NEOPOST_REGISTRATION_DOCUMENT_2017
Summary 1
4 Corporate social responsibility
Neopost group activity 3 Key figures 4 Activity 6 Strategy 8 Organizational structure 8 History 9
67
Social, societal and environmental information Independent verifier’s report on consolidated social, societal and environmental information presented in the management report
68
95
5
2 Corporate governance report
Financial statements Consolidated financial statements
99 100
11
The Board of directors
12 23
Statutory auditors' report on the financial statements Management discussion and analysis of Neopost S.A.'s annual results Parent company statements of financial position Statutory auditors' report on the financial statements
Committees
162
Management team 27 Remuneration of managers and directors 27 Regulated agreements 39 Summary table of the Extraordinary General Meeting delegations to the Board of directors 40 Information that could have an impact in the event of a takeover bid or exchange offer 41
167
170
197
6 Information on Neopost and its share capital
Practical information for attending the General Meeting Statutory auditors’ special report on regulated related party agreements and commitments
201
41
Neopost share capital
202 204
Neopost shares
43
7
3
Additional information 207 General information 208 Recent events 209 Officer responsible for the registration document and Auditors 209 Statements by officer 210 Fees paid to the statutory auditors and members of their networks 210 Information policy 211 Publication of information 211 Concordance tables 215
Management Report
47
Review of the Neopost group’s financial position and results in 2017
48 52 63 65
Risk factors
Ownership structure Indications for 2018
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