Areva - Reference Document 2016

15 COMPENSATION AND BENEFITS

19 TRANSACTIONS

24 INFORMATION AVAILABLE TO THE PUBLIC

142 15.1. Compensation of officers and directors 142 15.2. Stock owned by officers and directors 149 15.3. Audit fees 150

WITH RELATED PARTIES

169 169 170

308 308

19.1. Relations with the French State

24.1. Availability of documents

19.2. Relations with the CEA

24.2. Persons responsible for financial information 24.3. Financial information programs 24.4. Tentative financial communications schedule

308 309

19.3. Relations with government-owned companies

170

16 FUNCTIONING OF CORPORATE BODIES

151

309

20 FINANCIAL INFORMATION CONCERNING ASSETS, FINANCIAL POSITION

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

25 INFORMATION ON HOLDINGS

310 310 310

AND FINANCIAL PERFORMANCE 20.1. Consolidated financial statements

172

25.1. Significant equity interests of AREVA

25.2. Shareholders’ agreements

for the year ended December 31, 2016 173

20.2. Notes to the consolidated financial statements for the year ended December 31, 2016 20.3. 2016 Financial statements 20.4. Notes to the annual financial statements 20.5. Five-year financial summary 20.6. Information on accounts payable to suppliers 20.8. Legal and arbitration proceedings 20.9. Significant change in the issuer’s financial or trading position 20.7. Dividend policy

and internal control and risk management procedures

APPENDIX A1 Report of the Chairman of the

153

181 269

16.5. Report of the statutory auditors prepared pursuant to article L. 225-235 of the French Commercial Code

Board of Directors on governance and procedures for internal control and risk management

275 297

153

312

A2 Statutory auditors’ reports

333

17 EMPLOYEES

154 155 158 159 160 161 162

298 298 299

A3 Social, environmental and societal responsibility

17.1. Employment

341

17.2. Work organization 17.3. Labor relations 17.4. Health and safety

A4 Non-financial reporting

299

methodology and independent third-party report on social, environmental and societal data

17.5. Training

355

17.6. Equal treatment

21 ADDITIONAL INFORMATION

300 300

17.7. Promotion and compliance with the stipulations of fundamental agreements of the international labor union

A5 Proposed resolutions for

21.1. Share capital

the ordinary annual meeting of shareholders of May 18, 2017

21.2. Memorandum and Articles of Association 21.3. Agreements referred to in

360

303

163

A6 Code of Ethics

365

article L. 225-102-1 paragraph 13 of the French Commercial Code

18 MAJOR SHAREHOLDERS

A7 Table of concordance

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

304

of the Management Report

370

21.4. Review of agreements authorized during previous financial years with continuing effect in the last financial year

GLOSSARIES

371

305

whose implementation could subsequently result in a change of its control

22 MAJOR CONTRACTS

306

168

23 THIRD PARTY INFORMATION, STATEMENTS BY EXPERTS

AND DECLARATIONS OF INTEREST 307

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2016 AREVA REFERENCE DOCUMENT