家乐福Carrefour S.A.（CRERF）2023年年度财报「OTC」（英文版）（480页）.pdf

1、UniversalRegistrationDocument2023Annual Financial ReportNFPSAFRAFRAFRAFRCONTENTSThe elements of the Annual Financial Report are identified using the pictogramThe elements of the Non-Financial Performance Statement are identified using the pictogramNFPS8PRESENTATION OF THE CARREFOUR GROUP51.1Group pr

2、ofile executive summary 202361.2Trends global challenges and development opportunities161.3Strategy&progress the Carrefour 2026 plan201.4Business model stakeholders and activities351.5Performance451.6Simplified legal chart52CORPORATE SOCIAL RESPONSIBILITY AND PERFORMANCE532.1Nonfinancial policies,ac

3、tion plans and performance562.2 Carrefours Duty of Care Plan1212.3 Green taxonomy168APPENDIX:Regulatory templates1782.4 Reporting methodology and verification of information184CORPORATE GOVERNANCE203Governance summary2043.1A balanced governance structure2073.2 The Board of Directors2143.3 Group Exec

4、utive Committee2433.4 Compensation and benefits granted to Company Officers2483.5“Comply or Explain”rule of the AFEPMEDEF Code2613.6 Transactions in the Companys shares carried out by Company Officers2623.7Relatedparty agreements referred to in Articles L.22538 et seq.of the French Commercial Code26

5、3RISK MANAGEMENT AND INTERNAL CONTROL2654.1Risk management2664.2 Internal control system2844.3 Legal and arbitration proceedings294BUSINESS REVIEW AS OF DECEMBER 31,20232955.1Business review and consolidated income analysis2965.2 Group financial position and cash flows3015.3 Outlook3045.4 Other info

6、rmation3055.5 Glossary of financial indicators3125.6 Parent company financial review313CONSOLIDATED FINANCIAL STATEMENTS AS OF DECEMBER 31,20233176.1Consolidated income statement3186.2 Consolidated statement of comprehensive income3196.3 Consolidated statement of financial position3206.4 Consolidate