DOCUMENT D'ENREGISTREMENTUNIVERSEL

2019

2019 CSR REPORT

Extract from the Eramet's Universal Registration Document 2019 including the presentation of the Group, the non-financial performance statement and the vigilance Plan

n of the Group

Metals Division

CONTENTS

mance Alloys Division

enquoipfmtehnet Group

Reserves and Resources he Company

3

37

39

66

76

737

78

93

37

39 ed financial statements66

Metals Division mance Alloys Divisionequipment eRdesfienravnecsianl sdtaRtesmouenrctess neaCnocmialpsatnatyements ember 2019

ual atements

ed financial statements for 2018

76

97

77

798 93 182

olicy

213 214

ed financial statements215

olicy

ual

atements 97

d financial statements 98

noanvceiarl nstatnemceents 217

ember 2019 he Board of Directors te governance

d financial statements for 2018

olicy olicy

tors and their positions

ement

he Board of Directors nt within Eramet e governance ctors to which the Group

f orisvkemranaagnemcent within Eramet 221472 ed approach to Risk

tors and their positions

ement ial performance

182

218 213

226 214

215

241

243 218

226 246

241

risk management within Eramet 225452

ed approach to Risk up's CSR challenges and approach

ctors to which the Group societal commitments of thent within Eramet n of the environment

hics gical note

he Statutory Auditor, appointeddent third party, on the d non-financial statement

ial performance

253358

up's CSR challenges and approach n of the environment ocietal commitments of the

hics gical note

he Statutory Auditor, appointed dent third party, on the d non-financial statement

7

3R.1emCounnsoelidraatetdiofinanocfiatl hstaetements 98 3m.2 anInadigviedumal fiennantcaianl sdtatements

administration bodies

as of 31 December 2019 182

3.3 Consolidated financial statements for 2018 7.1 aRnedm2u0n17eration policy for the executive

7 4 8

3.4 7.2 3.5

corporate officers Say on Pay Ex Ante Dividend policy

Overall remuneration of corporate officers Insurance policy in 2019 Say on Pay Ex Post

7.3

Special report on bonus share grants

Remuneration of the Cmoarnpaograetme egnotvearnndance

4a.1dministration bodies

EramRepeotrtabny tdheitBsoasrdhoaf rDeirhecotolrds ers

7.1 8.1 4.2

on corporate governance Remuneration policy for the executive Company's share market

Lciostrpoof rdaitrecotfofircsearsndSatyheoinr pPoasyitEioxnAsnte

8.2 7.2 8.3

Overall remuneration of corporate officers iInf2o0rm19aStaioynoanbPoauytEthx ePoCsotmpany

Share capital

5

78..34

Spheacreiahloreldpeorrst' Aongrbeoemnuesnsthsare grants

Risk management

89TABLE OF CONTENTS

343

213 344 214

215 352

364

217

343 367

218 368 232464

370 35727 36843

241

  • 5.1 Principles of risk management within Eramet

    242

    EGreanmereatlaSnhdariteshsohladreerhs'oMldeeertsing 36879

  • 5.2 An integrated approach to Risk

Management within Eramet

1620 NAodnd-ifitinoannacl ianlfopremrfaotrimonance

589..31

P8.r2esSehnarteacatpioitanl of the Group

MCEoxapminlaprniasanktyof'arsycstshotarrstetmomweanrhktiecahtndthte xGtrofudpraft irseesxopluotsioends

  • 8.3 Information about the Company

  • 8.4 Shareholders' Agreements

Activities statement

10.1

Persons responsible for the Universal

6G.1enEerarmaeltSGhroaupr'seChSoR lcdhaellernsg'eMs aendeatpinprgoach32853968

2.1 MRienginisgtrantiodnMDeotaclusmDievnistion

69.21 210.3.3 6.3

210.2.2 HSitgahtuPtoeryfoArmudaintocres Alloys DivisionPreservation of the environment Explanatory statement and text of draft HFionladnincgial information - Available documents Sreoscoialultaionndssocietal commitments of the

