Danone 2016 Registration Document
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Iconic Inclusive Growth Initiatives, Earmarked by B4IG Members
Iconic inclusive growth initiatives, earmarked by B4IG members 22/08/2019 The following are among the more than fifty initiatives earmarked by B4IG coalition members towards the platform. Some of these projects will be scaled, expanded or replicated through the B4IG incubator; others will be part of a B4IG innovation hub of inclusive business models that can be shared and emulated by other companies. These examples demonstrate the experience and resources that member companies bring to B4IG. More broadly, they show concretely the role that business can play in addressing inequalities of opportunity, gender and territory, and building truly inclusive societies. Company Name: Accenture Initiative Name: Inclusive Future of Work Inclusive Growth Lever: Equal Opportunity Countries Active: France, Ireland, Spain, United Arab Emirates, UK, US Description: Accenture’s Inclusive Future of Work initiative aims to help mid-career employees in routine roles transition to automation-resilient work. The Inclusive Future of Work Launchpad is geographically focused, bringing together key stakeholders from local business, government and non- profit sectors to identify and scale innovative products and services that address the obstacles to career change commonly encountered by experienced workers in less complex roles. The Launchpad has reached 300 people to date and is applying to the B4IG Incubator to expand its international network of organizations and experts involved, to access further funding to take successful models to scale, and to provide additional services to help workers equipped with new skills thrive in the digital economy. Company Name: Agropur Initiative Name: 1,000 First Days of Life Total Project Funding: 2 million CAD Inclusive Growth Lever: Equal Opportunity Countries Active: Canada Description: Agropur and Olo Foundation share a common goal: to support families in need to ensure babies are born healthy and to promote the development of sound eating habits in early childhood. -
Danone Waters of America, Importer & Distributor of Evian® Natural
Danone Waters of America, Importer & Distributor of evian® Natural Spring Water in the U.S. and Canada, Becomes a Certified B Corporation® and Announces Reincorporation as a Public Benefit Corporation This announcement builds on the company’s commitment to champion sustainability and to use business as a force for good, with 100% of Danone’s fully owned subsidiaries in the U.S. now part of a Certified B Corporation White Plains, NY – For U.S. Audiences – June 11, 2019 – Danone Waters of America, the U.S. and Canadian importer and distributor of evian® natural spring water, Badoit® sparkling natural mineral water and Volvic® natural spring water, announces today that the company has achieved B Corp™ Certification and is now a public benefit corporation (PBC). Achieving B Corp Certification and incorporating as a PBC represent the company’s commitment to meeting high standards of social and environmental performance, transparency and accountability. “We are proud to have confirmed through the rigorous assessment of the ways we are already using business as a force for good, in line with Danone’s vision One Planet. One Health and are even more excited by the opportunity to challenge ourselves to continually improve as a new member of the B Corp community,” said Antoine Portmann, General Manager, Danone Waters of America. “We aim to use our B Corp Certification and status as a PBC to engage business partners, stakeholders and the consumers of our iconic brands like evian around this important movement.” Today’s announcement marks an important step in Danone’s journey to become one of the first multinational food companies to become fully B Corp Certified, with now 100% of Danone’s fully owned subsidiaries in the U.S. -
Danone National Sweepstakes
