Somfy // Annual Financial Report 2021
04 REPORT ON CORPORATE GOVERNANCE
S ' !00! F &' !$ 6! 32 ' 4! $$ ' !0 1 ', ! Q 3 , ! QOQP R *8$!:38 3' 9* 1 6*: / 1:$81 :*31 / *0*:$#I *13 /3 / v 1:$81 :*31 / 3/#*1(9 *0*:$#I *13 *1. 8 #*1( *0*:$#I $= 1*:? *0*:$#I 31( 31( 8 #$ 3L *0*:$#I 30'? ;9)*.* *9) I 1# I *8$!:38I *!$Q ) *80 1 1# )*$' >$!;:*<$ ''*!$8 3' 30'? v !:*<*: & 9 I $80 1$1: $68$9$1: :*<$ 3' 30'? !:*<*: & 9 I 1 ($8 3' v 30'? :I $0 $8 3' :)$ 3 8# 3' *8$!:389 3' 6 I v *8$!:38 3' 338#*1 :*31 $1:$8 I v $0 $8 3' :)$ 1 ($0$1: 3 8# 1# )*$' *1 1!* / v ''*!$8 3' 30'? ;1:*/ e ;1$ ecedL *#0 ' ! F !.327 &' !$ 6! 32 ' 4! $$ ' !0 R 3 3:)$8 :$809 3' 3''*!$L v )$ 3<$ :$809 3' 3''*!$ 8$ $>$8!*9$# =*:)*1 ;1/*9:$# 83;6 !306 1*$9I ;1/$99 3:)$8=*9$ *1#*! :$#L 3*! F , !.! , ! , 2 +!+ !0 -$ 2 & ! - 0 -$ R ' 0! 2-01 1 ', ! Q 3 , ! QOQP $0 $8 3' :)$ ;#*: 1# *9. 300*::$$ 3' 30'? I v $0 $8 3' :)$ 663*1:0$1: 1# $0;1$8 :*31 300*::$$ v 3' 30'? I $0 $8 3' :)$ ;6$8<*938? 3 8# 3' 0 8:$> U!306 1? v /*9:$# 31 ;831$>: 83=:)VI ) *8 3' :)$ ;#*: 300*::$$ 3' 0 8:$> U!306 1? v /*9:$# 31 ;831$>: 83=:)VI $0 $8 3' :)$ $0;1$8 :*31 300*::$$ 3' 0 8:$> v U!306 1? /*9:$# 31 ;831$>: 83=:)VI $0 $8 3' :)$ 3 8# 3' *8$!:389 3' $ /:) v 1 ($0$1: ;836$I ) *8 3' :)$ ;#*: 300*::$$ 1# 3' :)$ *9. 1 ($0$1: v 1# 1:$81 / 31:83/ 300*::$$ 3' $ /:) 1 ($0$1: ;836$I *8$!:38 3' 31:*1$1: / ;836$I v $0 $8 3' :)$ *9. 1# $0;1$8 :*31 300*::$$9 3' v 31:*1$1: / ;836$I 1#$6$1#$1: 0$0 $8 3' :)$ ;6$8<*938? 3 8# 3' 30'? v ;1:*/ e ;1$ ecedL ! , 3 ' ** 3+! F & ' 0+ , -$ 2 & ! - 0 -$ R ' 0! 2-01 1 ', ! Q 3 , ! QOQP ) *80 1 3' :)$ :8 :$(? 300*::$$ 3' 30'? I v $0 $8 3' :)$ 663*1:0$1: 1# $0;1$8 :*31 300*::$$ v 3' 30'? I $0 $8 3' :)$ ;9: *1 /$ $<$/360$1: 300*::$$ 3' v 30'? I ) *80 1 3' :)$ ;6$8<*938? 3 8# 3' 0 8:$> U!306 1? v /*9:$# 31 ;831$>: 83=:)VI ) *80 1 3' :)$ $0;1$8 :*31 300*::$$ 1# 0$0 $8 3' v :)$ ;#*: 300*::$$ 3' 0 8:$> U!306 1? /*9:$# 31 ;831$>: 83=:)VI *8$!:38 3' #*'? U!306 1? /*9:$# 31 :)$ ;83Q 0 8.$: v 3' :)$ ;>$0 3;8( 9:3!. $>!) 1($VI
