Documentation and information

The Board of Directors has decided to compile and, where appropriate, clarify and supplement, the applicable legal, regulatory and statutory provisions and rules of ethics governing its operations. The committee charters also specify the attributions and operating procedures of the committees.

• Company’s articles of Association 
• Board of Directors Internal Rules
• Audit Committee Charter 
• Appointments and Compensation Committee Charter
• Governance and Social Responsibility Committee Charter
• Extract of 2020 Universal registration document (French version)
• 2020 AFEP-MEDEF Code

Ethical values are at the core of Casino Group’s strategy and development. The Ethics charter and the Code of ethics and conduct set out the rules of conduct, the principles of action and the obligations expected of each employee and manager. Detailed measures aiming to prevent insider trading are grouped together in the company’s insider trading policy.

• Ethics charter
• Code of ethics and conduct
• Insider trading policy
• Trading black-out periods

• Chairman and Chief Executive Officer’s Compensation – 01/04/2021
• Chairman and Chief Executive Officer’s Compensation – 16/12/2020
• Chairman and Chief Executive Officer’s Compensation – 25/03/2020
• Chairman and Chief Executive Officer’s Compensation – 12/12/2019
• Chairman and Chief Executive Officer’s Compensation – 13/03/2019
• Chairman and Chief Executive Officer’s compensation – 13/12/2018
• Chairman and Chief Executive Officer’s compensation – 07/03/2018
• Chairman and Chief Executive Officer’s compensation – 22/12/2017
• Chairman and Chief Executive Officer’s compensation – 06/03/2017
• Chairman and Chief Executive Officer’s compensation (french version) – 15/12/2016  
• Chairman and Chief Executive Officer’s compensation – 16/12/2015

• Ernst & Young
• Deloitte & Associés

• Auditex (Alternate to Ernst & Young)
• Beas (Alternate to Deloitte & Associés)