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Universal Registration Document
URD
2022
AMF / Group Business Model
Presentation of the Group
1.1 History
1.2 The cloud computing market
1.2.1 Cloud computing
1.2.2 A large and fast-growing market (1)
1.2.3 A European leader in the cloud
1.3 Business
1.3.1 A comprehensive range of solutions
1.3.2 Customer segmentation
1.3.3 Geographical footprint
1.4 Strategy and targets
1.4.1 Develop key customer segments
1.4.2 Target a wider market
1.4.3 Extend geographical footprint
1.4.4 Accelerate through targeted external growth
1.4.5 Medium-term targets
1.5 OVHcloud’s competitive advantages
1.5.1 The only European player of this size
1.5.2 A comprehensive suite o f solu tions
1.5.3 Growing demand for data sovereignty
1.5.4 Price predictability and transparency with the best price/performance ratio
1.5.5 A vertically integrated model
1.5.6 Innovation based on an ecosystem of partners and a systematic approach
1.5.7 Values fostering a collaborative, entrepreneurial culture
1.6 Legislative and regulatory environment
1.6.1 Legislation and regulations in the European Union
1.6.2 Legislation and regulations in the United States
1.7 Group organisation
1.7.1 Simplified organisational chart
1.7.2 Subsidiaries and equity interests
Risk factors and internal control
2.1 Risk factors /AFR/
2.1.1 Mapping and summary table of the main risks
2.1.2 Main risks identified and system for managing these risks
2.2 Insurance and risk coverage
2.2.1 Property damage
2.2.2 Civil and cyber liability
2.2.3 Executives liability and initial public offering
2.3 Internal control and risk management
2.3.1 Organisational framework f or ri sk management
2.3.2 Internal control
Non-financial performance statement /SNFP/ /AFR/
Business model
CSR approach
Open and regular exchanges with stakeholders
Materiality analysis and CSR risk assessment
3.1 Guaranteeing data sovereignty and freedom
3.1.1 Defending data sovereignty, security and privacy
3.1.2 Guaranteeing freedom of choice and reversibility
3.1.3 Giving access to the best of the cloud to as many people as possible in complete transparency
3.2 Pioneering sustainable cloud
3.2.1 Placing innovation at the heart of OVHcloud’s industrial model
3.2.2 Contributing to global Net Zero by 2030
3.2.3 Communicating and raising awareness on the total impact of the cloud to guide consumption choices
3.3 Driving collective progress of the cloud for the benefit of society
3.3.1 Attracting and developing talents in a collective adventure within a diverse and inclusive company
3.3.2 Collaborating and developing coalitions with stakeholders in the European cloud ecosystem
3.3.3 Promoting local anchoring and societal commitment
3.4 Application of the European taxonomy to the Group’s activities
Classification of activities according to the European regulatory framework to define environmentally sustainable economic activities (Green Taxonomy)
3.5 Methodology and scope of non-financial performance indicators
3.6 Report by one of the Statutory Auditors, appointed as independent third party, on the consolidated statement of non-financial performance
Conclusion
Comments
Preparation of the Statement of Non-Financial Performance
Limitations inherent in the preparation of the Information
Responsibility of the entity
Responsibility of the Statutory Auditors appointed as independent third party
Regulatory provisions and applicable professional doctrine
Independence and quality control
Means and resources
Nature and scope of our work
Corporate governance
Introduction: Statement on corporate governance
4.1 Governance overview
4.1.1 Composition of the Board of Directors
4.1.2 Reappointments proposed to the General Meeting of 16 February 2023
4.1.3 Diversity policy
4.1.4 Independence of directors
4.1.5 Attendance at meetings of the Board of Directors and its committees
4.1.6 Duties, operation and work of the Board of Directors
4.1.7 Duties, operation and work o f the co mmittees
4.1.8 Assessment of the work o f the Board of Di rectors
4.1.9 Other information concerning the directors
4.1.10 Senior Management
4.1.11 Summary table of transactions carried out by executives on the Company’s shares
4.1.12 Board of Directors' corporate governance report
4.2 Compensation and benefits
4.2.1 Compensation policy for corporate officers
4.2.2 Compensation and benefits paid to executive corporate officers and non-executive officers
4.2.3 Stock purchase and subscription option grants – Free shares grants
4.2.4 Total amounts set aside or accrued by the Company or its subsidiaries to provide for pension, retirement or similar benefits
4.3 Regulated agreements and commitments
4.3.1 List of regulated agreements and commitments
4.3.2 Procedure implemented pursuant to Article L. 22-10-12 of the French Commercial Code
4.3.3 Statutory auditors’ report on regulated agreements
Agreements submitted for approval to the General Meeting
Agreements previously approved by the General Meeting
4.4 Annual General Meetings
4.4.1 Meetings
4.4.2 2023 Annual General Meeting
Financial and accounting information /AFR/
5.1 Comments on the consolidated financial statements
5.1.1 Overview
5.1.2 Analysis of the Group’s results and investments
5.1.3 Additional information
5.2 Consolidated Financial Statements
5.2.1 Consolidated Financial Statements
Notes to the consolidated financial statements
5.2.2 Statutory auditors’ report on the consolidated financial statements
5.3 Annual Financial Statements of the Company
5.3.1 Financial statements
Notes to the Statutory Financial Statements
5.3.2 Statutory Auditors’ report on the parent company financial statements
5.4 Other information
Payment terms for suppliers and customers
Amount of inter-company loans
Additional tax information
5.5 Date of latest financial information
Capital and shareholders /AFR/
6.1 Shareholders
6.1.1 Breakdown of shareholding and voting rights
6.1.2 Control of the Company and Shareholders’ Agreement
6.1.3 Threshold crossing
6.1.4 Employee shareholding in the Company’s share capital
6.2 Stock market data
6.3 Dividends
6.4 Relations with the financial community
6.5 Information on share capital
6.5.1 Subscribed share capital and authorised but unissued share capital
6.5.2 Change in share capital
6.5.3 Non-equity securities
6.5.4 Shares held in treasury by the Company or for its account
Additional Information
7.1 General and legal information
7.1.1 Corporate purpose (Article 2 of the bylaws)
7.1.2 Company name
7.1.3 Registration location an d regis tration number
7.1.4 Date of incorporation a nd te rm o f the Com pany
7.1.5 Headquarters
7.1.6 Legal form
7.2 Main provisions o f the By laws a nd the int ernal regulations o f the B oard o f Dir ectors
7.2.1 Statutory provisions relating to management bodies
7.2.2 Rights, privileges and restrictions attached to shares (Art icle 9 , 11 a nd 12 o f the byla ws)
7.3 Information concerning th e Sta tutory Auditors
7.3.1 Statutory auditors
7.3.2 Alternate statutory auditors
7.4 Documents available t o the pu blic
7.5 Persons responsible /AFR/
7.5.1 Persons responsible for the Universal Registration Document and the annual financial report
7.5.2 Statement by the person responsible for the Universal Registration Document
7.6 Third-party information
Appendix
Glossary
Cross-reference tables
Cross-reference table for the management report provided for in Art icles L. 225-1 00 et seq. of the French Commercial Code
Cross-reference table of the annual financial report required by Arti cles L. 451-1-2 of the Fr ench Financial and Monetary Code and 222-3 of the General Regulation o f the Frenc h Financial Markets Authority (AMF – Autorité des Marchés Financiers)
Cross-reference table of the Universal Registration Document
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2022
Universal Registration Document
including the Annual Financial Report
Discover 2022 Universal Registration Document
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