斯特兰蒂斯Stellantis (STLA) 2023年年度报告「NYSE」.pdf

1、Stellantis N.V.Annual Report for the year ended December 31,2023TABLE OF CONTENTSPageBoard of Directors and Independent Auditor3Message from the Chairman and the CEO4BOARD REPORT7INTRODUCTION7MANAGEMENT REPORT11FCA-PSA Merger11Unaudited Pro Forma Consolidated Financial Information12Stellantis Overvi

2、ew18Progress towards Dare Forward 2030 Strategic Plan21Merger Synergies24Overview of Our Business25Sales Overview32Environmental and Other Regulatory Matters47Financial Overview53Results of Operations61Liquidity and Capital Resources88Risk Management95Risk Factors100CORPORATE GOVERNANCE120Remunerati

3、on Report169NON-FINANCIAL INFORMATION200CONTROLS AND PROCEDURES2482024 STELLANTIS GUIDANCE AND OUTLOOK250Consolidated Financial Statements at December 31,2023251Consolidated Income Statement252Consolidated Statement of Comprehensive Income253Consolidated Statement of Financial Position254Consolidate

4、d Statement of Cash Flows255Consolidated Statement of Changes in Equity256Notes to the Consolidated Financial Statements257Company Financial Statements at December 31,2023378Income Statement379Statement of Financial Position380Notes to the Company Financial Statements381OTHER INFORMATION397Additiona

5、l information for Netherlands Corporate Governance397Additional Information for U.S.Listing Purposes401Independent Auditors Report416FORM 20-F CROSS REFERENCE426This copy of the annual financial reporting of Stellantis N.V.for the year ended 31 December 2023 is not presented in the ESEF-format as sp

6、ecified in the Regulatory Technical Standards on ESEF(Delegated Regulation(EU)2019/815).The ESEF single reporting package is available at:https:/www.afm.nl/en/sector/registers.2BOARD OF DIRECTORS ChairmanJohn ElkannVice ChairmanRobert Peugeot(3)Chief Executive OfficerCarlos TavaresDirectorsHenri de