Somfy // Annual Financial Report 2021

04 REPORT ON CORPORATE GOVERNANCE

< (., *,#- - V !3<$8*1( :)$ 8*9. 3' 8$03< / '830 !38638 :$ 3''*!$ 1# 03;1:*1( :3 ^h IiliI *1 !!38# 1!$ =*:) :)$ eced 8$0;1$8 :*31 63/*!? #36:$# : :)$ $1$8 / $$:*1( 3' e ;1$ ecedJ , !+.*-7!! 1 4 ', %1 .* , U683'*:Q9) 8*1(I *1!$1:*<$ 31;9I R $06/3?$8M9 !31:8* ;:*31V 03;1:*1( :3 ^ edIl hh #;$ *1 8$96$!: 3' :)$ eced '*1 1!* / ?$ 8 1# :3 $ 6 *# *1 eceeJ 2 & ! **- 2 ' - , -$ Q=USO .!0$-0+ , ! 1 & 0!1 //3! :$# '8$$ 3' R !) 8($ 31 ek ;1$ ecedI *1!/;#*1( dIfec 9) 8$9 ;1#$8 :)$ Necef $8'380 1!$Q 9$# ) 8$ / 1O 1# dIfec 9) 8$9 ;1#$8 :)$ Neceg $8'380 1!$Q 9$# ) 8$ / 1OI '38 :)$ $1$'*: 3' !$8: *1 9 / 8*$# $06/3?$$9 3' :)$ !306 1?I !$8: *1 3' *:9 !38638 :$ 3''*!$89I 9 =$// 9 !$8: *1 9 / 8*$# $06/3?$$9 3' *:9 9; 9*#* 8*$9 U9$$ : /$ f 3<$ #$: */*1( :)$ 6$8'380 1!$Q 9$# !31#*:*319 8$/ :$# :3 :)*9 6/ 1VI *1 !!38# 1!$ =*:) :)$ 8$0;1$8 :*31 63/*!? #36:$# : :)$ $1$8 / $$:*1( 3' e ;1$ eced =*:) 33. < /;$ ;1#$8 e 3' ^ fc h IelgJ 2 & ! 4!12 ', % -$ W SR .!0$-0+ , ! 1 & 0!1 '8$$ 3' !) 8($ :3 / & 8*$ R *>0*$8I =)*!) :33. 6/ !$ 31 fc ;1$ eced ;1#$8 :)$ 6$8'380 1!$Q 9$# 9) 8$ //3! :*31 6/ 1 eced (8$$# ? :)$ 1 ($0$1: 3 8# 31 ec ? ecdl U13 03;1: 9; -$!: :3 2@*)-. <3:$VL )*9 //3! :*31 = 9 (8 1:$# *1 8$96$!: 3' )$8 $06/3?0$1: !31:8 !: 1# 68*38 :3 )$8 663*1:0$1: 9 $6;:? )*$' >$!;:*<$ ''*!$8L : 9)3;/# /93 $ 13:$# :) : / & 8*$ *>0*$8 $1$'*:9 '830 #$'*1$# !31:8* ;:*31 6$19*31 !300*:0$1: U13 03;1: 9; -$!: :3 2@*)-. <3:$VL S : *:9 0$$:*1( 3' e ;1$ ecedI :)$ 3 8# 3' *8$!:389 9$: :)$ 1;0 $8 3' 9) 8$9 :) : $<$8? !38638 :$ 3''*!$8 =*// $ 8$7;*8$# :3 8$: *1 *1 8$(*9:$8$# '380 ;1:*/ :)$ :$80*1 :*31 3' :)$*8 #;:*$9 : e h r 3' :)$ :3: / 9) 8$9 //3! :$# :3 :)$0 '8$$ 3' !) 8($J :)*9 6$8!$1: ($ 0 ? $ 8$#;!$# :3 ecr : :)$ $1# 3' 6$8*3# 3' '3;8 ?$ 89 '830 :)$ //3! :*31I :)$1 9;!!$99*<$/? :3 d h r 9*> ?$ 89 ':$8 :)$ //3! :*31I :3 dcr $*(): ?$ 89 ':$8 :)$ //3! :*31 1# :3 h r ;1:*/ :)$? /$ <$ :)$*8 83/$L <3:*1( 8*():9 :: !)$# :3 30'? 9) 8$9 )$/# ? 6$89311$/ R :)83;() !:*319 30'? U 30'? 1<$9:0$1: ;1# !)$0$V 8$ $>$8!*9$# ? 8$68$9$1: :*<$ 663*1:$# ? :)$ ;6$8<*938? 3 8# 3' :)$ :3 8$68$9$1: *: : :)$ 11; / $1$8 / $$:*1(J !300*:0$1:9 9*(1$# $:=$$1 9) 8$)3/#$89 :) : !3;/# /$ # :3 R 8$9:8*!:*319 31 :)$ :8 19'$8 3' 9) 8$9 1# :)$ $>$8!*9$ 3' <3:*1( 8*():9 ) <$ $$1 8$'$88$# :3 *1 :)$ N !:*31 *1 !31!$8: 1# 8$:$1:*31 (8$$0$1:9O 9$!:*31 3' :)$ 3 8#M9 0 1 ($0$1: 8$638:J 8;/$9 (3<$81*1( :)$ 663*1:0$1: 1# 8$6/ !$0$1: 3' $1$8 / R 1 ($0$1: 1# 1? 0$1#0$1:9 :3 :)$ 8:*!/$9 3' 993!* :*31 8$ 8$96$!:*<$/? 683<*#$# '38 *1 8:*!/$9 dk 1# el 3' :)$ 8:*!/$9 3' 993!* :*31J !31!$81*1( 63=$89I :)$ 3 8# ) 9 13 #$/$( :*319 $>!$6: :)39$ R #$9!8* $# ;1#$8 :)$ 9$!:*31 N ;:)38*9 :*319O 3' :)*9 8$638:J

