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Forvia ex Faurecia : 2025 Universal Registration Document
Forvia ex Faurecia : 2025 Universal Registration
About this update from Forvia Se
2025 UNIVERSAL REGISTRATION DOCUMENT INCLUDING THE ANNUAL FINANCIAL REPORT AND THE SUSTAINABILITY STATEMENT Contents Message from Michel de Rosen Chairman of the Board of Directors of FORVIA Message from Martin Fischer, Chief Executive Officer of FORVIA 2 4 Corporate governance 194 AFR 4.2 Executive Committee 240 4.3 Compensation of corporate officers 241 4 4.1 Board of Directors 196AFR Presentation of FORVIA Group and its activities 6 FORVIA Group's Business Model 8 Summary of compliance with the recommendations of the AFEP-MEDEF Code Shareholding by corporate officers and transactions in the Company's securities Declarations of the members of the Board 282 282 284 1.2 Strategy 10 of Directors and Executive Management 1.3 Organization of Activities 14 4.7 Authorizations relating to security interests, 285 1.4 2025 Group Financial Performance 20 endorsements and guarantees 1.5 2025 Group Sustainability Performance 22 4.8 Agreements 285 4.9 Other Information 288 Risk factors and Risk management AFR Methodology 24 26 5 Capital stock and shareholding structure 290 2.2 Description of Main Risk Factors 27 5.1 Shareholding structure 292 and their Management 5.2 Capital stock 296 2.3 Contributors and Enterprise Risk Management program 41 5.3 Transactions carried out by the Company in its own shares 310 2.4 Insurance and risk coverage 46 5.4 Share price 312 5.5 Relations with the financial community 316 Sustainability 48 General information 50 Financial and accounting information 318 AFR 6 General preparation basis 51 General information - ESRS 2 52 Review of the Group's business and consolidated results 320 Environment 83 Note on Taxonomy regulations and the alignment 84 Outlook 337 Consolidated statement 338 of FORVIA Group's activities Climate change - ESRS E1 94 Statutory auditors' report on the consolidated financial statements for the year ended 31 December 2025 420 Pollution of air - ESRS E2 122 6.6 Parent company financial statements 431 Social 135 6.7 Statutory auditors' report on the financial 459 3.7 Own workforce - ESRS S1 136 statements 3.8 Workers in the value chain - ESRS S2 162 3.9 Consumers and end-users - ESRS S4 Governance 168 174 7 Other information 464 3.10 Business conduct - ESRS G1 175 7.1 Legal information 466 Appendices 179 7.2 Simplified organizational chart 470 3.11 Cross-reference table of the Corporate 180 7.3 Historical background 47...