家乐福Carrefour S.A.（CRERF）2022年年度财报「OTC」（英文版）（480页）.pdf

1、UniversalRegistrationDocument2022Annual Financial ReportCONTENTSThe elements of the Annual Financial Report are identified using the pictogramAFRThe elements of the Non-Financial Information Statement are identified using the pictogramNFS1PRESENTATION OF THE CARREFOUR GROUP51.1Group profile Executiv

2、e summary61.2Context:global challenges and development opportunities191.3The Carrefour 2026 plan:renewed ambition,faster trajectory241.4Breakdown of the Groups businesses331.5The Carrefour group in 2022391.6Simplified legal chart at December 31,2022482CORPORATE SOCIAL RESPONSIBILITY AND PERFORMANCEN

3、FS492.1Nonfinancial policies,action plansand performance522.2 Carrefours duty of care plan1412.3 Green taxonomy1772.4 Reporting methodology and verification of information1902.5 SASB,GRI and TCFD concordance table2053CORPORATE GOVERNANCEAFR217Governance summary2183.1A balanced governance structure22

4、13.2 The Board of Directors2283.3 Group Executive Committee2573.4 Compensation and benefits granted to Company Officers2623.5“Comply or Explain”rule of the AFEPMEDEF Code2733.6 Transactions in the Companys shares carried out by Company Officers2743.7Relatedparty agreements referred to inArticles L.2

5、2538 et seq.of the FrenchCommercial Code2754RISK MANAGEMENT AND INTERNAL CONTROL2774.1Risk management2784.2 Internal control system2964.3 Legal and arbitration proceedings3065BUSINESS REVIEW AS OF DECEMBER 31,20223075.1Business review and consolidated income analysis3085.2 Group financial position a

6、nd cash flows3145.3 Outlook3175.4 Other information3185.5 Glossary of financial indicators3235.6 Parent company financial review3246CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31,2022AFR3296.1Consolidated income statement3306.2 Consolidated statement of comprehensive income3316.3 Consolidated s