Danone National Sweepstakes Participating Products UPC Product Description Brand Name 056800000085 DANONE CREAMY yogurt VANILLA 175g DANONE CREAMY 056800000115 DANONE CREAMY yogurt STRAWBERRY 175g DANONE CREAMY 056800000122 DANONE CREAMY yogurt RASPBERRY 175g DANONE CREAMY 056800000153 DANONE CREAMY yogurt PEACH 175G DANONE CREAMY 056800098297 ACTIVIA yogurt VANILLA 650g ACTIVIA 056800098273 ACTIVIA yogurt STRAWBERRY 650g ACTIVIA 056800098280 ACTIVIA yogurt PRUNE 650g ACTIVIA 056800121285 ACTIVIA PEAR 650g ACTIVIA 056800125139 DANINO DRINKABLE yogurt STRAWBERRY 8X93ML DANINO 056800153187 ACTIVIA yogurt STRAWBERRY/VANILLA 8x100g ACTIVIA 056800154375 DANONE ACTIVIA yogurt VANILLA 8x100g ACTIVIA DANONE CREAMY YOGURT 056800154351 DANONE CREAMY PEACH/FIELDBERRY/VANILLA/STRAWBERRY 16x100g DANONE CREAMY 056800154368 DANONE CREAMY STRAWBERRY/PEACH/BLUEBERRY/VANILLA 24x100g 056800162677 ACTIVIA yogurt RASPBERRY 650g ACTIVIA 056800162653 ACTIVIA yogurt STR/RASP 8x100g ACTIVIA 056800195583 ACTIVIA 0% yogurt STR/PE 8X100g ACTIVIA 056800195590 DANONE ACTIVIA 0% yogurt VAN/RASP 8X100g ACTIVIA 056800195606 ACTIVIA 0%yogurt ST/VA/RAS/PE 12X100g ACTIVIA 056800195637 ACTIVIA 0% yogurt VANILLA 650g ACTIVIA 056800168679 DANONE CREAMY yogurt ST/PE/RA 16X100g DANONE CREAMY 056800250473 ACTIVIA yogurt ST/RA/VA/BL 24X100G ACTIVIA 056800254082 ACTIVIA yogurt RB-CE/PE-CHIA 8x100g ACTIVIA 056800281057 DANACTIVE yogurt STRAWBERRY/BLUEBERRY 8X93ML DANACTIVE 056800281033 DANACTIVE yogurt STRAWBERRY 8X93ML DANACTIVE 056800284508 DANINO DRINKABLE yogurt STRAWBERRY-BANANA -
Combined Ordinary and Extraordinary Shareholders’ Meeting of Danone Thursday 29 April 2021, at 2:30 P.M
NOTICE OF MEETING COMBINED ORDINARY AND EXTRAORDINARY SHAREHOLDERS’ MEETING OF DANONE THURSDAY 29 APRIL 2021, AT 2:30 P.M. DANONE Registered Office: 17, boulevard Haussmann, 75009 Paris – France A French Société Anonyme with a share capital of €171,657,400 552 032 534 RCS Paris CONTENTS CHAIRMAN’S MESSAGE 3 KEY FIGURES 2020 4 SUMMARY OF THE COMPANY’S SITUATION DURING THE LAST FISCAL YEAR 5 FINANCIAL RESULTS OF THE COMPANY DURING THE LAST FIVE FISCAL YEARS AND OTHER SIGNIFICANT INFORMATION 11 AGENDA OF THE SHAREHOLDERS’ MEETING 12 HOW TO PARTICIPATE IN THE SHAREHOLDERS’ MEETING? 13 HOW TO COMPLETE YOUR VOTING FORM? 16 YOUR BOARD OF DIRECTORS IN 2020 18 APPOINTMENT AND RENEWALS OF TERMS OF OFFICE PROPOSED TO THE SHAREHOLDERS’ MEETING 19 REPORT FROM THE BOARD OF DIRECTORS AND RESOLUTIONS SUBMITTED TO THE SHAREHOLDERS’ MEETING 24 SPECIAL REPORTS OF THE STATUTORY AUDITORS 46 TRANSFER OF SECURITIES INTO A DIRECT REGISTERED ACCOUNT 54 REQUEST FOR ADDITIONAL INFORMATION 55 WARNING – COVID-19 IN THE CONTEXT OF THE COVID-19 HEALTH CRISIS, THE SHAREHOLDERS’ MEETING OF 29 APRIL 2021 WILL BE HELD BEHIND CLOSED DOORS, WITHOUT THE SHAREHOLDERS AND OTHER PERSONS ENTITLED TO ATTEND BEING PHYSICALLY PRESENT. SHAREHOLDERS ARE INVITED TO CAST THEIR VOTE REMOTELY, PRIOR TO THE SHAREHOLDERS’ MEETING. YOU WILL FIND MORE INFORMATION IN THIS DOCUMENT. CHAIRMAN’S MESSAGE Ladies and Gentlemen, dear Shareholders, I am pleased to inform you that Danone’s Shareholders Meeting will be held on Thursday, 29 April 2021 at 2:30 pm. I regret not being able to welcome you to this Shareholders’ Meeting that I will have the honor to chair for the first time. -
Potential Roles for Probiotics in the Treatment of COVID-19 Patients and Prevention of Complications Associated with Increased Antibiotic Use
antibiotics Review Potential Roles for Probiotics in the Treatment of COVID-19 Patients and Prevention of Complications Associated with Increased Antibiotic Use Ravina Kullar 1,*, Stuart Johnson 2, Lynne V. McFarland 3 and Ellie J. C. Goldstein 4 1 Expert Stewardship, Inc., 320 Superior Avenue, Newport Beach, CA 92663, USA 2 Hines VA Hospital and Loyola University Medical Center, Chicago, IL 60141, USA; [email protected] 3 Department of Medicinal Chemistry, University of Washington, Seattle, WA 98195, USA; [email protected] 4 RM Alden Research Laboratory and the David Geffen School of Medicine at UCLA, Los Angeles, CA 90230, USA; [email protected] * Correspondence: [email protected] Abstract: Medical care for patients hospitalized with COVID-19 is an evolving process. Most COVID-19 inpatients (58–95%) received empiric antibiotics to prevent the increased mortality due to ventilator-associated pneumonia and other secondary infections observed in COVID-19 patients. The expected consequences of increased antibiotic use include antibiotic-associated diarrhea (AAD) and Clostridioides difficile infections (CDI). We reviewed the literature (January 2020–March 2021) to explore strategies to reduce these consequences. Antimicrobial stewardship programs were effective in controlling antibiotic use during past influenza epidemics and have also been shown to reduce healthcare-associated rates of CDI. Another potential strategy is the use of specific strains of Citation: Kullar, R.; Johnson, S.; probiotics shown to be effective for the prevention of AAD and CDI prior to the pandemic. During McFarland, L.V.; Goldstein, E.J.C. Potential Roles for Probiotics in the 2020, there was a paucity of published trials using these two strategies in COVID-19 patients, but Treatment of COVID-19 Patients and trials are currently ongoing. -
2008 Economic and Social Report
Welcome to our factory BRINGING HEALTH THROUGH FOOD TO AS MANY PEOPLE AS POSSIBLE Economic and Social Report DANONE 08 economic and social report Interview with Franck Riboud A BUSINESS FOCUSED 100% ON HEALTH, WITH CLEAR PRIORITIES Special report: Nature NATURE, OUR PATH TO THE FUTURE Strategy DANONE FOR ALL? DANONE 2008 To our readers 2008 Annual reports often focus attention on earnings and num- 23 au 26 bers. But a business is much more Juillet 2009 than that. It’s about people and Evian - France the way they go about things; www.evianmasters.com it’s about values and challenges, a shared culture and a common project. Which is why Danone 08 looks beyond the figures in the hope of sharing with you some of what makes our experience a special adventure. The editorial team Danone 08 is also on www.danone.com Selected texts, insider news, photos and films—meet the people who are the real subject of Danone 08. More information to carry on the adventure. Danone 2008 —— 03 Contents 2008 Introducing a delicious dessert 06 FRANCK RIBOUD 62 DANONE FOR ALL? BRINGING HEALTH THROUGH FOOD TO AS MANY PEOPLE AS POSSIBLE A business 100% focused on Nearly 2 billion people DANONEeconomic and social report with all the goodness of Activia. health, with clear priorities. around the world have 08 access to at least one Danone product. 16 HIGHLIGHTS Achieving organic growth of 8.4%, Danone confirmed 72 INTERVIEW its targets—a roundup of Bernard Hours talks about the initiatives and products the Danone business model that set their mark on and levers for growth. -
QT . SIZE PRICE Activia Yogurt 250Ml 15 Oikos Yoghurt 150 Gs 16 Challenge Butter Unsalted 113 Gs 72 Challenge Butter 113Gr 85 Ma
QT . SIZE PRICE activia yogurt 250ml 15 oikos yoghurt 150 gs 16 challenge butter unsalted 113 gs 72 challenge butter 113gr 85 margarine table maid 113 15 margarine country crock 113 23 sargento parmesan cheese 141gr 140 joseph farms cheddar cheese 8oz 109 joseph farms monterrey jack 8oz 116 eggs docen 50 monterey jack cheese 6oz 104 mozzarella cheese springfield 227g 103 sharp cheedar tillamook 8oz 150 shard cheedar cheese 227gr 96 philadelphia cheese 190gr 51 philadelphia cheese light 190gr 51 sharp cheese tillamook 8oz 104 singles american cheese 144 gs 97 san rafael bacon 250gr 140 fud bacon 250gr 104 italian salami 85gr 110 turkey sausage 500gr 95 ham turkey fud 250 gs 62 ham oscar mayer honey,smoked,boiled 6oz 116 rice milk 1lt 120 soy milk 1lt 120 caracol & yaqui whole milk 1lt 34 caracol & yaqui lowfat milk 1lt 34 caracol&yaqui galon 1.89 lt 62 yoghurt yoplait 170gr 35 BREAD hot dog bread 6piece 30 bread burger 6piece 30 bagel plain 6piece 92 bagel blueberri, cinnamon, onion,sesame 6piece 92 english muffins thomas 6piece 140 bimbo white bread 395g 395g 42 bimbo white bread 650g 650g 42 bimbo integral bread 720g 46 whole wheat bread 840g 72 multigrain bread 840g 72 flour tortilla bag 30 corn tortilla bag 25 COFFEE coffee filters 100 72 coffee filters 50 42 carey coffe 340gr 150 the cabo coffee ground decaff 375g 203 the cabo coffee medium ground 375g 203 the cabo coffee whole bean dark 375g 203 el marino traditional 369g 131 el marino espreess coffe 200g 102 el marino special roast 200g 110 el marino decaf 369g 159 sweet low sugar -
Danone Opens New Sustainable Nutricia Plant in the Netherlands to Meet Growing, Global Demand for Specialized Infant Formula
