斯特兰蒂斯Stellantis (STLA) 2015年年度报告「NYSE」.pdf

1、2015 ANNUAL REPORT2015|ANNUAL REPORT3Consolidated Financial Statements at December 31,2015 .133 Consolidated Income Statement.134 Consolidated Statement of Comprehensive Income/(Loss).135 Consolidated Statement of Financial Position.136 Consolidated Statement of Cash Flows .137 Consolidated Statemen

2、t of Changes in Equity .138 Notes to the Consolidated Financial Statements .139Company Financial Statements .239 Income Statement .240 Statement of Financial Position .241 Notes to the Company Financial Statements .242 Other Information .256Appendix-FCA Companies at December 31,2015 .259Independent

3、Auditors Report.279Table of contentsBoard of Directors and Auditors .5Letter from the Chairman and the CEO .7Certain Defined Terms .9Selected Financial Data .10Creating Value for Our Shareholders .13Risk Factors .14Overview .31Our Business Plan .34Industry Overview .35Overview of Our Business .37Ope

4、rating Results .50Subsequent Events and 2016 Guidance .82Major Shareholders .84Corporate Governance .85A Responsible Company .108Remuneration of Directors .118Table of contents2015|ANNUAL REPORT5Board of Directors and AuditorsBoard of Directors and AuditorsBOARD OF DIRECTORS Chairman John Elkann(3)C

5、hief Executive OfficerSergio Marchionne DirectorsAndrea Agnelli Tiberto Brandolini dAdda Glenn Earle(1)Valerie A.Mars(1)(2)Ruth J.Simmons(3)Ronald L.Thompson(1)Patience Wheatcroft(1)(3)Stephen M.Wolf(2)Ermenegildo Zegna(2)INDEPENDENT AUDITORErnst&Young Accountants LLP(1)Member of the Audit Committee

6、.(2)Member of the Compensation Committee.(3)Member of the Governance and Sustainability Committee.62015|ANNUAL REPORT2015|ANNUAL REPORT7Letter from the Chairman and the CEOLetter from the Chairman and the CEOFCA closed on a very strong note its first full year as a single,unified global group.Our re