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Universal registration document 2021 cover

AFRThe information required in the Annual Financial Report is identified in the Contents table by the AFR pictogram.

DNFIThe disclosure of non-financial information is identified in the Contents table by the DNFI pictogram.

  • FINANCIAL AND OPERATIONAL GLOSSARY
  • Introduction
    • Edenred, a leading digital services and payments platform for people at work
    • Message from the Chairman and CEO
    • Business lines serving people at work across 46 countries
    • Edenred’s purpose: “Enrich connections. For good.”
    • Unique positioning
    • A model for creating responsible, sustainable and profitable value
    • Value sharing
    • A strategic plan built around three drivers…
    • … underpinned by strong commitments
    • Edenred, still supporting its ecosystem in 2021
    • Products to foster more responsible behavior
    • 2021 financial and non-financial performance
    • Performance-oriented governance
    • Ownership structure and capital allocation policy
  • 1 Presentation of the group
    • 1.1 A global player operating in promising markets
    • 1.2 Strategy and 2022 outlook
    • 1.3 2021 highlights and 2022 financial calendar
    • 1.4 Milestones
    • 1.5 Regulatory environment
    • 1.6 Contractual relationships
    • 1.7 Intellectual property
    • 1.8 Real estate
  • 2. Financial review RFA
    • 2.1 Consolidated results
    • 2.2 Results of operations for the Edenred parent company
  • 3. Information on capital and shareholders RFA
    • 3.1 The Company
    • 3.2 Ownership structure
    • 3.3 Dividends
    • 3.4 Market for Edenred securities
  • 4. Risk factors and management RFA
    • 4.1 Risks and measures to manage the risks
    • 4.2 Legal and arbitration proceedings
    • 4.3 Transferred risks
    • 4.4 Internal control and risk management procedures
  • 5. Non-financial performance statement RFA DPEF
    • Business model
    • 5.1 Sustainable development strategy
    • 5.2 Improve quality of life
    • 5.3 Preserve the environment
    • 5.4 Create value responsibly
    • 5.5 Monitoring key performance indicators
    • 5.6 CSR independent third-party entity report
  • 6. Board of Directors’ report on corporate governance
    • 6.1 Corporate governance
    • 6.2 Corporate officers’ compensation
    • 6.3 Information about the Company’s share capital
  • 7. Financial statements RFA
    • 7.1 Statutory Auditors’ report on the consolidated financial statements
    • 7.2 Consolidated financial statements
    • 7.3 Statutory Auditors’ report on the financial statements
    • 7.4 Parent company financial statements and Notes
  • 8. General Meeting
    • 8.1 Agenda
    • 8.2 Presentation of the proposed resolutions to the General Meeting
    • 8.3 Resolutions of the General Meeting
    • 8.4 Statutory Auditors' special reports
  • 9. Additional information RFA
    • 9.1 Investor relations and documents available to the public
    • 9.2 Persons responsible for the Universal Registration Document and the audit of the accounts
    • 9.3 Fees paid to the Statutory Auditors
    • 9.4 Information on holdings
    • 9.5 Third-party information
    • 9.6 Information incorporated by reference
    • 9.7 Regulatory filings
    • 9.8 Universal Registration Document cross-reference table
    • 9.9 Annual Financial Report cross-reference table
    • 9.10 Management Report cross-reference table
    • 9.11 Cross-reference table for the registry office
    • 9.12 GRI and SASB cross-reference table
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AFRThe information required in the Annual Financial Report is identified in the Contents table by the AFR pictogram.

DNFIThe disclosure of non-financial information is identified in the Contents table by the DNFI pictogram.

 

AFRThe information required in the Annual Financial Report is identified in the Contents table by the AFR pictogram.

DNFIThe disclosure of non-financial information is identified in the Contents table by the DNFI pictogram.

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2021 Universal Registration Document
including the annual financial report
Logo Edenred red

2021 Universal Registration Document

Titre Document d'enregistrement universel 2021

including the annual financial report

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  2. 2021 Universal Registration Document
  3. 8. General Meeting
  4. 8.2 Presentation of the proposed resolutions to the General Meeting

8.2.6 Authorizations and delegations granted to the Board of Directors (14th to 22nd resolutions)

The various ceilings set in the financial authorizations and delegations are summarized in the table below.

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  • Download the full pdf of Edenred's 2021 Universal Registration Document
  • Click to see download options

      Download

    • the complete document
    • the chapter
    • the chapter
    • the chapter
    • the chapter
    • the chapter
    • the chapter
    • the chapter
    • the chapter
    • the chapter
    • the chapter
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