Rothschild & Co2021年年度报告.pdf

1、Annual Report2021This annual report including the annual financial report is a reproduction of the official version which has been prepared in ESEF (European Single Electronic Format)and is available on Table of contentsMessage from the Chairman of the Supervisory Board2Message from the Management B

2、oard4OVERVIEW7Overview of businesses8Rothschild&Co business model10World presence12Corporate governance14Simplified organisation chart asat31December 202117Sustainability:2021 highlights and impact18Rothschild&Co and its shareholders201Business review251.1 Global Advisory261.2 Wealth and Asset Manag

3、ement331.3 Merchant Banking392Activities andresultsfor the 2021 financial year512.1 Group activities,results and financial position522.2 Company activities,results and financial position582.3 Significant events during the 2021 financial year622.4 Significant events after the end of the 2021 financia

4、l year622.5 Outlook632.6 Additional information to the management report633Information ontheCompany and its share capital 653.1 Overview of the Company663.2 Information on the share capital684Internal control,riskmanagement and accounting procedures854.1 Main risks864.2 Internal control874.3 Risk ma

5、nagement914.4 Organisation of the Group accounting arrangements945Sustainability975.1 Rothschild&Cos approach tosustainability985.2 ESG integration across the business model1045.3 Environmental impact1135.4 People and social impact1205.5 Business practices1295.6 Appendices1356Report on corporate gov

6、ernance1556.1 The Managing Partner,Rothschild&Co Gestion1566.2 The Supervisory Board1596.3 Corporate officers remuneration and other benefits 1896.4 Transactions involving the Companys securities bycorporate officers1996.5 Agreements and undertakings2006.6 Delegations of authority granted by the sha