Annual Report 2023

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Highlights 2023

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Highlights 2023

Subsection I - Power to Establish

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Corporate governance
Part I – Information on Shareholder Structure, Organization and Corporate Governance
Section D – Remuneration
Subsection I - Power to Establish

Index
66

66. Details of the Powers for Establishing the Remuneration of Corporate Boards, Chief Executive and Directors of the Company

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Overview Message from the Chairman
Overview 2023 highlights
The Jerónimo Martins Group Profile and structure
Profile and structure Identity and responsibilities
Profile and structure Operating and financial indicators
Profile and structure Business structure
The Jerónimo Martins Group Strategic positioning
Management report Environment in 2023
Management report Group performance
Group performance Focus on profitable growth
Group performance Financial strength
Group performance Jerónimo Martins in the capital markets
Group performance Our 2019-2023 performance
Food distribution Biedronka
Food distribution Pingo Doce
Food distribution Recheio
Food distribution Ara
Specialised retail Hebe
Management report Business outlook
Management report Dividend distribution policy
Financial statements Consolidated financial statements
Consolidated financial statements Consolidated income statement by functions
Financial statements Individual financial statements
Corporate governance Part I – Information on Shareholder Structure, Organization and Corporate Governance
Part I – Information on Shareholder Structure, Organization and Corporate Governance Section A – Shareholder Structure
Home Sustainability
Sustainability Overview of the year
Overview of the year 2023 Highlights
Overview of the year Double materiality assessment
Sustainability Promoting good health through food
Promoting good health through food Quality and diversity
Quality and diversity Launches
Quality and diversity Promoting healthier choices
Quality and diversity Partnerships and support
Promoting good health through food Food safety and quality
Food safety and quality Certifications
Food safety and quality Audits
Food safety and quality Product analyses
Sustainability Respecting the environment
Respecting the environment Fighting climate change
Fighting climate change Carbon footprint
Respecting the environment Promoting a circular economy
Promoting a circular economy Waste management
Sourcing responsibly Relationship with suppliers
Sourcing responsibly Promoting more sustainable production practices
Promoting more sustainable production practices Fighting deforestation
Promoting more sustainable production practices Promoting sustainable agricultural practices
Promoting more sustainable production practices Practices to promote animal welfare
Sustainability Supporting surrounding communities
Supporting surrounding communities Managing policy
Sustainability Being a benchmark employer
Being a benchmark employer Our people
Sustainability 2021-2023 commitments
Sustainability 2024-2026 commitments