斯特兰蒂斯Stellantis (STLA) 2019年年度报告「NYSE」.pdf

1、ANNUAL REPORT AND FORM 20-F For the year ended December 31,2019.2019|ANNUAL REPORT5 Board of Directors and Auditor 3 Table of contents Table of contents Board of Directors and Auditor 5 Message from the Chairman and the CEO 7 Board Report 11 Introduction 11 Management Report 15 Selected Financial Da

2、ta 15 Group Overview 17 Our Business Plan 23 Overview of Our Business 24 Sales Overview 33 Environmental and Other Regulatory Matters 40 Financial Overview 48 Results of Operations 55 Liquidity and Capital Resources 69 Risk Management 73 Risk Factors 77 Corporate Governance 96 Remuneration Report 13

3、1 Non-Financial Information 145 Controls and Procedures 162 2020 Guidance 165 Consolidated Financial Statements at December 31,2019 167 Consolidated Income Statement 168 Consolidated Statement of Comprehensive Income/(Loss)169 Consolidated Statement of Financial Position 170 Consolidated Statement o

4、f Cash Flows 171 Consolidated Statement of Changes in Equity 172 Notes to the Consolidated Financial Statements 173 Company Financial Statements at December 31,2019 281 Income Statement 282 Statement of Financial Position 283 Notes to the Company Financial Statements 284 Other Information 297 Additi

5、onal information for Netherlands Corporate Governance 298 Additional Information for U.S.Listing Purposes 302 Independent Auditors Report 317 Form 20-F Cross Reference 329 2019|ANNUAL REPORT5 Board of Directors and Auditor Board of Directors and Auditor BOARD OF DIRECTORS Chairman John Elkann(1)Chie

6、f Executive Offcer Michael Manley Chief Financial Offcer Richard Palmer Directors John Abbott Andrea Agnelli Tiberto Brandolini dAdda Glenn Earle(2)Valerie A.Mars(1),(2)(3)Ronald L.Thompson(2)Michelangelo A.Volpi(3)Patience Wheatcroft(1),(2)Ermenegildo Zegna(3)INDEPENDENT AUDITOR Ernst&Young Account