2014 Registration Document and Annual Financial Report - page 2

Sommaire
Les éléments du Rapport financier annuel sont identifiés
dans le sommaire à l’aide du pictogramme
RFA
CONTENT
2014 REVIEW
OF THE YEAR
151
4.1.
Financial review
152
4.2.
Report on the parent company
financial statements for the year
ended December 31, 2014
160
4.3.
Material contracts
163
4.4.
Subsequent events
163
FINANCIAL
STATEMEMENTS
AFR
165
5.1.
Statutory Auditor’s report
on the consolidated financial statements 166
5.2.
Consolidated Financial Statements
and Notes
167
5.3.
Statutory Auditors’ report
on the financial statements
266
5.4.
Parent Company Financial Statements
and Notes
267
CAPITAL
AND OWNERSHIP
STRUCTURE
303
6.1.
Information about the Company
304
6.2.
Share capital
AFR
306
6.3.
Ownership structure
AFR
310
6.4.
The market for Accor securities
313
OTHER INFORMATION 315
7.1.
Investor relations and documents on display 316
7.2.
Persons responsible for the registration
document and the audit of the accounts 318
7.3.
Fees paid to the Auditors
AFR
319
7.4.
Information incorporated by reference
319
7.5.
Cross-reference table
for the Registration Document
320
7.6.
Cross-reference table
for the Annual Financial Report
322
7.7.
Cross-reference table –
corporate social responsibility
323
Information disclosed in the Annual Financial Report
is indicated in the contents by the pictogram.
AFR
1
4
2
5
3
6
7
CORPORATE
PRESENTATION
3
1.1.
Corporate profile
4
1.2.
Core businesses
4
1.3.
Financial highlights
11
1.4.
Milestones
12
1.5.
Strategic vision and outlook
15
CORPORATE
RESPONSIBILITY
21
2.1.
Vision and commitments
22
2.2.
Managing the stakeholder dialogue process 28
2.3.
Commitments to employees
AFR
35
2.4.
Social responsibility commitments
AFR
48
2.5.
Environmental commitments
AFR
61
2.6.
Measuring and assessing performance
72
2.7.
Independent verifier’s report on consolidated
social, environmental and societal information
presented in the management report
86
CORPORATE
GOVERNANCE
89
3.1.
Administrative and management bodies
90
3.2.
Report of the Chairman
of the Board of Directors
AFR
104
3.3.
Statutory Auditors’ report on the report
prepared by the Chairman
of the Board of Directors
AFR
122
3.4.
Risk management
AFR
123
3.5.
Interests and compensation
AFR
130
3.6.
Statutory Auditors’ special report on
related party agreements and commitments 147
1 3,4,5,6,7,8,9,10,11,12,...332
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