Press Release – Cuijk, the Netherlands, March 25, 2019 Danone opens new sustainable Nutricia plant in the Netherlands to meet growing, global demand for specialized infant formula • €240 million facility in Cuijk is among Danone’s largest investments in its European production network in the last ten years, building on the Netherland’s agricultural heritage and Nutricia’s scientific capabilities • Plant will produce highly specialized infant formula – including formula for specific health conditions, and will employ close to 500 employees once fully operational • State-of-the-art, sustainable, zero-waste facility powered with 100% renewable electricity Today, Danone proudly announces the official opening of its new Nutricia Cuijk production facility. The opening ceremony, taking place in the presence of a broad range of stakeholders, including the Minister of Agriculture, Nature and Food Quality, Carola Schouten, as well as industry and healthcare representatives, marks the completion of a three-year journey to build a state-of-the-art, energy-efficient, zero- waste plant. The facility will primarily produce specialized infant formula that meets the needs of infants diagnosed with specific medical conditions – such as cow’s milk protein allergy, as well as standard infant formula. The €240 million investment is among Danone’s largest in its European production network in the last ten years. “At Danone, we believe the health of people and the planet are interconnected, as expressed through our company vision ‘One Planet. One Health’. Our new Nutricia Cuijk facility is a significant investment towards achieving that vision. At this facility, we’ll be producing food for vulnerable babies; and we’re also doing everything we can to preserve a healthy and clean environment for future generations,” said Veronique Penchienati -Bosetta, Executive Vice President, Danone Specialized Nutrition. -
Danone Waters of America, Importer & Distributor of Evian® Natural
Danone Waters of America, Importer & Distributor of evian® Natural Spring Water in the U.S. and Canada, Becomes a Certified B Corporation® and Announces Reincorporation as a Public Benefit Corporation This announcement builds on the company’s commitment to champion sustainability and to use business as a force for good, with 100% of Danone’s fully owned subsidiaries in the U.S. now part of a Certified B Corporation White Plains, NY – For U.S. Audiences – June 11, 2019 – Danone Waters of America, the U.S. and Canadian importer and distributor of evian® natural spring water, Badoit® sparkling natural mineral water and Volvic® natural spring water, announces today that the company has achieved B Corp™ Certification and is now a public benefit corporation (PBC). Achieving B Corp Certification and incorporating as a PBC represent the company’s commitment to meeting high standards of social and environmental performance, transparency and accountability. “We are proud to have confirmed through the rigorous assessment of the ways we are already using business as a force for good, in line with Danone’s vision One Planet. One Health and are even more excited by the opportunity to challenge ourselves to continually improve as a new member of the B Corp community,” said Antoine Portmann, General Manager, Danone Waters of America. “We aim to use our B Corp Certification and status as a PBC to engage business partners, stakeholders and the consumers of our iconic brands like evian around this important movement.” Today’s announcement marks an important step in Danone’s journey to become one of the first multinational food companies to become fully B Corp Certified, with now 100% of Danone’s fully owned subsidiaries in the U.S. -
Danone Quality & Food Safety Commitments
DANONE QUALITY & FOOD SAFETY COMMITMENTS DANONE | NOVEMBER 2018 LIVING QUALITY AT ALL TIMES Quality and Food Safety are fundamental for Danone. We would not be able to fulfil our company mission to "Bring health through food to as many people as possible" , if we did not start with safe food of the highest quality. BE We believe people should always be able ED E to trust and enjoy our products and services. R FF ER I We make the solid promise to honour our F C I commitment on the quality and integrity E E of our products and services all along R N P Excel in quality T the value chain, and to offer superior food experiences and innovations. E everywhere, everyday B to