斯特兰蒂斯Stellantis (STLA) 2017年年度报告「NYSE」.pdf

1、2017 ANNUAL REPORT2017|ANNUAL REPORT3Consolidated Financial Statements at December 31,2017 .135 Consolidated Income Statement .136 Consolidated Statement of Comprehensive Income/(Loss).137 Consolidated Statement of Financial Position .138 Consolidated Statement of Cash Flows .139 Consolidated Statem

2、ent of Changes in Equity .140 Notes to the Consolidated Financial Statements .141Company Financial Statements .233 Income Statement .234 Statement of Financial Position .235 Notes to the Company Financial Statements .236 Other Information .246Appendix-FCA Companies at December 31,2017 .251Independen

3、t Auditors Report.269Table of contentsBoard of Directors and Auditor.5Letter from the Chairman and the CEO.7Board Report.11 Certain Defined Terms .12 Selected Financial Data .13 Risk Factors .16 Overview .32 Our Business Plan .34 Overview of Our Business .35 Operating Results .44 Subsequent Events a

4、nd 2018 Guidance .76 Major Shareholders .78 Corporate Governance .79 Non-Financial Information .104 Remuneration of Directors .122Table of contents2017|ANNUAL REPORT5Board of Directors and AuditorBoard of Directors and AuditorBOARD OF DIRECTORS Chairman John Elkann(3)Chief Executive OfficerSergio Ma

5、rchionneDirectorsAndrea Agnelli Tiberto Brandolini dAdda Glenn Earle(1)Valerie A.Mars(1),(2)Ruth J.Simmons(3)Ronald L.Thompson(1)Michelangelo A.Volpi(2)Patience Wheatcroft(1),(3)Ermenegildo Zegna(2)INDEPENDENT AUDITORErnst&Young Accountants LLP(1)Member of the Audit Committee.(2)Member of the Compen

6、sation Committee.(3)Member of the Governance and Sustainability Committee.62017|ANNUAL REPORT2017|ANNUAL REPORT7Letter from the Chairman and the CEOLetter from the Chairman and the CEOFCA posted another record performance in 2017,achieving ambitious financial targets and providing further evidence t