安盛AXA（CS.PA）2018年年度报告「巴黎泛欧交易所」.pdf

1、Registration Document2018ANNUAL FINANCIAL REPORTI DOCUMENT DE RFRENCE-RAPPORT ANNUEL 2017-AXA ICONTENTS1234567ACERTAIN PRELIMINARY INFORMATION ABOUT THIS ANNUAL REPORT 1Chairmans Message 4Chief Executive Off icers Message 5 THE AXA GROUP 131.1 Key figures 151.2 History 201.3 Business overview 22ACTI

2、VITY REPORT AND CAPITAL MANAGEMENT 312.1 Market Environment 322.2 Operating Highlights 372.3 Activity Report 452.4 Liquidity and capital resources 902.5 Events subsequent to December31,2018 962.6 Outlook 97CORPORATE GOVERNANCE 993.1 Corporate governance structure 1003.2 Executive compensation and sh

3、are ownership 1283.3 Corporate Governance Code ofReference 1583.4 Related-party transactions 159RISK FACTORS AND RISK MANAGEMENT 1634.1 Risk factors 1644.2 Internal control and Risk Management 1814.3 Market risks 1954.4 Credit risk 2024.5 Liquidity risk 2064.6 Insurance risks 2074.7 Operational risk

4、 2124.8 Other material risks 213CONSOLIDATED FINANCIAL STATEMENTS 2155.1 Consolidated statement of financial position 2165.2 Consolidated statement of income 2185.3 Consolidated statement ofcomprehensive income 2195.4 Consolidated statement of changes in equity 2205.5 Consolidated statement of cash

5、flows 2245.6 Notes to the Consolidated Financial Statements 2265.7 Report of the Statutory Auditors ontheconsolidatedfinancial statements 370SHARES,SHARE CAPITAL AND GENERAL INFORMATION 3776.1 AXA shares 3786.2 Share capital 3796.3 General information 385CORPORATE RESPONSIBILITY 3977.1 Introduction

6、3987.2 Social information 4037.3 Climate change and the environment 4147.4 Inclusive insurer 4247.5 Business behaviour 4287.6 Vigilance Plan 435APPENDICES 441Appendix I Managements annual evaluation of internal control over financial reporting 442Appendix II Statement of the person responsible for t