This cross-reference table lists the main information stipulated by Annexes 1 and 2 to Commission Delegated Regulation (EU) no. 2019/980 of March 14, 2019, supplementing Regulation (EU) no. 2017/1129 dated June 14, 2017, amended and rectified by Regulation (EU) 2020/1273 of June 4, 2020.
Information not applicable to Publicis Groupe is indicated as “N/A”.
| Page number | Chapter | ||
|---|---|---|---|
| 1. | Persons responsible, third-party information, experts’ reports and competent authority approval | ||
| 2. | Statutory auditors | 391 | 10.3 |
| 3. | Risk factors | 38-49 | 2.1 |
| 4. | Information about the issuer | 372 | 8.1.1 to 8.1.4 |
| 5. | Business overview | ||
| 5.1. Main activities | 6; 9; 27-31 | Business model; Organization; 1.3.3 | |
| 5.2. Main markets | 8; 31 | Groupe Clients; 1.3.4; 1.3.5 | |
| 5.3 Important events in the development of the issuer’s business | 5; 22-25; 35; 36; 38-49 | Highlights; 1.1; 1.5; 1.6; 2.1 | |
| 5.4 Financial and non-financial strategy and objectives | 7; 26-27 | ... for value creation; 1.3.2 | |
| 5.5 Dependence on patents or licenses, industrial, commercial or financial contracts, or new manufacturing processes | 36 | 1.6 | |
| 5.6. Competitive position | 32 | 1.3.7 | |
| 5.7. Investments | 34-35 | 1.4 | |
| 6. | Organizational structure | ||
| 6.1 Brief description and organization chart of the Groupe | 4-18; 25 | Introduction; 1.2.1 | |
| 6.2 List of main subsidiaries | 25 | 1.2.2 | |
| 7. | Analysis of the financial situation and result | ||
| 7.1. Financial position | 253-255 | 5.4 | |
| 7.2 Operating results | 250-253; 255 | 5.2; 5.3; 5.5 | |
| 8. | Cash flow and capital | ||
| 8.1 Capital resources of the issuer | 254 | 5.4.2 | |
| 8.2 Sources and amounts of the issuer’s cash flows | 253-254 | 5.4.1 | |
| 8.3 Information on financing requirements and financing structure | 254-255 | 5.4.3 | |
| 8.4 Restriction on the use of capital | 255 | 5.4.4 | |
| 8.5 Expected sources of financing | 255 | 5.4.5 | |
| 9. | Regulatory environment | 32-34 | 1.3.8 |
| 10. | Trend information | 258 | 5.7 |
| 11. | Profit forecasts or estimates | – | N/A |
| 12. | Management, supervisory bodies and executive management | ||
| 12.1. Governance and management bodies, and their members | 56-106 | 3.1.1 to 3.1.5 | |
| 12.2. Conflicts of interest | 60-62; 81-83; 137 | 3.1.1.6; 3.1.2.7; 3.3 | |
| 13. | Compensation and benefits of corporate officers | ||
| 13.1. Amount of compensation paid and benefits in kind | 108-137 | 3.2 | |
| 13.2. Total amounts set aside or accrued by the issuer to provide for pension, retirement or similar benefits | 110-124; 302-307; 322-325 | 3.2.2.2 to 3.2.3; 6.6 (Note 23 and Note 32) | |
| 14. | Board and management practices | ||
| 14.1. Date of expiry of current terms of office | 62-63 | 3.1.2.1 | |
| 14.2. Service contracts | 60-62; 137; 325 | 3.1.1.6; 3.3; 6.6 (Note 33) | |
| 14.3. Information about the Audit and Compensation Committees | 96-104 | 3.1.4 | |
| 14.4. Compliance with the applicable corporate governance regime | 60-62; 106 | 3.1.1.6; 3.1.6; | |
| 14.5. Potential material impacts on corporate governance | 62-85 | 3.1.2 | |
| 15. | Employees | ||
| 15.1. Number of employees and breakdown | 11; 183-219; 282 | Talents; 4.3; 6.6 (Note 5) | |
| 15.2. Shareholdings and stock options of corporate officers | 135 | 3.2.6 | |
| 15.3. Employee shareholder agreement | 131-135; 383 | 3.2.5.5; 8.3.6 | |
| 16. | Main shareholders | ||
| 16.1. Shareholders holding more than 5% of the share capital or the voting rights | 375-377 | 8.2.1 | |
| 16.2. Existence of different voting rights | 373-375 | 8.1.6 | |
| 16.3. Control of the issuer | 377 | 8.2.2 | |
| 16.4. Agreement known to the issuer, whose implementation could result in a change of control | 377 | 8.2.3 | |
| 17. | Related-party transactions | 137; 137; | 3.3; 6.6 (Note 33) |
| 18. | Financial information on assets and liabilities, financial position and results | ||
| 18.1. Historical financial information | 247-371 | 5; 6; 7 | |
| 18.2. Intermediate and other financial information | 392 | 10.5 | |
| 18.3. Auditing of historical annual financial information | 391; 335-340; 366-371 | 10.3; 6.7; 7.6 | |
| 18.4. Pro forma financial information | N/A | ||
| 18.5. Dividend policy | 258 | 5.6 | |
| 18.6. Legal and arbitration proceedings | 46; 300-302 | 2.1-8; 6.6 (Note 22) | |
| 18.7. Significant change in financial position | – | N/A | |
| 19. | Additional information | ||
| 19.1. Share capital | 378-384 | 8.3 | |
| 19.2. Memorandum of Incorporation and Articles of Incorporation | 372-375; 377-378 | 8.1; 8.2.2; 8.2.3 | |
| 20. | Major contracts | 35 | 1.5 |
| 21. | Documents available to the public | 390 | 10.1 |
