UNIVERSAL REGISTRATION DOCUMENT
2020
The Universal Registration Document was filed on 28/04/2021 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.
This English version has not been registered by this Authority nor been audited by our Statutory Auditors and the English translations of their reports included herein are provided for information only. While all possible care has been taken to ensure that this translation is an accurate representation of the original French document, in all matters of interpretation of information, views or opinions expressed therein, only the original language version of the document in French is legally binding. As such, this translation may not be relied upon to sustain any legal claim, nor be used as the basis of any legal opinion and ACTIA Group expressly disclaims all liability for any inaccuracy herein.
CONTENTS
1 INDIVIDUAL RESPONSIBLE FOR THE UNIVERSAL REGISTRATION DOCUMENT | 8 | |
1.1 | Individual responsible for the Universal Registration Document | 9 |
1.2 | Universal Registration Document responsibility statement | 9 |
2
3
STATUTORY AUDITORS | 10 | |
INFORMATION ABOUT THE ISSUER | 12 | |
3.1 | Legal information | 13 |
3.2 | History | 14 |
4 ORGANISATIONAL STRUCTURE | 16 | |
4.1 | Organisational structure | 17 |
4.2 | Scope of consolidation | 18 |
4.3 | Brief overview of the Group | 19 |
5 MANAGEMENT REPORT INCLUDING THE GROUP MANAGEMENT REPORT | 20 | |
5.1 | Presentation of resolutions | 23 |
5.2 | Selected financial information for the period | 26 |
5.3 | Business overview | 34 |
5.4 | Trend-related information | 55 |
5.5 | Strategy | 58 |
5.6 | Investments | 70 |
5.7 | Property, plant and equipment | 74 |
5.8 | Internal control procedures established by the Company | 77 |
5.9 | Information about the issuer | 82 |
5.10 | Major shareholders | 92 |
5.11 | Conclusion | 101 |
6 | SUSTAINABLE DEVELOPMENT | 102 | |
6.1 | The ACTIA business model | 104 | |
6.2 | Main risks identified | 105 | |
6.3 | Scope of consolidation | 106 | |
6.4 | Foreword | 107 | |
6.5 | Talent recruitment and retention | 108 | |
6.6 | Health & Safety | 117 | |
6.7 | Fight against absenteeism | 119 | |
6.8 | Circular economy | 120 | |
6.9 | Climate change | 124 | |
6.10 | Other challenges | 129 |
6.11 Report of one of the Statutory Auditors, designated an independent third party, on the consolidated non-financial
performance statement in the Management Report | 141 | ||
7 | RISK FACTORS | 144 | |
7.1 | Summary of risk factors | 145 | |
7.2 | Description of significant risks | 146 | |
8 | CORPORATE GOVERNANCE REPORT | 156 | |
8.1 | Corporate governance | 158 | |
8.2 | Factors that might have an impact in the event of a tender offer | 215 | |
8.3 | Corporate Officer compensation | 216 | |
8.4 | Authorisations granted in respect of capital increases | 228 | |
8.5 | Participation in Shareholders' General Meetings | 229 | |
8.6 | Related-party transactions | 230 | |
9 | FINANCIAL INFORMATION ON THE ASSETS, FINANCIAL POSITION, AND | ||
EARNINGS OF THE ISSUER | 231 | ||
9.1 | Consolidated financial statements | 232 | |
9.2 | Separate financial statements | 306 | |
9.3 | Miscellaneous financial information | 330 | |
10 SUPPLEMENTARY INFORMATION | 331 |
10.1 | Share Capital | 332 |
10.2 | Memorandum of Incorporation and Articles of Association | 334 |
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Disclaimer
Actia Group SA published this content on 14 June 2021 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 June 2021 14:55:00 UTC.