QP? = Q QOQP $0;1$8 :*31 '38 :)$ eced '*1 1!* / ?$ 8 !319*9:9 3' 8$0;1$8 :*31 3' ^ e h Iccc (8399 6 *# *1 8$96$!: 3' )*9 83/$ 9 ) *80 1 3' :)$ ;6$8<*938? 3 8# 1# 8$0;1$8 :*31 3' ^ dcIccc (8399 '38 )*9 6 8:*!*6 :*31 *1 96$!* /*9: 300*::$$9L QQ? = Q QOQP )$ :3: / 8$0;1$8 :*31 6 *# #;8*1( 38 //3! :$# *1 8$96$!: 3' :)$ '*1 1!* / ?$ 8 -;9: $1#$# !319*9:9 3'K 2 & ! $ ' 6! 0!+3 , !0 2 ' - , **- 2! ', 0!1.! 2 -$ QOQP , . ' ', R QOQP= !3068*9*1( (8399 9*! 8$0;1$8 :*31 3' ^ eecIeej '38 :)$ :$80 3' 3''*!$ 9 $6;:? )*$' >$!;:*<$ ''*!$8 1# :)$ $19*31 7;*< /$1: 8$0*;0 03;1:*1( :3 ^ gkIc h g (8399 '38 :)$ :$80 3' 3''*!$ 9 $6;:? )*$' >$!;:*<$ ''*!$8I *1 !!38# 1!$ =*:) :)$ 8$0;1$8 :*31 63/*!? #36:$# : :)$ $1$8 / $$:*1( 3' e ;1$ ecedJ 2 & ! 4 0 ' *! 0!+3 , !0 2 ' - , **- 2! ', 0!1.! 2 -$ 2 & ! QOQP R $ ', , ' * 7! 0= :3: //*1( ^ di h Iecc (8399 '38 :)$ :$80 3' 3''*!$ 9 $6;:? )*$' >$!;:*<$ ''*!$8 , 2- ! . ' ', QOQQ '3//3=*1( :)$ $1$8 / $$:*1( 1# 9; -$!: :3 *:9 6683< / U9$$ : /$ e 3<$ #$: */*1( :)$ 683!$#;8$ '38 #$:$80*1*1( :)$ 11; / < 8* /$ 8$0;1$8 :*31VL )$ 7; 1:*: :*<$ 1# 7; /*: :*<$ !8*:$8* ;9$# :3 #$:$80*1$ :)*9 < 8* /$ 8$0;1$8 :*31 8$ #$9!8* $# *1 :)$ 9$!:*31 N $0;1$8 :*31 63/*!? '38 :)$ $6;:? )*$' >$!;:*<$ ''*!$8O 31 6 ($ jk 3' :)$ ecec 11; / *1 1!* / $638:J ! , !$ ' 2 ', ) ', (8 1:$# *1 eced 1# 8$68$9$1:$# ? :)$ ;9$ 3' R !306 1? ! 8 =*:) 33. < /;$ 3' ^ fIdllI 1# $1*38 >$!;:*<$9M 19;8 1!$ U 38 , (.# ) # & - " - 1 !!38# 1!$ =*:) $>*9:*1( 8$(;/ :*319 1# :3 :)$ $9: 3' !306 1?M9 .13=/$#($I :)$ '3//3=*1( 0 ? ) <$ 1 *06 !: *1 :)$ $<$1: 3' 6; /*! 3''$8*1(K :)$ ! 6*: / 9:8;!:;8$ 1# // .13=1 #*8$!: 38 *1#*8$!: )3/#*1(9 *1 R 30'? 1# // 8$/$< 1: *1'380 :*31 *9 #$9!8* $# ;1#$8 N 1'380 :*31 31 :)$ #*9:8* ;:*31 3' 9) 8$ ! 6*: / 1# )3/#*1(9O *1 :)$ 3 8#M9 0 1 ($0$1: 8$638:J :)$8$ 8$ 13 9: :;:38? 8$9:8*!:*319 8$( 8#*1( :)$ $>$8!*9$ 3' R <3:*1( 8*():9 1# 9) 8$ :8 19'$89 38 (8$$0$1:9 683<*#*1( '38 68$'$8$1:* / !31#*:*319 '38 :)$ :8 19'$8 38 !7;*9*:*31 3' 9) 8$9I $>!$6:*1( :)39$ #$9!8* $# *1 :)$ 9$!:*31 N !:*31 *1 !31!$8: 1# 8$:$1:*31 (8$$0$1:9O 3' :)$ 3 8#M9 0 1 ($0$1: 8$638:J :)$8$ 8$ 13 9$!;8*:*$9 ! 88?*1( 96$!* / <3:*1( 8*():9I 9*#$ '830 R :)$ $>*9:$1!$ 3' #3; /$ <3:*1( 8*():9 $1-3?$# ? ';//? 6 *# 9) 8$9 8$(*9:$8$# ;1#$8 :)$ 9 0$ 1 0$# 9) 8$)3/#$8 '38 : /$ 9: '3;8 ?$ 89 U9$$ $>!$86: '830 8:*!/$ ej 3' :)$ 8:*!/$9 3' 993!* :*31 *1 :)$ 3 8#M9 0 1 ($0$1: 8$638:VJ

INFORMATION ON ELEMENTS LIABLE TO HAVE AN IMPACT IN THE EVENT OF A PUBLIC OFFERING

110

SOMFY – ANNUAL FINANCIAL REPORT 2021

Made with FlippingBook - professional solution for displaying marketing and sales documents online