BIC_REGISTRATION_DOCUMENT_2017
Chairman's message Profile and Strategy Profile 2017
3 4 6
CONTENTS
GROUP PRESENTATION
9
FINANCIAL STATEMENTS 5.1. Consolidated financial statements 164 5.2. Statutory Auditors’ Report on the consolidated financial statements 225 5.3. Parent company financial statements of SOCIÉTÉ BIC (French GAAP) 229 5.4. Statutory Auditors’ Report on the financial statements 248 5.5. Statutory Auditors’ Special Report on regulated agreements and commitments 252 163
AFR
1.1. Key figures
10 14 16 21 22 24 30
1.2. History
1.3. Business presentation 1.4. Research and Innovation 1.5. Property, plant and equipment
AFR
1.6. Risk factors
AFR
1.7. Risk management and internal control procedures implemented by the Company
INFORMATION ON THE ISSUER 6.1. Information on the Company
253
OUR ENVIRONMENTAL, SOCIAL, AND SOCIETAL RESPONSIBILITY 39 2.1. The BIC Sustainable Development Program 40 2.2. Responsibility concerning our products 53 2.3. Environmental responsibility concerning our operations 64 2.4. Our social responsibility to our employees 74 2.5. Our societal responsibility 87 2.6. Milestones 95
AFR
254 256 258 260 262 263
6.2. Share capital 6.3. Shareholding
AFR
AFR
6.4. Treasury shares and share buyback
AFR
6.5. Investor relations 6.6. Share information
BOARD OF DIRECTORS’ REPORT AND DRAFT RESOLUTIONS OF THE SHAREHOLDERS’ MEETING OF MAY 16, 2018
265
CORPORATE GOVERNANCE
103
AFR
3.1. Administrative and management bodies 3.2. Corporate Officers’ compensation
104 129
7.1. Ordinary Shareholders’ Meeting 7.2. Extraordinary Shareholders’ Meeting
266 284 296 297
7.3. Ordinary and Extraordinary Shareholders’ Meeting
7.4. Statutory Auditors’ report
COMMENTS ON THE YEAR
149
AFR
4.1. Operations and consolidated results
150 157 158 159 160 162
4.2. Financial situation and cash
ADDITIONAL INFORMATION 8.1. Documents on display 8.2. Main press releases 8.3. Person responsible 8.4. Statutory Auditors and fees
303
4.3. Management of currency and interest rate risks
304 305 306 307 308
4.4. Dividends 4.5. Investments
AFR
AFR
4.6. Prospects for 2018 and strategy
AFR
8.5. Cross reference table required under European Commission Regulation n°809/2004
AFR 8.6. Cross reference table with the Annual Financial Report 311 8.7. Cross reference table with the management report 312 8.8. Cross reference table for environmental and social indicators 313 8.9. Glossary 314
Elements of the Annual Financial Report are identified in the content using the symbol AFR Elements linked to the Corporate Social Responsibility are identified in the content using the symbol CSR
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