Somfy // Annual Financial Report 2021

07 LEGAL DOCUMENTS

STATUTORY AUDITORS’ REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS

S

3 :)$ $1$8 / $$:*1( 3' 30'? I

*:)3;: 7; /*'?*1( :)$ 36*1*31 $>68$99$# 3<$I =$ #8 = ?3;8 ::$1:*31 :3 13:$ dLgLd N : 1# 8#9I 0$1#0$1:9 1# *1:$868$: :*319 =)39$ 66/*! :*31 *9 0 1# :38? '38 '*1 1!* / ?$ 89 $(*11*1( 31 38 ':$8 d 1; 8? ecedO :3 :)$ !3193/*# :$# '*1 1!* / 9: :$0$1:9I =)*!) #$9!8* $9 :)$ *06 !:9 3' :)$ !) 1($ *1 !!3;1:*1( 0$:)3# 8$/ :$# :3 :)$ 66/*! :*31 3' :)$ *1:$868$: :*31 3' dl N ::8* ;:*1( $1$'*: :3 $8*3#9 3' $8<*!$O 6; /*9)$# ? Q *1 ? ecedL F S ;$ :3 :)$ (/3 / !8*9*9 8$/ :$# :3 :)$ 3<*#Qdl 6 1#$0*!I :)$ '*1 1!* / 9: :$0$1:9 3' :)*9 6$8*3# ) <$ $$1 68$6 8$# 1# ;#*:$# ;1#$8 96$!*'*! !31#*:*319L 1#$$#I :)*9 !8*9*9 1# :)$ $>!$6:*31 / 0$ 9;8$9 : .$1 *1 :)$ !31:$>: 3' :)$ 9: :$ 3' 9 1*: 8? $0$8($1!? ) <$ ) # 1;0$83;9 !319$7;$1!$9 '38 !306 1*$9I 6 8:*!;/ 8/? 31 :)$*8 36$8 :*319 1# :)$*8 '*1 1!*1(I 1# ) <$ /$# :3 (8$ :$8 ;1!$8: *1:*$9 31 :)$*8 ';:;8$ 68396$!:9L )39$ 0$ 9;8$9I 9;!) 9 :8 <$/ 8$9:8*!:*319 1# 8$03:$ =38.*1(I ) <$ /93 ) # 1 *06 !: 31 :)$ !306 1*$9M *1:$81 / 38( 1*9 :*31 1# :)$ 6$8'380 1!$ 3' :)$ ;#*:9L : *9 *1 :)*9 !306/$> 1# $<3/<*1( !31:$>: :) :I *1 !!38# 1!$ =*:) :)$ 8$7;*8$0$1:9 3' 8:*!/$9 L kefQl 1# L kefQj 3' :)$ 300$8!* / 3#$ 8$/ :*1( :3 :)$ -;9:*'*! :*31 3' 3;8 99$990$1:9I =$ *1'380 ?3; 3' :)$ .$? ;#*: 0 ::$89 8$/ :*1( :3 8*9.9 3' 0 :$8* / 0*99: :$0$1: =)*!)I *1 3;8 683'$99*31 / -;#($0$1:I =$8$ 3' 039: 9*(1*'*! 1!$ *1 3;8 ;#*: 3' :)$ !3193/*# :$# '*1 1!* / 9: :$0$1:9 '38 :)$ '*1 1!* / ?$ 8 -;9: $1#$#I 9 =$// 9 )3= =$ ##8$99$# :)39$ 8*9.9L )$9$ 0 ::$89 =$8$ ##8$99$# *1 :)$ !31:$>: 3' 3;8 ;#*: 3' :)$ !3193/*# :$# '*1 1!* / 9: :$0$1:9 9 =)3/$I 1# *1 '380*1( 3;8 36*1*31 :)$8$31L !!38#*1(/?I =$ #3 13: 683<*#$ 1? 36*1*31 31 96$!*'*! *:$09 3' :)$ !3193/*# :$# '*1 1!* / 9: :$0$1:9L

S

1 !306/* 1!$ =*:) :)$ $1( ($0$1: $1:8;9:$# :3 ;9 ? ?3;8 $1$8 / $$:*1(I =$ ) <$ ;#*:$# :)$ !!306 1?*1( !3193/*# :$# '*1 1!* / 9: :$0$1:9 3' 30'? '38 :)$ ?$ 8 $1#$# fd $!$0 $8 ecedL 1 3;8 36*1*31I :)$ !3193/*# :$# '*1 1!* / 9: :$0$1:9 683<*#$ :8;$ 1# ' *8 <*$= 3' :)$ 99$:9 1# /* */*:*$9 1# 3' :)$ '*1 1!* / 639*:*31 3' :)$ 83;6 : fd $!$0 $8 eced 1# 3' :)$ 8$9;/:9 3' *:9 36$8 :*319 '38 :)$ ?$ 8 :)$1 $1#$# *1 !!38# 1!$ =*:) 1:$81 :*31 / *1 1!* / $638:*1( : 1# 8#9 9 #36:$# ? :)$ ;836$ 1 1*31L )$ ;#*: 36*1*31 $>68$99$# 3<$ *9 !319*9:$1: =*:) :)$ !31:$1: 3' 3;8 8$638: :3 :)$ ;#*: 1# *9. 300*::$$L S $ ) <$ 6$8'380$# 3;8 ;#*: *1 !!38# 1!$ =*:) 683'$99*31 / 9: 1# 8#9 66/*! /$ *1 8 1!$L $ $/*$<$ :) : :)$ ;#*: $<*#$1!$ =$ ) <$ 3 : *1$# *9 9;''*!*$1: 1# 668368* :$ :3 683<*#$ 9*9 '38 3;8 36*1*31L ;8 8$96319* */*:*$9 ;1#$8 :)39$ 9: 1# 8#9 8$ ';8:)$8 #$9!8* $# )$8$*1 *1 :)$ 9$!:*31 N : :;:38? ;#*:389M 8$96319* */*:*$9 '38 :)$ ;#*: 3' :)$ !3193/*# :$# '*1 1!* / 9: :$0$1:9O 3' :)*9 8$638:L

