Plastic Omnium - 2020 Universal Registration Document

This logo recognises the most transparent Universal Registration Documents according to the criteria of the Classement Annuel de la Transparence (http://www.grandsprixtransparence.com ). in the summary using the AFR pictogram The items in the Annual Financial Report are identified AFR SNFP MG The items in the Management Report are identified in the summary using the MG pictogram in the summary using the SNFP pictogram The Statement of Non-Financial Performance is identified www.plasticomnium.com INTEGRATED REPORT 3 ! " " !" # "! #! !! ! 2020 key figures 1.1 48 AFR History and development of the Group 1.2 50 Organization chart 1.3 52 Significant events 1.4 53 Businesses 1.5 56 AFR Objectives and strategy 1.6 58 AFR Research and Development (R&D) 1.7 60 AFR ! " ! " AFR Main risk factors 2.1 64 Internal control procedures and risk 2.2 management 68 Financial risks related to the effects 2.3 of climate change 72 " $ AFR Composition and conditions 3.1 for the preparation and organization of the work of the Board of Directors 74 Compensation of members of the Board 3.2 of Directors and executive directors 98 Additional information on corporate 3.3 governance 120 Corporate Governance Code 3.4 122 Information on share capital 3.5 123 Shareholding structure of Compagnie 3.6 Plastic Omnium SE 128 !" " " SNFP Highlights 4.1 130 The business model 4.2 132 The strategy 4.3 137 Operational excellence 4.4 144 Innovation 4.5 146 The ACT FOR ALL TM program 4.6 148 Methodology 4.7 174 Cross-reference table 4.8 176 Report from the Independent Third Party 4.9 178 MG ! " !" " "! AFR Comments on the financial year 5.1 and outlook 184 Consolidated financial statements 5.2 at December 31, 2020 190 Statutory auditors’ report on the 5.3 consolidated financial statements 262 !" "#" % !" " "! AFR Comments on the statutory financial 6.1 statements 268 Balance sheet 6.2 269 Income statement 6.3 271 Notes to the statutory financial 6.4 statements 272 Five-year financial summary 6.5 287 Table of subsidiaries and affiliates 6.6 288 Statutory auditors’ report 6.7 on the financial statements 290 Special report of the Statutory Auditors 6.8 on related party agreements 295 " ! Share capital information 7.1 298 Shareholder information 7.2 298 The Plastic Omnium share 7.3 298 Relations with the financial community 7.4 301 Financial communication 7.5 and shareholders’ calendar 302 Contacts 7.6 302 ! ! " Agenda 8.1 304 Text of the resolutions submitted 8.2 for approval by the Combined Shareholders’ Meeting on April 22, 2021 305 Board of Directors’ report 8.3 on the resolutions presented to the Combined Shareholders’ Meeting on April 22, 2021 315 Report of the Statutory Auditors 8.4 on the authorization to award stock options 324 Report of the statutory Auditors 8.5 on award of free existing or to be issued shares 325 Statutory Auditors’ report on the issue 8.6 of shares and/or various securities with and/or without cancellation of the preferential subscription rights 326 Statutory Auditors’ report on the issue 8.7 of shares and/or securities reserved for members of a company savings plan 328 Ratification of the bylaws of Compagnie 8.8 Plastic Omnium SE as of February 25, 2021 329 " " RFA General information about the Company 9.1 336 List of regulated information published 9.2 during the last 12 months 339 Person responsible for the Universal 9.3 Registration Document 340 AFR CROSS-REFERENCE TABLES 341 GLOSSARIES 347