Annual Report 2015 (full version)

Annual Report 2015 (full version)

MESSAGE FROM THE CHAIRMAN

I – The Group Jerónimo Martins

1. Profile and Structure

2. Strategic Positioning

3. Awards and Recognition

II – Consolidated Management Report – Creating Value and Growth

1. Key Facts of the Year

2. 2015 Environment

3. Group Performance

4. Performance of Business Areas

5. Outlook for 2016

6. Post Balance Sheet Events

7. Dividend Distribution Policy

8. Results Appropriation Proposal

9. Consolidated Management Report Annex

III – Consolidated Financial Statements

1. Consolidated Financial Statements

2. Statement of Board of Directors

3. Auditor’s Report

4. Report and Opinion of the Audit Committee

IV – Corporate Governance

Part I – Information on Shareholder Structure, Organisation and Corporate Governance

SECTION A - Shareholder Structure

SECTION B - Corporate Bodies and Committees

SECTION C - Internal Organisation

SECTION D - Remuneration

SECTION E - Related Party Transactions

Part II – Corporate Governance Assessment

V – Corporate Responsibility in Value Creation

1. Our Approach

2. Stakeholder Engagement

4. Promoting Good Health through Food

5. Respecting the Environment

6. Sourcing Responsibly

7. Supporting Surrounding Communities

8. Being a Benchmark Employer

9. Commitments for 2015-2017

10. The Global Compact Principles

VI – Individual Annual Report

1. Management Report

2. Individual Financial Statements

3. Auditor’s Report

4. Report and Opinion of the Audit Committee