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2016Registration Document
WorldReginfo - 398bdd1a-fb87-4a4d-b100-f256c1076407
summary
PRESENTATION OF THE GROUP
INFORMATION ON THE
5 SHARE CAPITAL
Profile, organization and strategy of the
Group 6
AND SHAREHOLDING
165
Key figures
Description of the Group's activities
Real estate, plant and equipment
Innovation, research and technologies policy
5.1
non-equity instruments | 166 | |
5.2 | Shareholding | 178 |
12
14
35
37
Information on the share capital and
FINANCIAL INFORMATION 181
RISK FACTORS 41
6.1
6.2
2.1 | Risk management process | 43 | consolidated financial statements | 325 | |
2.2 | Risks related to the external environment | 44 | 6.4 | Parent company financial statements | 327 |
2.3 | Operating risks | 48 | 6.5 | Statutory Auditors' report on the parent |
6.3
Consolidated Financial Statements Consolidated financial statements Statutory Auditors' Report on the
182
197
Industrial risks
Financial risks
52 company financial statements372
54
ADDITIONAL INFORMATION 375
SOCIAL AND ENVIRONMENTAL INFORMATION, CORPORATE
SOCIAL COMMITMENTS 57
Ethics and compliance 58
Social Information 60
Environmental information 81
Societal information 91
Report by one of the Statutory Auditors,
7.1
7.2
7.3
7.4
7.5
Specific statutory provisions and bylaws
Legal and arbitration proceedings - Competition and industry concentrations (update)
Documents available to the public
Party responsible for
the Registration Document Statutory Auditors
376
381
381
382
383
appointed as independent third party, on the consolidated human resources, environmental and social information
included in the management report. 93
Statutory auditors' reasonable assurance report on selected social, environmental
WorldReginfo - 398bdd1a-fb87-4a4d-b100-f256c1076407
and governance information 96
APPENDIX A - LEXICON 385
Conversion Table 386
Units of Measurement 386
Short forms and acronyms 387
Glossary 389
CORPORATE GOVERNANCE 99
APPENDIX B - COMPARISON TABLES
393
Report by the Chairman of the Board of
Directors on corporate governance and internal control and risk management procedures
Shareholders' Meeting of May 12, 2017 - Composition of the Board of Directors
100
126
Comparison table with Regulation (EC) 809/2004 394
Corporate, environmental and social information 397
Information relating to the management report 400
Information relating to the Annual Financial
Statutory Auditors' report, prepared in accordance with article L. 225-235 of the French Commercial Code, on the report prepared by the Chairman of the Board of Directors of ENGIE
General Management
Statutory Auditors'special report on regulated agreements and commitments
Compensation and benefits paid to members of corporate governance bodies
127
128
129
133
Report
Information relating to the report by the Chairman of the Board of Directors on corporate governance and internal control and risk management procedures
Disclosures regarding the report prepared in accordance with Article L. 225-37-2 of the French Commercial Code
402
403
404
2016
Registration document
including annual financial report
WorldReginfo - 398bdd1a-fb87-4a4d-b100-f256c1076407
This Registration Document was filed with the
Autorité des Marchés Financiers on March 23, 2017, in accordance with the provisions of Article 212-13 of the General Regulations of the AMF.
It may be used in support of a financial transaction if supplemented by an information memorandum approved by the Autorité des Marchés Financiers.
This document has been prepared by the issuer, and its signatory is responsible for its content.
ENGIE REGISTRATION DOCUMENT20161
ENGIEIS TRANSFORMING ITSELF!
I
mplementation is on track for the three-year strategy and transformation plan that Isabelle Kocher and I introduced to you last year and which aims to make ENGIE a leader of the global energy transition.
It confirms the relevance of the strategy decided three years ago and confirmed since by the Board of directors.
The evolution of our sector continues to accelerate.
GÉRARD MESTRALLET
"THE GROUP CAPITALIZES ON ITS HISTORICAL
First of all, it is a technological revolution, made possible by the rapid advances in photovoltaic, battery storage, green mobility - electric and gas. Renewable energy prices are falling rapidly, and miniaturization of facilities is accelerating. Tomorrow, large power plants and networks will coexist with a multitude of small local systems. Add to this the digital revolution. Smart solutions, which have already transformed our daily life, allow us to offer our customers new ways of managing production and energy consumption.
WorldReginfo - 398bdd1a-fb87-4a4d-b100-f256c1076407
Finally, a societal and cultural transformation is underway. Mentalities are changing. Increasingly, the consumer aspires to reduce energy consumption. He or she wants to have low carbon solutions tailored to
STRENGHTS TO BUILD
"manage their consumption, and sometimes produce
their own green energy.
True to its pioneering spirit, the Group capitalizes on its historical strengths to accompany this energy revolution and helping to build a low-carbon energy world where gas and renewables are more than ever the energies of the future.
Committed and responsible player, ENGIE extends its strategic choices by bringing its convictions on the European and international scene. As a continuation of the Paris Agreement, we are defending a CO
2
price high enough to allow companies to direct their investments towards low-carbon technologies. Within the European Union, this commitment is in line with the one we continue to pursue with our peers, within the framework of the Magritte Group, for the reform of the carbon market and the advent of a "Europe of Energy".
The Board of Directors is proud to ensure the strategy and the principles behind our large industrial, environmental and human project.
Engie SA published this content on 25 March 2017 and is solely responsible for the information contained herein.
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