ACTIA : Universal Registration Document 2021

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

GLOSSARY

16

15.1 Universal Registration Document concordance table

15.2 Annual Financial Report concordance table

15.3 Incorporation by reference of 2019 and 2020 financial statements

CONCORDANCE TABLES

INFORMATION ON HOLDINGS

DOCUMENTS ON DISPLAY

MATERIAL CONTRACTS

11

12 THIRD PARTY INFORMATION, STATEMENTS BY EXPERTS AND DECLARATIONS OF INTEREST

13

14

15

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