Econocom - 2019 Universal registration document

107 2019 annual report 05 management report Group's financial position 1. and ژ highlights 108 Changes in the scope for the year 1.1. 109 Principal investments 1.2. 110 Financing transactions 1.3. 110 Research 1.4. 110 Profit for the year 2. 111 Income statement 2.1. 111 Statement of financial position 2.2. 116 Parent company 2019 financial 2.3. statements of Econocom group SE 120 Risk factors and disputes 3. 124 Outlook for 2020 and 4. shareholders' compensation 124 Corporate governance statement 5. 125 Applicable corporate governance 5.1. code 125 Exemptions from the 2009 Code 5.2. 125 Description des caractéristiques 5.3. de ژ contrôle interne et de gestion des ژ risques 127 Ownership structure and limits on 5.4. shareholder rights 129 The composition and ژ functioning 5.5. of ژ the administrative bodies and ژ Committees 129 Composition of advisory bodies 5.6. 136 2019 Compensation report 5.7. 136 Appropriation of profit 5.8. and ژ dividend ژ policy 142 Relations with major shareholders 5.9. 142 Mention des schémas 5.10. d’intéressement du personnel 142 Statutory auditor's fees 5.11. 145 Treasury shares 5.12. 145 Subsequent events 6. 146