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Universal registration document 2022
URD
2022
MESSAGE FROM THE CEO
EXTRACTS FROM THE INTEGRATED REPORT
1. GROUP PRESENTATION, OUTLOOK, AND STRATEGY
1.1. History
1.2. Key figures
1.2.1 Key financial figures
1.2.2 Key non-financial figures
1.3. Strategy and objectives
1.3.1 BIC Horizon Strategic Plan
1.3.2 2023 Financial outlook
1.3.3 2023 Market trends assumptions
1.3.4 Long-term ambition
1.3.5 Risks and opportunities
1.3.6 Performance goals
1.3.7 Recent events
1.4. Business presentation
1.4.1 Business presentation by division
1.4.2 Research and innovation
1.4.3 Manufacturing footprint
2. RISK MANAGEMENT
2.1. Main risks and risk assessment
2.2. Description and mitigation of main risk factors
2.3. Vigilance Plan
2.3.1 Regulatory framework
2.3.2 Governance
2.3.3 Risk Mapping
2.3.4 Organization and measures to prevent major non-financial risks
2.4. Risk Management and Internal Control Procedures implemented by the Company and Insurance
2.4.1 Risk Management and Internal Control definitions and objectives
2.4.2 Components of risk management and internal control of the Company and its subsidiaries
2.4.3 Risk Management and Internal Control participants, specific structure(s) in charge/respective roles and interactions
2.4.4 Insurance – coverage of risks
3. NON-FINANCIAL PERFORMANCE STATEMENT: SUSTAINABLE RESPONSIBILITY
3.1. Strategy and business model overview [NFPS]
3.1.1 Strategy and business model [NFPS]
3.1.2 Governance [NFPS]
3.1.3 Main CSR risks and opportunities [NFPS]
3.2. Environment [NFPS]
3.2.1 Climate [NFPS]
3.2.2 Pollution and water [NFPS]
3.2.3 Circular economy and waste [NFPS]
3.3. Social [NFPS]
3.3.1 Our Workforce
3.3.2 Workers in the value chain [NFPS]
3.3.3 Communities
3.3.4 Customers and consumers expectations and product safety [NFPS]
3.4. Ethics and Business conduct [NFPS]
3.4.1 Risks [NFPS]
3.4.2 Policies, actions taken, results and outlook [NFPS]
3.5. Milestones [NFPS]
3.5.1 Summary table of the non-financial performance statement [NFPS]
3.5.2 Non-financial ratings
3.5.3 Perimeter and selection of indicators
3.5.4 Indicator table
3.5.5 Taxonomy Annex I, II and III
3.5.6 Report of one of the Statutory Auditors, appointed as independent third party, on the verification of the consolidated non-financial performance statement
4. CORPORATE GOVERNANCE
4.1. Administrative and management bodies
4.1.1 Governance structure
4.1.2 Composition of the Board of Directors
4.1.3 Changes in the composition of the Board
4.1.4 Operation of the Board of Directors
4.2. Corporate Officer remuneration
Remuneration policy for Directors and corporate officers of SOCIÉTÉ BIC
4.2.1 Elements of Remuneration and benefits paid or awarded during FY 2022 to the Chief Executive Officer
4.2.2 Remuneration Policy for Executive Corporate Officers
4.2.3 Remuneration and benefits paid or allocated for FY 2022 to non-executive corporate officers and directors
4.2.4 Remuneration Policy for members of the Board of Directors
4.2.5 Additional information related to the Remuneration Policy
5. COMMENTS ON THE YEAR
5.1. Operations and consolidated results
The Group in 2022
2022 Group non-financial performance
2022 Group performance by category
2022 Group performance by region
5.2. Financial and cash positions
5.3. Dividends
5.4. Investments
Key investments in recent years
Key investments in 2022
Key ongoing investments: geographic distribution and financing methods
Key future investments
6. FINANCIAL STATEMENT
6.1. Consolidated financial statements
1. Consolidated income statement
2. Consolidated statement of comprehensive income
3. Consolidated statement of financial position
4. Consolidated statement of changes in equity
5. Consolidated cash flow statement
6. Notes to the consolidated financial statements
6.2. Statutory Auditors’ Report on the consolidated financial statements
I. Opinion
II. Basis for opinion
III. Justification of assessments – Key audit matters
IV. Specific verifications
V. Other verifications or information resulting from other legal and regulatory obligations
VI. Responsibilities of management and those charged with governance for the consolidated financial statements
VII. Statutory auditors’ responsibilities for the audit of the consolidated financial statements
6.3. Parent company financial statements of SOCIÉTÉ BIC (French Gaap)
1. Income statement
2. Balance sheet
3. Cash flow statement
4. Notes to the parent company financial statements
5. Additional information on the parent company financial statements
6.4. Statutory Auditors’ Report on the financial statements
I. Opinion
II. Basis for Opinion
III. Justification of Assessments - Key Audit Matters
IV. Specific Verifications
V. Other verifications or information resulting from other legal and regulatory obligations
VI. Responsibilities of Management and Those Charged with Governance for the Financial Statements
VII. Statutory Auditors’ Responsibilities for the Audit of the Financial Statements
6.5. Statutory Auditors’ special report on regulated agreements
7. INFORMATION ABOUT THE ISSUER
7.1. 7. Information on the Company
History and development of the issuer
Memorandum and articles of incorporation
7.2. Share capital
7.3. Shareholding
Share capital breakdown
Employees’ shareholding
Crossing of legal thresholds
DECLARATION OF STATUTORY THRESHOLDS CROSSINGS
Elements that could have influence on a take-over bid or that could delay or prevent a change of control (Article L. 225-100-3 of the French Commercial Code)
7.4. Treasury shares and share buyback
Treasury shares held by SOCIÉTÉ BIC as of December 31, 2022
Share buyback program – operations carried out in 2022
Description of the share buyback program submitted to the Shareholders’ Meeting of May 16, 2023
7.5. Investor relations
7.6. Share information
Share custodial service
8. BOARD OF DIRECTORS’ REPORT AND DRAFT RESOLUTIONS OF THE SHAREHOLDERS’ MEETING OF MAY 16, 2023
8.1. Ordinary General Meeting
Resolutions 1 and 2
Resolution 3
Resolution 4
Resolution 5
Resolutions 6 to 10
Resolution 6
Resolution 7
Resolution 8
Resolution 9
Resolution 10
ResolutionS 11 and 12
ResolutionS 13 and 14
Resolutions 15 to 22
Resolution 15
Resolution 16
Resolution 17
Resolution 18
Resolution 19
Resolution 20
Resolution 21
Resolution 22
8.2. Extraordinary General Meeting
Resolution 23
Resolution 24
Resolution 25
Resolution 26
Resolution 27
9. ADDITIONAL INFORMATION
9.1. Documents on display
Memorandum and articles of incorporation
Historical financial information
9.2. Main press releases
9.3. Declaration by responsible person of the Universal Registration Document
9.4. Statutory Auditors and fees
Names and addresses
Change of Statutory Auditors
Fees of the Auditors and the members of their networks
Auditing of historical annual financial information
Interim and other financial information
9.5. Glossary
Cross-reference table for Universal Registration Document
Cross-reference table with the Annual Financial Report
Cross-reference table with the management report
Cross-reference table of ESG information
Cross-reference table of the corporate governance report
en
Français
English
2022
Universal registration document
Including financial report
2022 Universal Registration Document
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