) *80 1 3' :)$ 30'? 38638 :$ 3;1# :*31 U 9 $80 1$1: v $68$9$1: :*<$ 3' :)$ 3;1#$8 R 30'? !:*<*: & 9 I 83;6 !306 1?VI ) *80 1 3' :)$ $9 $:*:$9 *$88$9 $1#3=0$1: ';1# U 9 v $80 1$1: $68$9$1: :*<$ 3' :)$ 30'? 38638 :$ 3;1# :*31I *:9$/' 8$68$9$1:$# ? 30'? !:*<*: & 9 I 83;6 !306 1?VI *8$!:38 3' ! !* I v *8$!:38 3' 338#*1 :*31 $1:$8 U 83;6 !306 1?VI v 1 ($8 3' 1# U 83;6 !306 1?VI v ) *80 1 1# ) *80 1 3' :)$ ;6$8<*938? 3 8# 3' 30'? v 83:$!: ? ?'3> U 83;6 !306 1?VI ) *80 1 3' :)$ 1 ($0$1: 3 8# 3' 30'? ;1:*/ e ;1$ v ecedL ' & !* F ' ! E & ' 0+ , -$ 2 & ! - 0 -$ ' 0! 2-01 R 1 ', ! Q 3 , ! QOQP F , !.! , ! , 2 - 0 +!+ !0 ) *80 1 3' :)$ 663*1:0$1: 1# $0;1$8 :*31 300*::$$ v 3' 30'? I ) *80 1 3' :)$ 3 8# 3' *8$!:389 3' *6 8$> 993!* & 9I v ) *80 1 3' :)$ 993!* :*31 :*31 /$ #$9 3!* & : & 9 6 8 v !:*319 U VI ) *80 1 3' :)$ ;6$8<*938? 3 8# R 1#$6$1#$1: 0$0 $8 v 3' :)$ ;6$8<*938? 3 8# 3' 30'? ;1:*/ e ;1$ ecedL , 2 & - , 7 F !+ !0 -$ 2 & ! - 0 -$ ' 0! 2-01 1 ', ! R Q 3 , ! QOQP $0 $8 3' :)$ :8 :$(? 300*::$$ 3' 30'? I v $0 $8 3' :)$ ;6$8<*938? 3 8# 3' 0 8:$> U!306 1? v /*9:$# 31 ;831$>: 83=:)VI ) *80 1 3' :)$ 1 ($0$1: 300*::$$ 3' I v $0 $8 3' :)$ ;6$8<*938? 3 8# 3' 30'? ;1:*/ e ;1$ v ecedL 0 ' ! E F !+ !0 -$ 2 & ! - 0 -$ R ' 0! 2-01 1 ', ! Q 3 , ! QOQP $0 $8 3' :)$ ;9: *1 /$ $<$/360$1: 300*::$$ 3' v 30'? I $0 $8 3' :)$ ;6$8<*938? 3 8# 3' 0 8:$> U!306 1? v /*9:$# 31 ;831$>: 83=:)VI 1 ($8 3' I v $0 $8 3' :)$ 3 8# 3' *8$!:389 3' :)$ 1 $1*389M *#$ v 3;1# :*31 U 0 8:$>VI $0 $8 3' :)$ ;6$8<*938? 3 8# 3' 30'? ;1:*/ e ;1$ v ecedL -. &' ! F , !.! , ! , 2 +!+ !0 -$ 2 & ! - 0 -$ R ' 0! 2-01 1 ', ! Q 3 , ! QOQP $0 $8 3' :)$ :8 :$(? 300*::$$ 3' 30'? I v $0 $8 3' :)$ 3 8# 3' *8$!:389 3' $1:)$80I v ) *8 3' :)$ 663*1:0$1:9 1# 38638 :$ 3<$81 1!$ v 300*::$$ 3' $1:)$80I ) *8 3' :)$ 1 ($0$1: 3 8# 3' U!306 1? /*9:$# v 31 ;831$>: Q 306 8:0$1: VI 1#$6$1#$1: 0$0 $8 3' :)$ ;6$8<*938? 3 8# 3' 30'? v ;1:*/ e ;1$ ecedL *-0! , ! F , !.! , ! , 2 +!+ !0 -$ 2 & ! - 0 -$ R ' 0! 2-01 1 ', ! Q 3 , ! QOQP ) *8 3' :)$ ;9: *1 /$ $<$/360$1: 300*::$$ 3' v 30'? I $0 $8 3' :)$ ;6$8<*938? 3 8# 3' /*9 U!306 1? /*9:$# v 31 ;831$>:VI ) *8 3' :)$ 38638 :$ 3!* / $96319* */*:? 300*::$$ 3' v /*9 U!306 1? /*9:$# 31 ;831$>:VI 1#$6$1#$1: 0$0 $8 3' :)$ ;6$8<*938? 3 8# 3' 30'? v ;1:*/ e ;1$ ecedL
81
SOMFY – ANNUAL FINANCIAL REPORT 2021
Made with FlippingBook - professional solution for displaying marketing and sales documents online