2007 Interactive Registration Document - Renault

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01 PRESENTATION RENAULT AND THE GROUP OF RENAULT AND THE GROUP OYAK-RENAULT OTOMOBIL FABRIKALARI Barbaros Plaza C blok No 145 K/6 80 700 Dikilitas Besiktas, Istanbul – Turkey 51% owned by Renault s.a.s. Business: assembly and manufacture of Renault vehicles. Plant in Bursa. 2007 revenues: TRL 4,324 million. Workforce at December 31, 2007: 6,209. DACIA Calea Floreasca Nr. 133-137 – Sector 1 Bucharest – Romania 99.43% owned by Renault SA Business: manufacture and marketing of motor vehicles. Plant in Pitesti. 2007 revenues: ROL 6,682 million. Workforce at December 31, 2007: 12,909. RENAULT ITALIA Via Tiburtina 1159 Rome – Italy 100% owned by Renault s.a.s. Business: marketing of Renault passenger cars and light commercial vehicles. 2007 revenues: €1,882 million. Workforce at December 31, 2007: 375. REVOZ Belokranska Cesta 4 8000 Novo Mesto – Slovenia 100% owned by Renault s.a.s. Business: manufacture of vehicles. Plant at Novo Mesto. 2007 revenues: €1,248 million. Workforce at December 31, 2007: 2,771. < TABLE OF CONTENTS > RENAULT FINANCE 48, avenue de Rhodanie Case postale 1002 Lausanne – Switzerland 100% owned by Renault s.a.s. Business: Capital market transactions (foreign exchange, interest rates, hedging of industrial metals transactions) for Renault and Nissan; interbank dealing for own account. Total assets at December 31, 2007: €3,858 million Workforce at December 31, 2007: 31. RCI BANQUE 14, avenue du Pavé Neuf 93168 Noisy-le-Grand Cedex – France 100% owned by Renault s.a.s. Business: Holding company for the sales fi nancing and customer services entities of Renault and Nissan. Inventory fi nancing (vehicles and spare parts) for Renault and Nissan Europe. Net fi nancings in 2007: €9.6 billion. Total assets (RCI group) at December 31, 2007: €25,738 million. Workforce at December 31, 2007: 3,116. RENAULT SAMSUNG MOTORS 17th FL. HSBC Building 25, Bongrae-Dong 1-Ga, Jung-Gu Seoul 100-161 – Korea 80.10% owned by Renault group Business: manufacture and marketing of motor vehicles. Plant in Busan. 2007 revenues: KRW 2,763 billion. Workforce at December 31, 2007: 5,226. RENAULT UK LTD. The Rivers Offi ce Park Denham Way Maple Cross WD3 9YS Ric kmansworth, Hertfordshire – United Kingdom 100% owned by Renault group Business: marketing of Renault passenger cars and light commercial vehicles. 2007 revenues: GBP 1,574 million. Workforce at December 31, 2007: 359. 20 Registration Document Renault 2007 Find out more at www.renault.com 01 02 03 04 05 06 07 08
RENAULT RETAIL GROUP SA 117-199, avenue Victor Hugo 92100 Boulogne Billancourt – France 100% owned by Renault s.a.s. Business: trade, repair, maintenance and leasing of passenger cars and light commercial vehicles. 65 branches in France. 2007 revenues: €3,911 million. Workforce at December 31, 2007: 9,034. AVTOFRAMOS 35, Vorontsovskaia 109 147 Moscow – Russia 94.10% owned by Renault group Business: assembly, import, marketing and sale of Renault vehicles. 2007 revenues: RUB 31,278 million. Workforce at December 31, 2007: 2,383. < TABLE OF CONTENTS > RENAULT DO BRASIL 1300 av Renault, Borda do Campo Sao Jose dos pinhais, Parana State – Brazil 99.81% owned by Renault group RENAULT AND THE GROUP 01 PRESENTATION OF RENAULT AND THE GROUP Business: vehicle production and assembly, production of equipment, parts and accessories for vehicles. 2007 revenues: BRL 3,674 million. Workforce at December 31, 2007: 4,454. RENAULT ARGENTINA Fray Justo Santa Maria de Oro 1744 1414 Buenos Aires – Argentine 100% owned by Renault group. Business: manufacture and marketing of Renault vehicles. 2007 revenues: ARS 3,959 millions. Workforce at December 31, 2007: 2,835. ✦ Global Reporting Initiative (GRI) Directives Registration Document Renault 2007 21 01 02 03 04 05 06 07 08
Page 1: 2007 REGISTRATION DOCUMENT
Page 5 and 6: TABLE OF CONTENTS 01 RENAULT AND TH
Page 7 and 8: 01 Renault and the Group < TABLE OF
Page 9 and 10: 1.1.2 BACKGROUND AND HIGHLIGHTS 189
Page 11 and 12: 1.1.3 MAIN ACTIVITIES Since the fi
Page 13 and 14: I n the luxury E segment, Renault l
Page 15 and 16: PRODUCTION OF THE MAIN MANUFACTURIN
Page 17 and 18: HIGHLIGHTS IN GROUP NETWORK STRATEG
Page 19 and 20: In April 2007, in addition to an or
Page 21: n n in Morocco, Renault signed a me
Page 25 and 26: * REAL ESTATE AND IT FINANCING FOR
