BOIRON 1
TABLE DES MATIÈRES
CAPITAL, SHARE OWNERSHIP, STOCK | 183 | ||
BOIRON, YOUR HEALTH DESERVES THE | 7 | 5 MARKET AND LEGAL INFORMATION | |
GREATEST RESPECT | |||
1.1 PROMOTING MORE CARING, MORE RESPECTFUL, AND MORE SUSTAINABLE
HEALTHCARE | 9 |
1.2 SUSTAINABLE DEVELOPMENT AT THE HEART
OF THE COMPANY'S STRATEGY | 25 | |
1.3 | REPORT BY THE INDEPENDANT THIRD PARTY | 64 |
1.4 | RISK FACTORS AND INTERNAL CONTROL | 68 |
5.1 | SHARE CAPITAL | 184 |
5.2 | MAIN SHAREHOLDERS | 189 |
5.3 | EMPLOYEE SHAREHOLDING | 191 |
5.4 | STOCK MARKET INFORMATION | 192 |
5.5 | INFORMATION ON DIVIDENDS | 194 |
5.6 INCORPORATION AND ARTICLES OF ASSOCIATION - LEGAL INFORMATION ON
BOIRON PARENT COMPANY | 194 |
2
CORPORATE GOVERNANCE
- CORPORATE GOVERNANCE GUIDELINES AND RULES
- COMPOSITION, ORGANIZATION AND FUNCTIONING OF THE BOARD OF DIRECTORS
- STATUTORY AUDITORS' REPORT ON REGULATED AGREEMENTS
- POWERS AND AUTHORIZATION TO INCREASE OR DECREASE THE CAPITAL
- FACTORS LIKELY TO HAVE AN INFLUENCE IN THE EVENT OF A PUBLIC TENDER OFFER
- COMPENSATION OF CORPORATE OFFICERS
79 6
80
81
93
9595 7
98
SHAREHOLDERS' MEETING | 197 |
6.1 REPORT OF THE BOARD OF DIRECTORS TO THE COMBINED SHAREHOLDERS' MEETING
OF MAY 25 2023 - EXTRAORDINARY PART | 198 |
6.2 DRAFT RESOLUTIONS PRESENTED TO THE ORDINARY SHAREHOLDERS' MEETING OF
MAY 25, 2023 | 200 |
ADDITIONAL INFORMATION | 207 |
7.1 PERSON IN CHARGE OF THE UNIVERSAL
REGISTRATION DOCUMENT | 208 |
3
4
2022 PERFORMANCE AND OUTLOOK | 113 |
3.1 GROUP FINANCIAL PERFORMANCE | 114 |
3.2 FINANCIAL PERFORMANCE OF BOIRON
PARENT COMPANY | 120 | |
3.3 | MAJOR POST-CLOSING EVENTS | 121 |
3.4 | OUTLOOK | 121 |
ANNUAL FINANCIAL STATEMENTS | 123 |
4.1 CONSOLIDATED FINANCIAL STATEMENTS | 124 |
4.2 STATUTORY AUDITOR'S REPORT ON THE
CONSOLIDATED FINANCIAL STATEMENTS | 176 | |
4.3 | TABLE OF SUBSIDIARIES AND HOLDINGS | 181 |
4.4 | RESULTS OVER THE LAST PAST FIVE YEARS | 182 |
7.2 STATUTORY AUDITORS OF THE FINANCIAL
STATEMENTS | 209 | |
7.3 | PUBLIC INFORMATION | 209 |
7.4 | PROVISIONAL PUBLICATION SCHEDULE | 210 |
7.5 | BRANCH LOCATIONS | 210 |
7.6 BOIRON GROUP ORGANIZATIONAL CHART AT
DECEMBER 31, 2022 | 211 |
7.7 UNIVERSAL REGISTRATION DOCUMENT
CONCORDANCE TABLE | 212 |
7.8 CONCORDANCE TABLE FOR THE ANNUAL FINANCIAL REPORT AND MANAGEMENT
REPORT | 215 |
7.9 CONCORDANCE TABLE FOR THE STATEMENT
OF NON-FINANCIAL PERFORMANCE | 216 | |
7.10 | TAXONOMY | 219 |
7.11 | GLOSSARY | 222 |
This is a free translation into English of the BOIRON 2022 Universal Registration Document issued in French language and is provided solely for the convenience of English speaking readers. In case of discrepancy the French version prevails.
In this Universal Registration Document and unless otherwise indicated:
- The term "the Group" or "Laboratoires BOIRON" refers to all the companies included in its scope of consolidation as defined on page 144 of this document.
- The term "BOIRON parent company" refers to BOIRON, a public limited company registered in the Lyon Trade and Companies Register under number 967 504 697, whose registered office is located at 2, avenue de l'Ouest Lyonnais - 69510 MESSIMY.
The French version was deposited with the French Financial Market Authority (AMF) on April 13, 2023, in its capacity as the competent authority under in accordance with Regulation n° 2017/1129 of the General Regulation of the AMF without prior approval, in accordance with Article 9 of said regulation. The Universal Registration Document may be used for a public offering of marketable securities or the admission of marketable securities for trading on a regulated market, if it is supplemented by a securities note and, where relevant, a summary and any amendments to the Universal registration document. This is all approved by the AMF in accordance with EU Regulation 2017/1129.
This document is available free of charge at the head office of BOIRON - 2, avenue de l'Ouest Lyonnais - 69510 MESSIMY - France, as well as in an electronic version on the AMF website (www.amf-france.org) and on that of the company (www.boironfinance.fr/en).
2022 Universal Registration Document | 3 |
- 2022 Universal Registration Document
2022 Universal Registration Document | 5 |
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Boiron SA published this content on 23 May 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2023 17:16:04 UTC.
