Non-financial indicators

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Corporate Governance Indicators
Involvement in Decisions
■ ■ 3.2.2. Involvement in Decisions of the Members of Management Board
Maximum of five terms of office cumulated per member of
the Management Board (excluding non-French companies)
GRI UNGC OECD
G4-41 - II.6 & 7, III
In compliance.
Publish the number of meetings and average attendance
rate of the members of the Management Board
GRI UNGC OECD
G4-41, G4-45 - II.6 & 7, III
2014 2013
Number of meetings and attendance rate 20 (100%) 17 (100%)
■ ■ 3.2.3. Involvement in Decisions of Shareholders
Publish shareholders’ attendance rate in Annual General
Shareholders’ Meeting (1)
Publish ballot results of the resolutions submitted to shareholders (1)
GRI UNGC OECD
G4-26, G4-40, G4-53 - II.6 & 7, III
Published the day of Annual Shareholders’ Meetings on the website
(1) Within 15 days following the General Meeting (Article R.225-106-1 of the French Commercial Code).
(2) The company no longer grants stock options since 2013.
(3) Other issues put forward by stakeholders.
■
■ 3.2.4. Involvement in Decisions of Other Stakeholders
Operations on company shares
GRI UNGC OECD
- - II.6 & 7, III
Operations on shares are prohibited for a period of 30 calendar days
preceding and including the day of publication of the company’s quarterly,
half-yearly and annual financial statements, as well as in the case of
awareness of information which, if made public, would have an impact on
the company’s share price. All hedging operations are prohibited.
Performance conditions related to performance shares (2)
GRI UNGC OECD
- - II.6 & 7, III
2014 2013
Performance shares
(Please refer to
Chapter 3, Section 3.4
of AR 2014 p.140-142)
(Please refer to
Chapter 3, Section 3.4
of AR 2013 p.152-155)
The grant of performance shares is subject to external and internal
criteria evaluated during two years (three years for the grants to be
approved in 2015).
Representation of employee shareholders at the Supervisory Board
GRI UNGC OECD
G4-26, G4-40 - II.6 & 7, III
The Combined General Shareholders’ Meeting held on April 30, 2013
approved the appointment of an employee shareholding representative
subject to the provisions of Article L.225-71 of the French Commercial
Code and the Company’s by-laws, which enable this kind of appointment
when the employee shareholding reaches 3%.
Percentage of questions on corporate social
responsibility at Annual Shareholders’ Meeting (3)
GRI UNGC OECD
G4-26, G4-27, G4-49 - II.6 & 7, III
2014 2013
Percentage of questions 26% 21%
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Non-Financial Indicators Handbook 2014