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15
COMPENSATION AND BENEFITS
142
15.1. Compensation of officers and directors 142
15.2. Stock owned by officers and directors 149
15.3. Audit fees
150
16
FUNCTIONING OF CORPORATE
BODIES
151
16.1. Functioning of management
151
16.2. Functioning of the Board of Directors 152
16.3. Functioning of the committees
instituted by the Board of Directors
153
16.4. Report of the Chairman of the
Board of Directors on governance
and internal control and risk
management procedures
153
16.5. Report of the statutory auditors
prepared pursuant to article
L. 225-235 of the French
Commercial Code
153
17
EMPLOYEES
154
17.1. Employment
155
17.2. Work organization
158
17.3. Labor relations
159
17.4. Health and safety
160
17.5. Training
161
17.6. Equal treatment
162
17.7. Promotion and compliance with
the stipulations of fundamental
agreements of the international
labor union
163
18
MAJOR SHAREHOLDERS
165
18.1. Allocation of capital and voting rights 165
18.2. Different voting rights
167
18.3. Control of the issuer
167
18.4. Agreements known to the issuer
whose implementation could
subsequently result in a change
of its control
168
19
TRANSACTIONS
WITH RELATED PARTIES
169
19.1. Relations with the French State
169
19.2. Relations with the CEA
170
19.3. Relations with government-owned
companies
170
20
FINANCIAL INFORMATION
CONCERNING ASSETS,
FINANCIAL POSITION
AND FINANCIAL PERFORMANCE
172
20.1. Consolidated financial statements
for the year ended December 31, 2016 173
20.2. Notes to the consolidated financial
statements for the year ended
December 31, 2016
181
20.3. 2016 Financial statements
269
20.4. Notes to the annual financial
statements
275
20.5. Five-year financial summary
297
20.6. Information on accounts payable
to suppliers
298
20.7. Dividend policy
298
20.8. Legal and arbitration proceedings
299
20.9. Significant change in the issuer’s
financial or trading position
299
21
ADDITIONAL INFORMATION
300
21.1. Share capital
300
21.2. Memorandum and Articles
of Association
303
21.3. Agreements referred to in
article L. 225-102-1 paragraph 13
of the French Commercial Code
304
21.4. Review of agreements authorized
during previous financial years with
continuing effect in the last financial
year
305
22
MAJOR CONTRACTS
306
23
THIRD PARTY INFORMATION,
STATEMENTS BY EXPERTS
AND DECLARATIONS OF INTEREST 307
24
INFORMATION AVAILABLE
TO THE PUBLIC
308
24.1. Availability of documents
308
24.2. Persons responsible for financial
information
308
24.3. Financial information programs
309
24.4. Tentative financial communications
schedule
309
25
INFORMATION ON HOLDINGS
310
25.1. Significant equity interests of AREVA
310
25.2. Shareholders’ agreements
310
APPENDIX
A1 Report of the Chairman of the Board of Directors on governance and procedures for internal control and risk management 312 A2 Statutory auditors’ reports 333 A3 Social, environmental and societal responsibility 341 A4 Non-financial reporting methodology and independent third-party report on social, environmental and societal data 355 A5 Proposed resolutions for the ordinary annual meeting of shareholders of May 18, 2017 360 A6 Code of Ethics 365 A7 Table of concordance of the Management Report 370 GLOSSARIES 3712016 AREVA
REFERENCE DOCUMENT
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