Transcription of 2017 Registration Document - tarkett.com
1 2017 Registration OF THE GROUP Background of the Group s activities presentation of the flooring and sports surfaces market sold by the Tarkett Group GOVERNANCE AND COMPENSATION and Supervisory Bodies of the Management and Supervisory Boards and Benefits granted to the Management and Supervisory Bodies information about the Company Officers shares (LTIP)
2 Of Shareholders regarding Compensation of Corporate Officers sharing agreements and incentive schemes transactions by corporate officers related party transactions Report of the Supervisory Board on corporate governance AND ENVIRONMENTAL RESPONSIBILITY s CSR ambition the CSR policy Designing for life eco- design with respect for the environment and health Closing the loop a collaborative approach for circular economy Value chain and communities supporting communities and promoting a responsible
3 Supply chain Developing talents and Environmental Report S DISCUSSION AND ANALYSIS OF 145 FINANCIAL CONDITION AND RESULTS OF figures and Capital Resources contracts and administrative proceedings prospects IFRS financial indicators STATEMENTS Financial Statements as of December 31.
4 2017 to the consolidated financial statements financial statements as of December 31, 2017 to company financial statements over the course of the last five years of subsidiaries and equity investments distribution policy auditor fees Auditors Report on the Group s Consolidated Financial Statements
5 FACTORS AND INTERNAL CONTROL risks management and coverage of risks ABOUT THE COMPANY, ITS 257 SHAREHOLDERS AND ITS SHARE about the Company about the share capital information authorizations Agreement of the Company investments in non- Tarkett Group entities
6 Likely to have an impact in the event of a tender offer Exchange information MEETING agenda and resolutions presented to the combinedGeneral Shareholders Meeting of April 26, 2018 Board s report on the draft resolutionspresented to the General Meeting of April 26, 2018 Board observations on the ManagementBoard report and on the 2017 financial statements Board s report on financial year 2017 report of the Statutory Auditors on the granting of bonus shares report of the Statutory Auditors on the regulated agreements and commitments INFORMATION responsible for the Registration Document of the person responsible
7 And position of the person responsible for financial information financial disclosure schedule Auditors available documents table 292 Table of contents12017 Registration Document < TarkettThe French version of this Registration Document was filed with the French financial markets authority (Autorit des march sfinanciers AMF) on March 21, 2018, pursuant to Article 212-13 of the AMF s General may only be used in connection with a corporate finance transaction when accompanied by a prospectus approved by the AMF.
8 The English language version of this report is a free translation of the original, which was prepared in of this Registration Document are available free of charge at Tarkett, 1 Terrasse Bellini Tour Initiale TSA 94200 92919 Paris La D fense Cedex, France, as well as on its website ( ).2017 Registration DocumentTarkettSoci t anonymewith Management Board and Supervisory Board with a share capital of 318 613 480 Registered office: Tour Initiale 1 Terrasse Bellini 92919 Paris La D fense352 849 327 RCS NanterreWe are committed to designing innovative solutions to make a positive impact on people and the planet.
9 Because our floors are part of people s daily lives, we collaborate with our customers to create living spaces that combine wellbeing, health, performance and design. With a history stretching back more than 130 years, Tarkett is a world leader in flooring and sports surface offer our customers architects, installers, one of the largest portfolios of fl ooring and sports surface solutions, and we share with them our expertise on multiple market BROAD RANGE OF SOLUTIONSV inylCarpetLinoleumWoodLaminateArtifi cial TurfRubber & AccessoriesAthletics TracksA world leader in flooring and sportssurface solutionsTa rkett at a glance 19% CommercialCarpet 18% Sports 8% Wood48% Vinyl & Linoleum7% Rubber & AccessoriesSPORTS &WELLNESS MARINE, AVIAT