OPmobility - URD 2024 - FR-EN

1.Toward a new generation of mobility

Integrated report

2.Risk factors and management /AFR/

2.1Main risk factors

2.2Internal control procedures and risk management

3.Corporate governance /AFR/

3.1Composition and conditions for the preparation and organization of the work of the Board of Directors

3.2Compensation of members of the Board of Directors and executive corporate officers

3.3Additional information on corporate governance

3.4Corporate Governance Code

3.5Information on share capital

3.6Shareholding structure of OPmobility SE

4.Sustainability Statement /SST/

4.1General information (ESRS 2)

4.2Environmental information

4.3Social information

4.4Governance information

4.5Cross-reference table

4.6Auditor’s report

4.7Vigilance Plan

4.8Appendix to the Sustainability Statement

5.2024 Consolidated financial statements /AFR/

5.1Comments on the fiscal year and outlook

5.2Preamble to the consolidated financial statements

5.3Consolidated financial statements at December 31, 2024

5.4Statutory auditors’ report on the consolidated financial statements

6.2024 statutory financial statements /AFR/

6.1Comments on the statutory financial statements

6.2Statutory financial statements as of December 31, 2024

6.3Five year financial summary

6.4Table of subsidiaries and affiliates

6.5Table of supplier and customer payment terms as mentioned in Article D. 441-6 of the French Commercial Code

6.6Statutory auditors’ report on the financial statements

6.7Statutory auditors' special report on related‑party agreements

7.Capital and shareholding structure

7.1Share capital information

7.2Information on the shareholding structure

7.3The OPmobility share

7.4Relations with the financial community

7.5Financial communication calendar

8.General Meeting

8.2Explanatory statement and draft resolutions submitted to the Combined General Meeting of April 24, 2025

8.3Statutory Auditors’ report on the share capital reduction

8.4Statutory Auditors’ report on the issue of shares and/or various securities with and/or without cancellation of the preferential subscription rights.

8.5Statutory Auditors’ report on the issuance of ordinary shares and/or securities giving access to the Company’s share capital, reserved for members of an employee savings plan

8.6Draft bylaws of OPmobility SE as of April 24, 2025

9.Additional information

9.1Information about the Company /AFR/

9.2History and development of the Group

9.3Organization chart /AFR/

9.4List of regulated information published

9.5Person responsible for the Universal Registration Document /AFR/

Universal Registration Document cross-reference table

Cross-reference table of the Sustainability Statement

Financial glossary

Technical and sustainability glossary

This Universal Registration Document was filed on March 14, 2025 with the French Financial Markets Authority (AMF - Autorité des Marchés Financiers), as the competent authority under Regulation (EU) No. 2017/1129, without prior approval pursuant to Article 9 of said Regulation.

The Universal Registration Document may be used for the purposes of an offering of securities to the public or the admission of securities for trading on a regulated market if accompanied by a transaction memorandum and, where applicable, a summary and all changes made to the Universal Registration Document. This set of documents is then approved by the AMF in accordance with Regulation (EU) No. 2017/1129.

Pursuant to Article 19 of Regulation (EU) 2017/1129, the following information is incorporated by reference in this Universal Registration Document:

The consolidated financial statements and statutory financial statements for the fiscal year ended December 31, 2023 and the corresponding audit reports appearing on pages 278 to 391 of the 2023 Universal Registration Document filed with the AMF on March 15, 2024 under reference number D.24-0120;
The consolidated financial statements and statutory financial statements for the fiscal year ended December 31, 2022 and the corresponding audit reports appearing on pages 250 to 374 of the 2022 Universal Registration Document filed with the AMF on March 24, 2023 under reference number D.23-0147.