安盛AXA（CS.PA）2016年年度报告「巴黎泛欧交易所」.pdf

1、REGISTRATION DOCUMENTANNUAL FINANCIAL REPORT2016CONTENTS1234567ACERTAIN PRELIMINARY INFORMATION ABOUT THIS ANNUAL REPORT 1Group profi le 4Chairman and Chief Executive Offi cer s messages 6THE AXA GROUP 91.1 Key fi gures 111.2 History 151.3 Business overview 17ACTIVITY REPORT AND CAPITAL MANAGEMENT 2

2、72.1 Market environment 282.2 Operating Highlights 332.3 Activity Report 382.4 Liquidity and capital resources 932.5 Events subsequent toDecember31,2016 1002.6 Outlook 101CORPORATE GOVERNANCE 1033.1 Corporate governance structure A balanced andeffi cient governance 1043.2 Executive compensation and

3、share ownership 1363.3 Related-party transactions 171RISK FACTORS AND RISK MANAGEMENT 1774.1 Risk factors 1784.2 Internal control and risk management 1904.3 Market risks 2044.4 Credit risk 2114.5 Liquidity risk 2144.6 Insurance risks 2154.7 Operational risk 2194.8 Other material risks 220CONSOLIDATE

4、D FINANCIAL STATEMENTS 2235.1 Consolidated statement of fi nancial position 2245.2 Consolidated statement of income 2265.3 Consolidated statement ofcomprehensive income 2275.4 Consolidated statement of changes in equity 2285.5 Consolidated statement ofcashfl ows 2325.6 Notes to the Consolidated Fina

5、ncial Statements 2345.7 Report of the Statutory Auditors on the consolidated fi nancial statements 370SHARES,SHARE CAPITAL AND GENERAL INFORMATION 3736.1 AXA shares 3746.2 Share capital 3756.3 General information 381CORPORATE RESPONSIBILITY 3917.1 General information 3927.2 Social information 3937.3

6、 Environmental information 4037.4 Societal information 4097.5 Responsible investment,“Article173”/Climate-related fi nancial disclosures 413APPENDICES 423AppendixI Chairman of the Board ofDirectors report 424Appendix II Management s annual evaluation of internal control over fi nancial reporting 429