2021 UNIVERSAL REGISTRATION DOCUMENT
Including the Annual Financial Report and the Integrated Report
Contents
Integrated report 1
1. Financial 55 and accounting information
1.1. Review of the Group's business
and consolidated results 56
1.2. Outlook and Trends 69
1.3. Consolidated financial statements for the year
ended December 31, 2021 71
1.4. Statutory Auditors' report on the consolidated financial statements for the year ended
December 31, 2021 137
1.5. Review of Company's business and financial
results 144
1.6. Parent company's financial statements
for the year ended December 31, 2021 148
1.7. Statutory Auditors' report on the financial statements for the year ended
December 31, 2021 172
2. Risk factors & Risk management 177
2.1. Contributors and global risk program 178
2.2. Methodology and description of the main risks 185
2.3. Insurance and risk coverage 215
3. Corporate governance 217
3.1. Board of Directors 218
3.2. Operational Management of the Group 261
3.3. Compensation of corporate officers 263
3.4. Summary of compliance with the recommendations of the AFEP-MEDEF
Code 296
3.5. Shareholding by corporate officers
and transactions in the Company's securities 297
3.6. Declarations of the members of the Board
of Directors and Executive Management 299
3.7. Authorizations relating to sureties,
endorsements and guarantees 300
3.8. Agreements 300
3.9. Other information 302
4. Extra-Financial Performance 303
4.1. Faurecia's Corporate Social Responsibility
and Environmental strategy 304
4.2. Planet: care for the planet 313
4.3. Business: perform in a responsible way 334
4.4. People: contribute to society 348
4.5. Report by the independent third party on the
extra-financial statement 367
4.6. Methodological note 370
4.7. Cross-reference tables 376
5. Capital stock and 389 shareholding structure
5.1. Shareholding 390
5.2. Capital 394
5.3. Transactions carried out by the Company
in its own shares 402
5.4. Share price 404
5.5. Relations with the financial community 408
6. Information about HELLA 409
6.1. Description of the HELLA acquisition 410
6.2. HELLA corporate governance 412
6.3. Unaudited pro forma consolidated financial
information 415
6.4. Financial information about HELLA 424
7. Other infomation 425
7.1. Legal information 426
7.2. Simplified organizational chart 430
7.3. History 432
7.4. Additional information on audits
of financial statements 436
7.5. Declaration by the person responsible for the Universal Registration Document
and the information officer 437
7.6. Cross-reference tables 438
Appendice 1: Condensed interim 449 consolidated financial statements Consolidated income statement of HELLA GmbH & Co. KGaA
Appendice 2: Consolidated 471 financial statements of HELLA
GmbH & Co. KGaA Fiscal year 2020/2021
On January 31, 2022, Faurecia has completed the acquisition of HELLA GmbH & Co. KGaA. Due to the recent inclusion of HELLA in the scope of consolidation of the Group, this Universal Registration Document mainly contains information on the scope of consolidation of Faurecia as of the end of 2021, supplemented by certain information relating to the acquisition and governance of HELLA, as well as historical financial information relating to HELLA (for more details please refer to Chapter 6 of this Universal Registration Document).
INCLUDING THE ANNUAL FINANCIAL REPORT
AND THE INTEGRATED REPORT
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04. Foreword from Michel de Rosen,
Chairman of the Board
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Disclaimer
Faurecia SA published this content on 06 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 April 2022 13:01:05 UTC.