EURAZEO_REGISTRATION_DOCUMENT_2017

CONTENTS

5 Company financial statements 283 Balance Sheet 5.1 284 Income Statement 5.2 286 Notes to the Company financial statements 5.3 287 Statutory Auditors' report on the financial statements 5.4 313 Five-year financial summary (Article R. 225-102 of the 5.5 French Commercial Code) 316 Customer and supplier settlement periods 5.6 317 6 Information on the Company and the share capital 319 Information on the Company – Bylaws 6.1 320 Information on the share capital 6.2 326 Shareholding structure 6.3 330 Shareholders’ agreements 6.4 334 Transactions in the Company’s shares 6.5 336 Factors affecting a potential takeover bid 6.6 339 Additional information 6.7 341 7 Shareholders’ Meetings 345 Special Report on share subscription and purchase 7.1 options (Article L. 225-184 of the French Commercial Code) 346 Special Report on the grant of free shares prepared 7.2 in accordance with Article L. 225-197-4 of the French Commercial Code 352 Agenda 7.3 355 Draft resolutions 7.4 376 Observations of the Supervisory Board on the 7.5 Executive Board’s report 389 Statutory Auditors’ Special Report on regulated 7.6 agreements and commitments 390 Other Special Reports of the Statutory Auditors 7.7 402

Presentation of the group

3

1.1

Chairman's Message and joint interview

4

Made by US 1.2 Made with YOU 1.3 Made for ALL 1.4

14 28 60 83

Other Management Report information 1.5

2 Eurazeo’s corporate social responsibility CSR in the investment policy 2.1 Progress and highlights of the year 2.2 Social information 2.3 Environmental information 2.4 Societal information 2.5

89

90 96

106

112

120 125 127

Methodology 2.6

Report of one of the Statutory Auditors, designated 2.7 as independent third-party, on the consolidated social, environmental and societal information presented in the Management Report

3 Governance

131

Management and Supervisory Bodies 3.1 Compensation and other benefits received 3.2 by corporate officers

132 166

Interests held by members of the Supervisory and 3.3 Executive Boards in the Company’s share capital and transactions in the Company’s shares by members of the Supervisory and Executive Boards Risk management, internal control and main risk 3.4 factors

184

186

Commitments under co-investment plans 3.5

201

4 Consolidated financial statements 203 Consolidated Statement of Financial Position 4.1 204 Consolidated Income Statement 4.2 206 Consolidated Statement of Other Comprehensive 4.3 Income 207 Consolidated Statement of Changes in Equity 4.4 208 Consolidated Statement of Cash Flows 4.5 210 Notes to the Consolidated Financial Statements 4.6 212 Statutory Auditors' report on the consolidated 4.7 financial statements 275

Registration Document Cross-Reference Table

405

Registration Document Cross-Reference Table Annual Financial Report Cross-Reference Table Executive Board Management Report Cross-Reference Table Corporate Social Responsibility and Environmental Information Cross-Reference Table

405 407 408

409

Eurazeo has supported photography for fifteen years. In 2010, Eurazeo created a photography competition to reward the work of a professional or student photographer on an annual theme. This prize covers all the fields of photography and is open to all types of photographer. The 2017 prizewinner, whose photos are presented in the pages of our 2017 annual review, is Gilles Coulon. His work offers an original, intriguing, and enigmatic vision of this year’s theme “Re-enchanting the Corporate World.”

2017 Registration document

Eurazeo