EDF_REGISTRATION_DOCUMENT_2017
TABLE OF CONTENT Key figures
Compensation and benefits 4.6
2 4
254
Corporate Governance
Report by the Statutory Auditors, prepared in 4.7 accordance with Article L. 225-235 of the French Commercial Code, on the report of the Board of Directors on Corporate Governance
1.
PRESENTATION OF EDF GROUP
7 8
258
History and development of the Company 1.1
5.
Organisation of the Group 1.2.
10 12 16
THE GROUP'S PERFORMANCE IN 2017 AND FINANCIAL OUTLOOK
Group strategy 1.3
259 260 292
Description of the Group's activities 1.4 Legislative and regulatory environment 1.5 79 Research & development, patents and licences 1.6 95 Property, plant and equipment 1.7 102
Operating and financial review 5.1
Subsequent events 5.2
Changes in market prices in January 5.3 and February 2018
292 293
2.
Outlook 5.4
RISK FACTORS AND CONTROL FRAMEWORK Risks to which the Group is exposed 2.1 Control of Group risks and activities 2.2
6.
105 106 125 132 133 140
FINANCIAL STATEMENTS
295
Consolidated financial statements 6.1 at 31 December 2017 Notes to the consolidated financial statements Statutory Auditors' report on the 6.2 consolidated financial statements
296
Dependency factors 2.3
Legal proceedings and arbitration 2.4
304
Insurance 2.5
3.
409 413 417 465 468 469
ENVIRONMENTAL AND SOCIETAL INFORMATION − HUMAN RESOURCES 143 Defining and implementing corporate 3.1 responsibility 144 Offer sustainable, safe and efficient energy 3.2 160 Meeting the challenges of climate change 3.3 166 Optimising the use of natural resources and 3.4 preserving the environment 171 Act positively within communities and 3.5 strengthen dialogue 182 Pay close attention to our co-workers and 3.6 make our internal transformations a success 194 Reporting system and methodology 3.7 208 Non-financial rating 3.8 216 Assurance report of the Statutory Auditors 3.9 218
Financial statements 6.3
Notes to the financial statements
Statutory Auditors’ Report on the financial 6.4 statements
Results for the last five fiscal years 6.5
Dividend policy 6.6
Significant change in the issuer’s financial 6.7 or trading position 470 Information relating to the allocation of funds 6.8 raised through Green Bonds issued by EDF 470
7.
GENERAL INFORMATION ABOUT THE COMPANY AND ITS CAPITAL General information about the Company 7.1 Incorporation documents and articles of 7.2 association Information regarding capital and share 7.3 ownership
475 476
4.
476
CORPORATE GOVERNANCE Corporate Governance Code 4.1
223 224
479 485 486 489
Market for the Company’s shares 7.4
Members and functioning of the Board of 4.2 Directors Bodies created by Executive Management 4.3 250 Conflict of interest, absence of convictions of 4.4 the members of the administrative bodies and Executive Management, contracts for services 252 Shareholding by directors and trading in EDF 4.5 securities by corporate officers and executives 253 226
Related party transactions 7.5
Material contracts 7.6
8.
ADDITIONAL INFORMATION Person responsible for the Reference 8.1 Document and the Certification Auditors – Statutory Auditors 8.2 Documents available to the public 8.3 Financial communication calendar 8.4
491
492 493 493 493 494 499
Concordance tables 8.5
Glossary
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