCHES31
VALUE OF INTERCOMPANY LOANS GRANTED31
INFORMATION ON PAYMENT TERMS31
INFORMATION ON THE DISTRIBUTION OF SHARE CAPITAL AND HOLDINGS32
INFORMATION ON TRANSACTIONS PERFORMED BY DIRECTORS DURING THE FINANCIAL YEAR34
REPORT OF THE BOARD OF DIRECTORS TO THE COMBINED GENERAL MEETING OF 1 JUNE 202236
APPENDIX: SOMFY SA FINANCIAL RESULTS FOR THE LAST FIVE YEARS41
03. NON-FINANCIAL STATEMENT43
PRESENTATION OF THE BUSINESS MODEL44
EUROPEAN GREEN TAXONOMY47
PRESENTATION OF THE GROUP’S SUSTAINABLE DEVELOPMENT STRATEGY47
PRESENTATION OF NON-FINANCIAL RISKS49
SOMFY’S RESPONSES TO NON-FINANCIAL RISKS50
GREEN TAXONOMY66
CORRESPONDENCE WITH ISO 26000 STANDARD68
METHODOLOGY NOTE69
04. REPORT ON CORPORATE GOVERNANCE71
CORPORATE GOVERNANCE72
INFORMATION ON REMUNERATION83
INFORMATION ON ELEMENTS LIABLE TO HAVE AN IMPACT IN THE EVENT OF A PUBLIC OFFERING110
05. CONSOLIDATED FINANCIAL STATEMENTS113
KEY FIGURES114
2021 HIGHLIGHTS118
POST-BALANCE SHEET EVENTS119
CONSOLIDATED INCOME STATEMENT120
CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME121
CONSOLIDATED CASH FLOW STATEMENT122
CONSOLIDATED BALANCE SHEET – ASSETS123
CONSOLIDATED BALANCE SHEET - EQUITY AND LIABILITIES124
CONSOLIDATED STATEMENT OF CHANGES IN EQUITY125
NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS126
06. PARENT COMPANY FINANCIAL STATEMENTS167
INCOME STATEMENT FOR THE YEAR ENDED 31 DECEMBER 2021168
BALANCE SHEET AT 31 DECEMBER 2021169
PROPOSED ALLOCATION OF 2021 PROFIT169
NOTES TO THE SOMFY SA FINANCIAL STATEMENTS170
07. LEGAL DOCUMENTS185
STATUTORY AUDITORS’ REPORT ON THE PARENT COMPANY FINANCIAL STATEMENTS186
STATUTORY AUDITORS’ SPECIAL REPORT ON REGULATED AGREEMENTS190
STATUTORY AUDITORS’ REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS191
REPORT BY ONE OF THE STATUTORY AUDITORS, APPOINTED AS INDEPENDENT THIRD PARTY, ON THE CONSOLIDATED NON-FINANCIAL STATEMENT194
STATUTORY AUDITORS’ REPORT ON THE SHARE CAPITAL REDUCTION197
STATUTORY AUDITORS’ REPORT ON THE AUTHORISATION TO ALLOCATE SHARES, EXISTING OR TO BE ISSUED, FREE OF CHARGE198
DRAFT RESOLUTIONS TO THE COMBINED GENERAL MEETING OF 1 JUNE 2022199
STATEMENT FROM THE INDIVIDUAL RESPONSIBLE FOR THE ANNUAL FINANCIAL REPORT203
08. RECENT EVENT205
PRESS RELEASE OF 30 MARCH 2022205

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