Somfy // Annual Financial Report 2021
04 REPORT ON CORPORATE GOVERNANCE
38 :)$ 638:*31 9$# 31 7; 1:*: :*<$ !8*:$8* U8$'$88$# :3 9 N'*1 1!* /O !8*:$8* VI :)$ !8*:$8* ;9$# *1 eced 8$ 683'*: (83=:)I 0$ 9;8$# ? :)$ <$8 ($ (83=:) *1 ;88$1: 6$8 :*1( $9;/: 3<$8 :=3 ?$ 89J :)$ (83=:) *1 683'*: */*:? 3' ! 6*: / ;9$#I 0$ 9;8$# ? :)$ <$8 ($ /$<$/ 3' U $:;81 1 6*: / 06/3?$#V 3<$8 :=3 ?$ 89J 1# / 9:/?I ;9*1$99 #$<$/360$1:I 0$ 9;8$# ? /$9 83=:) 1# ? *:9 #*''$8$1:* / =*:) :)$ /$9 83=:) 3' 8 1($ 3' $1!)0 8.9 !319*9:*1( 3' $*(): !306 1*$9 #$$0$# :3 $ !306 8 /$L 38 :)$ 638:*31 9$# 31 7; /*: :*<$ !8*:$8* I :)$ !8*:$8* ;9$# '38 eced UN131Q'*1 1!* / !8*:$8* OV 8$/ :$ :3 !306 1? 9:8 :$(? 1# *1!/;#$ !8*:$8*31 8$/ :*1( :3 :)$ $9*(1 1# 3Q/*<$ 3' :)$ 83;6M9 :8 19'380 :*31 683(8 00$I !8*:$8*31 8$/ :*1( :3 :)$ 39: $ #$89)*6I !311$!:$# =*:) 0 :$8* /9 1# $/$!:831*! !30631$1:9I 1# / 9:/? !8*:$8*31 8$/ :*1( :3 :)$ *06/$0$1: :*31 3' :)$ /$9 Z 6$8 :*319 6/ 11*1(L )$9$ 131Q'*1 1!* / !8*:$8* =*// $ =$*():$# ? !3$''*!*$1: 8$68$9$1:*1( :)$ 663*1:0$1: 1# $0;1$8 :*31 300*::$$M9 99$990$1: 3' :)$ 6$8931 / 1# 0 1 ($8* / *1<3/<$0$1: 3' :)$ !38638 :$ 3''*!$8 !31!$81$#L 38 !31'*#$1:* /*:? 8$ 9319 :)$ $>6$!:$# /$<$/ 3' !)*$<$0$1: 3' 7; 1:*: :*<$ !8*:$8* I 9 =$// 9 :)$ 7; /*: :*<$ !8*:$8* I =)*!) 8$ 68$#$:$80*1$# ? :)$ 3 8# 3' *8$!:389 31 683639 / ? :)$ 663*1:0$1: 1# $0;1$8 :*31 300*::$$I 8$ 13: 6; /*!/? #*9!/39$#L $1$'*:9 *1 .*1# !319*9: 3' :)$ ;9$ 3' !306 1? ! 8 1# $1*38 >$!;:*<$9M 19;8 1!$ U 38 , (.# ) # & - " - < (., *,#- - V !3<$8*1( :)$ 8*9. 3' 8$03< / '830 !38638 :$ 3''*!$L 1 //3! :*31 3' gIckc 6$8'380 1!$Q 9$# 9) 8$9 = 9 (8$$# ;631 ? :)$ 3 8# 3' *8$!:389 31 ek ;1$ eced *1 8$96$!: 3' /31(Q:$80 8$0;1$8 :*31 '38 :)$ $1$'*: 3' *$88$ * $*83L $: */9 8$ 683<*#$# *1 : /$9 f 1# g $/3=L *$88$ * $*83 *9 $1$'*!* 8? 3' :)$ !;88$1: *1!$1:*<$ 31;9 9!)$0$ 1# 06/3?$$ <*1(9 !)$0$I =)*!) 8$ 36$1 :3 30'? M9 $06/3?$$9 1# !38638 :$ 3''*!$89L $ *9 /93 $1$'*!* 8? 3' 30'? M9 #$'*1$# !31:8* ;:*31 6$19*31 6/ 1 U 8:*!/$ kfVI =)*!) 66/*$9 :3 3:) 9$1*38 $>$!;:*<$9 1# $06/3?$$ *8$!:389L )$ !306 1?M9 !300*:0$1: *9 /*0*:$# :3 :)$ 03;1: 3' !31:8* ;:*319 6 *# #;8*1( :)$ '*1 1!* / ?$ 8L $: */9 3' :3: / 8$0;1$8 :*31 //3! :$# 1# 6 *# #;8*1( :)$ '*1 1!* / ?$ 8 -;9: $1#$# 8$ *1!/;#$# *1 :)$ 9;00 8? : /$9 U6 ($9 li 1# ljVL 1 !!38# 1!$ =*:) :)$ 8$0;1$8 :*31 63/*!? 6683<$# ? :)$ $1$8 / $$:*1( *1 *:9 8$93/;:*31 ej =)*!) = 9 #36:$# ? l h L h jr <3:$9 *1 ' <3;8I 8$0;1$8 :*31 !3068*9$9 '*>$# 638:*31I < 8* /$ 638:*31I /31(Q:$80 8$0;1$8 :*31 1# 3:)$8 $1$'*:9 #$: */$# $/3=L )$ '*>$# 638:*31 !3068*9$9 :)$ 9*! '*>$# 8$0;1$8 :*31 1# /93 *1!/;#$9 :)$ 6 ?0$1: 3' $19*31 7;*< /$1: 8$0*;0 U 8$1!) V *1:83#;!$# =*:)*1 :)$ !306 1? *1 ecdj '38 :)$ $1$'*: 3' 9$1*38 $>$!;:*<$9 1# $>$!;:*<$ !38638 :$ 3''*!$89 *1 38#$8 :3 3''9$: :)$ / !. 3' 6$19*31 !31:8* ;:*319 31 :)$ ;66$8 638:*319 3' :)$*8 8$0;1$8 :*31L )$ < 8* /$ 638:*31 *9 #$:$80*1$# ? :)$ 3 8# 3' *8$!:389 31 :)$ 8$!300$1# :*31 3' :)$ 663*1:0$1: 1# $0;1$8 :*31 300*::$$L : *9 9$# 31 :)$ !)*$<$0$1: 3' 3 -$!:*<$9 :) : : .$ !!3;1: 3' 7; 1:*: :*<$ '*1 1!* / 1# 7; /*: :*<$ !8*:$8* L 38 :)$ 638:*31 9$# 31 7; 1:*: :*<$ !8*:$8* U8$'$88$# :3 9 N'*1 1!* /O !8*:$8* VI :)$ !8*:$8* ;9$# *1 eced 8$ 683'*: (83=:)I 0$ 9;8$# ? :)$ <$8 ($ (83=:) *1 ;88$1: 6$8 :*1( $9;/: 3<$8 :=3 ?$ 89J :)$ (83=:) *1 683'*: */*:? 3' ! 6*: / ;9$#I 0$ 9;8$# ? :)$ <$8 ($ /$<$/ 3' U $:;81 1 6*: / 06/3?$#V 3<$8 :=3 ?$ 89J 1# / 9:/?I ;9*1$99 #$<$/360$1:I 0$ 9;8$# ? /$9 83=:) 1# ? *:9 #*''$8$1:* / =*:) :)$ /$9 83=:) 3' 8 1($ 3' Q QOQP
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SOMFY – ANNUAL FINANCIAL REPORT 2021
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