UNIVERSAL REGISTRATION DOCUMENT
2021
The Universal Registration Document was filed on 29/04/2022 with the French Financial Markets Authority (AMF) as the competent authority under the terms of Regulation (EU) 2017/1129, without prior approval in accordance with Article 9 of said regulation. The Universal Registration Document may be used for the purpose of a public offering of securities or the listing of securities for trading on a regulated market if it is supplemented by a prospectus and, where appropriate, a summary and all the amendments made to the Universal Registration Document. The whole thus formed is approved by the AMF in accordance with Regulation (EU) 2017/1129.
CONTENTS
1 INDIVIDUAL RESPONSIBLE FOR THE UNIVERSAL REGISTRATION DOCUMENT | 9 | |
1.1 | Individual responsible for the Universal Registration Document | 10 |
1.2 | Universal Registration Document responsibility statement | 10 |
2
3
STATUTORY AUDITORS | 11 | |
INFORMATION ABOUT THE ISSUER | 13 | |
3.1 | Legal information | 14 |
3.2 | History | 15 |
4 ORGANISATIONAL STRUCTURE | 17 | |
4.1 | Organisational structure | 18 |
4.2 | Scope of consolidation | 19 |
4.3 | Brief overview of the Group | 20 |
5 MANAGEMENT REPORT INCLUDING THE GROUP MANAGEMENT REPORT | 21 | |
5.1 | Presentation of resolutions | 24 |
5.2 | Selected financial information for the period | 27 |
5.3 | Business overview | 36 |
5.4 | Trend-related information | 57 |
5.5 | Strategy | 62 |
5.6 | Investments | 73 |
5.7 | Property, plant and equipment | 77 |
5.8 | Internal control procedures established by the Company | 81 |
5.9 | Information about the issuer | 87 |
5.10 | Major shareholders | 99 |
5.11 | Conclusion | 109 |
6 | SUSTAINABLE DEVELOPMENT | 110 | |
6.1 | The ACTIA business model | 112 | |
6.2 | Scope of consolidation | 114 | |
6.3 | Main risks and challenges | 115 | |
6.4 | Our social responsibility approach | 116 | |
6.5 | Our environmental responsibility approach | 133 | |
6.6 | Our societal responsibility approach | 142 | |
6.7 | Responsible activities approach | 146 | |
6.8 | Summary of key indicators | 150 |
6.9 Report of one of the Statutory Auditors, designated an independent third party, on the consolidated non-financial
performance statement in the Management Report | 152 | ||
7 | RISK FACTORS | 156 | |
7.1 | Summary of risk factors | 157 | |
7.2 | Description of significant risks | 159 | |
8 | CORPORATE GOVERNANCE REPORT | 169 | |
8.1 | Corporate governance | 171 | |
8.2 | Factors that might have an impact in the event of a tender offer | 209 | |
8.3 | Corporate Officer compensation | 210 | |
8.4 | Authorisations granted in respect of capital increases | 220 | |
8.5 | Participation in Shareholders' General Meetings | 221 | |
8.6 | Related-party transactions | 222 | |
9 | FINANCIAL INFORMATION ON THE ASSETS, FINANCIAL POSITION, AND | ||
EARNINGS OF THE ISSUER | 223 | ||
9.1 | Consolidated financial statements | 224 | |
9.2 | Separate financial statements | 300 | |
9.3 | Miscellaneous financial information | 324 | |
10 SUPPLEMENTARY INFORMATION | 325 |
10.1 | Share Capital | 326 |
10.2 | Memorandum of Incorporation and Articles of Association | 328 |
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Attachments
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Disclaimer
Actia Group SA published this content on 07 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 07 July 2022 13:13:09 UTC.