斯特兰蒂斯Stellantis (STLA) 2016年年度报告「NYSE」.pdf

1、2016 ANNUAL REPORT2016|ANNUAL REPORT3Consolidated Financial Statements at December 31,2016 .135 Consolidated Income Statement .136 Consolidated Statement of Comprehensive Income/(Loss).137 Consolidated Statement of Financial Position.138 Consolidated Statement of Cash Flows .139 Consolidated Stateme

2、nt of Changes in Equity .140 Notes to the Consolidated Financial Statements .141Company Financial Statements .245 Income Statement .246 Statement of Financial Position .247 Notes to the Company Financial Statements .248 Other Information .260Appendix-FCA Companies at December 31,2016 .265Independent

3、 Auditors Report.283Table of contentsBoard of Directors and Auditor .5Letter from the Chairman and the CEO .7Board Report .11 Certain Defined Terms .12 Selected Financial Data .13 Sustainable Value for Our Shareholders .16 Risk Factors .17 Overview .34 Our Business Plan .36 Industry Overview .37 Ove

4、rview of Our Business .39 Operating Results .53 Subsequent Events and 2017 Guidance .84 Major Shareholders .86 Corporate Governance .87 A Responsible Company .110 Remuneration of Directors .120Table of contents Sustainable Value for Our Shareholders .16Letter from the Chairman and the CEO .7Board Re

5、port .112016|ANNUAL REPORT5Board of Directors and AuditorBoard of Directors and AuditorBOARD OF DIRECTORS Chairman John Elkann(3)Chief 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 W

6、heatcroft(1)(3)Stephen M.Wolf(2)Ermenegildo Zegna(2)INDEPENDENT AUDITORErnst&Young Accountants LLP(1)Member of the Audit Committee.(2)Member of the Compensation Committee.(3)Member of the Governance and Sustainability Committee.62016|ANNUAL REPORT2016|ANNUAL REPORT7Letter from the Chairman and the C