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FUNCTIONING OF CORPORATE BODIES
16
16.5 Report of the statutory auditors prepared pursuant to article L. 225-235 of the French Commercial Code
16.3.
FUNCTIONING OF THE COMMITTEES INSTITUTED
BY THE BOARD OF DIRECTORS
Information concerning the functioning of the committees instituted by the Board of Directors appears in Section 3.5 of the report of the Chairman of the Board of Directors
on governance and internal control and risk management procedures (Appendix 1 of this Reference Document).
16.4.
REPORT OF THE CHAIRMAN OF THE BOARD
OF DIRECTORS ON GOVERNANCE AND INTERNAL
CONTROL AND RISK MANAGEMENT PROCEDURES
The report of the Chairman of the Board of Directors on governance AND internal control and risk management procedures appears in Appendix 1 of this Reference
Document.
16.5.
REPORT OF THE STATUTORY AUDITORS PREPARED
PURSUANT TO ARTICLE L. 225-235 OF THE FRENCH
COMMERCIAL CODE
(1)
(1) Statutory auditors’ report prepared pursuant to article L. 225-235 of the French Commercial Code on the report of the Chairman of the Board of Directors of AREVA concerning
internal control procedures related to the preparation and treatment of financial and accounting information.
Article L. 225-235 of the French Commercial Code provides, among other things, that the statutory auditors shall present their observations on the report of the Chairman
of the Board of Directors on internal control procedures.
These observations may be consulted in Appendix 2 of this Reference Document.
2016 AREVA
REFERENCE DOCUMENT
153