欧莱雅2022年年度报告(英文版)(400页).pdf

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欧莱雅2022年年度报告(英文版)(400页).pdf

1、2022 UNIVERSAL REGISTRATION DOCUMENTIncluding the Annual Financial Report,the Integrated Report and the Non-Financial Information StatementContents1Presentation of the Group Integrated Report*51.1The LOral Group:the fundamentals 61.2LOral,a value-creating model 141.32022 Financial Results and Corpor

2、ate Social Responsibility commitments361.4A tailored,agile and responsive organisation 501.5Internal Control andriskmanagement system512Corporate governance*532.1Framework for the implementation ofcorporategovernanceprinciples542.2Composition of the Board at31December2022572.3Organisation and modus

3、operandi oftheBoard ofDirectors722.4Remuneration of directors andcorporateofficers912.5Summary table of the recommendations ofthe AFEPMEDEF Code whichhave not beenapplied1142.6Summary statement of trading by directors and corporate officers inLOral shares in2022 1152.7Statutory Auditors Special Repo

4、rt onregulatedagreements1153Risk factors and risk management*1173.1Definition and objectives of Internal Control1183.2Components of the Internal Control andRiskManagement system 1193.3Preparing and processing accounting andfinancial information1243.4Vigilance Plan1263.5Risk factors and risk manageme

5、nt1414Social,environmental and societal responsibility*1514.1Introduction1524.2Main non-financial risks 1604.3Policies,performance indicators and results1624.4LOral for the Future:2022 results2314.5Methodological notes 2324.6Cross-reference tables,including NFIS andGHGbalance2394.7Statutory Auditors

6、 Reports24452022 Consolidated Financial Statements*2535.1Compared Consolidated Income Statements2545.2Consolidated Statement of Comprehensive Income2555.3Compared Consolidated Balance Sheets2565.4Consolidated Statements of Changes in Equity2575.5Compared Consolidated Statements ofCashFlows2595.6Note

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