$ ) <$ !31#;!:$# 3;8 ;#*: $1( ($0$1: *1 !306/* 1!$ =*:) :)$ *1#$6$1#$1!$ 8;/$9 9$: 3;: ? :)$ 300$8!* / 3#$ 1# :)$ 3#$ 3' :)*!9 '38 : :;:38? ;#*:389I '38 :)$ 6$8*3# '830 d 1; 8? eced :3 :)$ # :$ 3' 3;8 8$638: 1# 96$!*'*! //? =$ #*# 13: 683<*#$ 1? 683)* *:$# 131Q ;#*: 9$8<*!$9 8$'$88$# :3 *1 8:*!/$ h UdV 3' 8$(;/ :*31 U V 1] h fjPecdgL

' 1) ' ! , 2 ' $ ' !

30 0!1.- , 1!

;8 =38. 9 6 8: 3' :)$ ;#*: 3' ?3;8 83;6M9 !3193/*# :$# '*1 1!* / 9: :$0$1:9 96$!*'*! //? !319*9:$# 3'I =*:) :)$ 9;6638: 3' 3;8 < /; :*31 96$!* /*9:9K 8$<*$=*1( :)$ 683!$#;8$9 '38 *06/$0$1:*1( :)$ R *06 *80$1: :$9: *1 8$/ :*31 :3 :)$ 9) 8$)3/#*1( *1 :)$ 33? !306 1?J 99$99*1( :)$ !319*9:$1!? 3' :)$ 99;06:*319 *1 R 8$/ :*31 :3 :)$ )*9:38*! 6$8'380 1!$9 1# 36$8 :*1( ;#($:9 6683<$# ? :)$ 3 8# 3' *8$!:389 3' 33? I *1!38638 :*1( (83=:) '38$! 9:9 '38 9; 9$7;$1: ?$ 89I *1 6 8:*!;/ 8 ? : .*1( *1:3 !!3;1: :)$ 63:$1:* / *06 !:9 3' :)$ 3<*#QdlQ8$/ :$# )$ /:) !8*9*9 *1 :)$9$ '38$! 9:9J 6$8'380*1( 9$19*:*<*:? 1 /?9$9 31 *06 *80$1: :$9:9J R !306 8*1( :)$ 8$!3<$8 /$ 03;1: 3' :)$ R 9) 8$)3/#*1( *1 33? =*:) :)$ 1$: 33. < /;$L

: fd $!$0 $8 ecedI :)$ -3*1:/? !31:83//$# 9) 8$)3/#*1( *1 :)$ 33? !306 1? = 9 < /;$# : ^ djeLf 0*//*31I 9 96$!*'*$# *1 13:$ dfLd N 1<$9:0$1:9 *1 993!* :$9 1# -3*1: <$1:;8$9O :3 :)$ !3193/*# :$# '*1 1!* / 9: :$0$1:9L : :)$ / 1!$ 9)$$: # :$I ?3;8 83;6 8$ 99$99$# :)$ < /;$ 3' :)*9 -3*1:/? !31:83//$# 9) 8$)3/#*1(I *1 !!38# 1!$ =*:) :)$ 63/*!*$9 #$9!8* $# *1 9 *# 13:$ :3 :)$ !3193/*# :$# 11; / 9: :$0$1:9L )*9 *06 *80$1: :$9: *1<3/<$9 !306 8*1( :)$ 8$!3<$8 /$ 03;1: 3' :)*9 9) 8$)3/#*1( *1 :)$ 33? !306 1? =*:) *:9 33. < /;$L )$ 8$!3<$8 /$ 03;1: 3' 9) 8$)3/#*1( *9 0$ 9;8$# : :)$ )*()$8 3' *:9 ' *8 < /;$ ':$8 #$#;!:*31 3' #*9639 / !39:9 1# *:9 < /;$ *1 ;9$L ' :)$ 8$!3<$8 /$ 03;1: $>!$$#9 :)$ 1$: 33. < /;$ 3' :)$ 9) 8$)3/#*1( : ?$ 8Q$1#I 13 *06 *80$1: *9 8$!3(1*9$#L 3=$<$8I *' :)*9 03;1: *9 /3=$8 :) 1 :)$ 1$: 33. < /;$I 1 *06 *80$1: /399 $7; / :3 :)$ #*''$8$1!$ *9 8$!3(1*9$#L $ !319*#$8$# :)$ < /; :*31 3' :)$ -3*1:/? !31:83//$# 9) 8$)3/#*1( *1 :)$ 33? !306 1? :3 $ .$? ;#*: 0 ::$8 9*1!$ #$:$80*1*1( :)$ < /;$ *1 ;9$ *9 9$# 31 #*9!3;1:$# '38$! 9: ! 9) '/3=9 =)*!) 8$7;*8$ :)$ ;9$ 3' 99;06:*319I $9:*0 :$9 38 -;#($0$1:9 ? 1 ($0$1:L

191

SOMFY – ANNUAL FINANCIAL REPORT 2021

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