NEOPOST - 2018 Registration document
Index 1
5 Non-financial performance statement 79 Social, societal and environmental information 80 Independent verifier’s report on the
Neopost group activity 5 Key figures 6 Activities 8 Strategy 10 Organizational structure 13 History 15
Statement on non-financial performance information presented in the management report
105
2 Corporate governance report
6
17
Financial statements 109 Consolidated financial statements 110 Statutory auditors’ report on the consolidated financial statements 171 Analysis of Neopost S.A.’s annual results 176 Neopost S.A. statements of financial position 179 Statutory auditors’ report on the financial statements 206
Board of directors
18 30
Committees
Management team 35 Remuneration of managers and directors 35 Regulated agreements 47 Summary table of the Extraordinary General Meeting delegations to the Board of directors 49 Information that could have an impact in the event of a takeover bid or exchange offer 50
7 Information on Neopost and its share capital
211
Practical information for attending the General Meeting
50
Neopost share capital
212 214
Special report of the Statutory Auditors on regulated agreements and commitments 52
Neopost shares
8
3
Additional information 217 General information 218 Recent events 219 Officer responsible for the registration document and Auditors 219 Statements by officer 220 Fees paid to the statutory auditors and members of their networks 221 Information policy 221 Publication of information 222 Concordance tables 226
Management report
55
Review of the Neopost group’s financial position and results in 2018
56 61
Ownership structure
Indications related to “Back to Growth” strategy and implications for 2019
63
4 Risk factors and internal control
65
Risk factors
66
Internal control and internal audit procedures
74
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