210.4.4 PGClroaonutcpsoardnadnecqeutiapbmleewntith the annual

26.45

210.6.5

Ifinnaonvcaitaiol nre/Rpoesrterves and Resources Business ethics

6.5 Methodological note

10.6 6.6

HMisatnoarygeomf tehnetCreopmoprtanreyconciliation table

Addrietgiuolantiaonl (iEnUf)o20r1m7/11a29tion

10.1

Reconciliation table with European Report by the Statutory Auditor, appointed as independent third party, on the 10.7 cCoonnscoolirddaatnecdentoanb-lfienwainthciathl estGatleombaelnt

243

368 234960 3730

377 383

399 37 25357

43090

46060 24624

390

47061

297375

47082

310213

4903 313146

394094

Persons responsible for the Universal Compact principles - Eramet COP Registration Document

3132 80

400

407

Consolidated financial statements

10.2 Statutory Auditors

and individual

10.3 Financial information - Available documents 401

financial statements

10.4 Concordance table with the annual

32.1017CfinoVnansiocgliiaidllaarteenpdocrfietnaPnclialnsta-tements 31E0.2.r5amIMndaenivatidgGueamrl ofienuat pnrecpiaolrsttraetecomnecniltiastion table 10.6 aRseocfo3n1cDilieactieomn btaebrl2e0w19ith European

400

97

49082

410420953 182

3.3 Creognusloaltiidoante(EdUfi)n2a0n17c/i1a1l2s9tatements for 2018 404

GlossaCanroydnc2o0r1d7ance table with the Global

DCoivmidpenacdt porilniccyiples - Eramet COP

3.5

Insurance policy

241234 421041470 215

1G0l.o7s 3.4

256 243

262

246

293

321

11 4

2017 Vigilance Plan - CEorarmpoertaGteroguopvernance

334

4.1

Report by the Board of Directors on corporate governance

5

Glossary

4.2 List of directors and their positions

256 262 293 321 334

Risk management

420179

218 424 226

241

5.1 Principles of risk management within Eramet 242

  • 5.2 An integrated approach to Risk

    Management within Eramet 243

  • 5.3 Main risk factors to which the Group

    338

    is exposed 246

9 10

General Shareholders'

9.1

Explanatory statement and t resolutions

Additional informatio

10.1

Persons responsible for the Registration Document

  • 10.2 Statutory Auditors

  • 10.3 Financial information - Avail

  • 10.4 Concordance table with the financial report

  • 10.5 Management report reconc

  • 10.6 Reconciliation table with Eu regulation (EU) 2017/1129

  • 10.7 Concordance table with the

    Compact principles - Erame

171

R20e1m7 uVnigeirlatniocen Polfatnhe- mEranmaegteGmroeunpt and administration bodies

7.1

Glossary

Remuneration policy for the corporate officers Say on Pa

  • 7.2 Overall remuneration of cor in 2019 Say on Pay Ex Post

  • 7.3 Special report on bonus sha

8

Eramet and its shareh

  • 8.1 Company's share market

  • 8.2 Share capital

  • 8.3 Information about the Com

  • 8.4 Shareholders' Agreements

9 10

General Shareholders'

9.1

Explanatory statement and t resolutions

Additional informatio

10.1

Persons responsible for the Registration Document

  • 10.2 Statutory Auditors

  • 10.3 Financial information - Avail

  • 10.4 Concordance table with the financial report

  • 10.5 Management report reconc

  • 10.6 Reconciliation table with Eu regulation (EU) 2017/1129

  • 10.7 Concordance table with the

    Compact principles - Erame

11

2017 Vigilance Plan - Eramet Group

UNIVERSAL REGISTRATION DOCUMENT

including the annual financial report

This Universal Registration Document was filed with the Autorité des marchés financiers (AMF) on 31 March 2020, as the competent authority under regulation (EU) 2017/1129, without prior approval pursuant to Article 9 of the said regulation.

The Universal Registration Document may be used for the purposes of an offer to the public of securities or admission of securities to trading on a regulated market if completed by a prospectus and, if applicable, a summary and any amendments to the Universal Registration Document. All of the above is approved by the AMF in accordance with Regulation (EU) 2017/1129.

Presentation of the Group

Message from the Chairperson 4

Manifesto 6

Key figures 7

Trends and opportunities 8

Activities 10

Locations 18

Business model 20

Strategy 22

CSR 26

Risks 28

Governance 30

Performances 32

Outlook 35

ERAMET 2019 - UNIVERSAL REGISTRATION DOCUMENT 3

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Eramet SA published this content on 19 June 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 19 June 2020 15:51:05 UTC