deliver our promise To deliver our promise to consumers and to consumers customers, each of us at Danone has the duty and customers to "Excel in Quality everywhere, everyday", contributing to the four pillars which sustain our Danone Quality ambition. B b E e At Danone, we engage our 100,000 employees TR pr to Live Quality at all times, making us trusted, USTED ou preferred, efficient and proud of what we do d … BECAUSE WE ALL CARE. Emmanuel Faber Danone Chairman and CEO BE TRUSTED BE PREFERRED Because everything we do impacts on people’s lives Today, people have diverse ways of buying and (health, well-being, growth…), at Danone we have the duty consuming food and beverages, and they are adopting to ensure that all our stakeholders trust our products and healthier and more sustainable eating and drinking services. -
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À LA RECHERCHE DE L’ŒUVRE L’ABUS D’ALCOOL EST DANGEREUX POUR LA SANTÉ, À CONSOMMER AVEC MODÉRATION CRI_OTT_Avitaillement_170x240_FR_X2.indd 2 26/02/2019 16:05 Riviera Wine Service Expertise Passion WELCOME! Five years ago, I became the 100th woman to be awarded the most prestigious wine qualification in the world – the Master of Wine. Riviera Wine remains the only yacht wine supplier with such in-house expertise at the helm. Whether stocking up at the start of the season or getting ready for a particular charter trip, we are happy to assist either by providing advice and recommendations or simply making sure your guests have all the wines they requested. This list represents merely a small selection of wines we can offer; for any other requests just let us know and we will do our best to accommodate all your needs. For any of your wine supply needs, WSET® courses or simply wine advice, you can rest assured that you are in very good hands. Louise Sydbeck MW Riviera Wine Service Expertise Passion WINE ADVICE With a Master of Wine and 15 years’ experience of delivering wine to the yachting industry, the Riviera Wine team is well placed to offer expert advice on your wine needs. As well as recommending the perfect wines for your guests, we can also offer tutored wine tastings free of charge for our clients. YACHT CRU WINE GUIDE We understand how important it is as a crew member to know about the wines you are serving. This is why we have put together a free guide especially for you, including instructive videos and articles about service, wine regions and food pairing. -
Corporate-Governance.Pdf
6.1 GOVERNANCE BODIES 208 6.4 DETAILED INFORMATION ON LONG-TERM Board of Directors 209 AND MULTI-ANNUAL COMPENSATION PLANS 260 Audit Committee 220 Group Performance Shares 260 Nomination and Compensation Committee 222 Former stock-option plans (situation at December 31, 2017) 275 Social Responsibility Committee 223 Group Performance Units 276 Strategy Committee 225 Executive Committee 225 6.5 DANONE SHARES HELD BY THE BOARD OF Application of the AFEP-MEDEF Corporate Governance Code DIRECTORS AND EXECUTIVE COMMITTEE MEMBERS 280 for listed companies 226 Number of DANONE shares held by the Board members and the Executive Committee members 6.2 POSITIONS AND RESPONSIBILITIES (which includes 1 Director) 280 OF THE DIRECTORS AND NOMINEES Transactions on DANONE shares 281 TO THE BOARD OF DIRECTORS 228 6.6 RELATED PARTY AGREEMENTS 6.3 COMPENSATION AND BENEFITS AND COMMITMENTS 281 OF GOVERNANCE BODIES 240 Statutory auditors’ special report on related party agreements Compensation policy for corporate officers 240 and commitments 281 Compensation and benefits granted to corporate officers for 2017 Agreements and commitments submitted for approval by the and compensation principles for 2018 244 Shareholders’ Meeting 281 Other compensation and benefits to which corporate officers are entitled 253 Agreements and commitments already approved by the Shareholders’ Meeting 282 Compensation of the other Board members 258 6 CORPORATE GOVERNANCE 6 corporate governance 6.1 Governance bodies In accordance with Article L. 225-37 of the French commercial code, this section on Corporate Governance includes the Board’s report on cor- porate governance, the composition of the Board of Directors and the conditions for the preparation and organization of its work (section 6.1 Governance bodies).