Page 27 and 28: 1.3 THE RENAULT-NISSAN ALLIANCE On
Page 29 and 30: RENAULT SHARE PRICE FROM MARCH 29,
Page 31 and 32: These two entities are free to acce
Page 33 and 34: Interchangeable components Compleme
Page 35 and 36: MANUFACTURING Renault and Nissan ha
Page 37 and 38: 1.3.4.1 NISSAN’S STRATEGY AND GRO
Page 39 and 40: 1.3.4.2 NISSAN’S 2007 CONTRIBUTIO
Page 41 and 42: SALES IN WESTERN EUROPE RENAULT AND
Page 43 and 44: GLOBAL SALES AND PRODUCTION SITES
Page 45 and 46: 02 Management report < TABLE OF CON
Page 47 and 48: FRANCE & EUROPE REGIONS - GROUP SAL
Page 49 and 50: for 67.1% of the Group’s sales in
Page 51 and 52: INTERNATIONAL ROLLOUT OF THE LOGAN
Page 53 and 54: In 2007, RCI Banque also launched f
Page 55 and 56: RENAULT GROUP - REGISTRATIONS IN EU
Page 57 and 58: Renault g roup’s new geographical
Page 59 and 60: Renault g roup - R&D expenses* Glob
Page 61 and 62: 2.1.3 FINANCIAL INFORMATION ON THE
Page 63 and 64: 2.1.4 PROGRESS REPORT ON RENAULT CO
Page 65 and 66: The Renault [T] (“square T”) te
Page 67 and 68: 2.2.3 2007 R&D HIGHLIGHTS 2.2.3.1 A
Page 69 and 70: Industrial risk The decision to set
Page 71 and 72: MANAGEMENT PROCEDURES Between 1990
Page 73 and 74:
MANAGEMENT PROCEDURES Import subsid
Page 75 and 76:
Renault Finance also trades for its
Page 77 and 78:
In early 2005 RCI Banque also secur
Page 79 and 80:
2.3.5 OTHER RISKS 2.3.5.1 OFF-BALAN
Page 81 and 82:
03 Sustainable development < TABLE
Page 83 and 84:
of employee commitment remains one
Page 85 and 86:
Over the past three years, incentiv
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For 2007, Group turnover totaled 7%
Page 89 and 90:
3.1.2.5 TRAINING Vocational trainin
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Efforts continued in 2007 to extend
Page 93 and 94:
The agreement on teleworking was si
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TEST LABORATORY Renault’s test la
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COMPARATIVE INVENTORY AND PROGRESS
Page 99 and 100:
Renault is implementing a three-pro
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Liquefied Petroleum Gas (LPG) and C
Page 103 and 104:
USE Use-phase waste is generated by
Page 105 and 106:
3.2.3 CROSS-FUNCTIONAL MANAGEMENT O
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VEHICLE DESIGN AND DEVELOPMENT PROC
Page 109 and 110:
ENVIRONMENTAL MANAGEMENT IN THE VEH
Page 111 and 112:
SHARING RENAULT’S KNOW-HOW WITH O
Page 113 and 114:
3.3.2 RENAULT AND ITS STAKEHOLDERS
Page 115 and 116:
In 2007, Renault participated as an
Page 117 and 118:
BREAKDOWN OF ACCIDENTS RESULTING IN
Page 119 and 120:
The Safety for All program in Moroc
Page 121 and 122:
“VALUED CITIZENS” PROGRAM IN SO
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MAIN HR OBJECTIVES ✦ Global Repor
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3.4.3 SOCIAL OBJECTIVES KEY OBJECTI
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OEKOM Oekom, one of Germany’s lea
Page 129 and 130:
TABLE OF CONTENTS > SUSTAINABLE DEV
Page 131 and 132:
TABLE OF CONTENTS > 04 Corporate go
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DIRECTORS OFFICES/FUNCTIONS Carlos
Page 135 and 136:
DIRECTORS OFFICES/FUNCTIONS Jean-Cl
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THE ALLIANCE: n took cognizance of
Page 139 and 140:
In compliance with French legal and
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4.2 MANAGEMENT BODIES AT FEBRUARY 1
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ORGANIZATION CHART AT FEBRUARY 1, 2
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4.3.3 FEES PAID TO STATUTORY AUDITO
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The Chairman of the Board of Direct
Page 149 and 150:
Summary of plans The options grante
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CORPORATE GOVERNANCE 04 REPORT OF T
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PROCEDURES AND OPERATING METHODS Th
Page 155 and 156:
4.5.2.7 ORGANIZATION OF PROCEDURES
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CORPORATE GOVERNANCE 04 STATUTORY A
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05 Renault and its shareholders < T
Page 161 and 162:
5.1.2.2 GENERAL MEETINGS OF SHAREHO
Page 163 and 164:
5.2.4 UNISSUED AUTHORIZED CAPITAL 5
Page 165 and 166:
5.3 MARKET FOR RENAULT SHARES 5.3.1
Page 167 and 168:
5.3.2 RENAULT AND DIAC REDEEMABLE S
Page 169 and 170:
5.4 INVESTOR RELATIONS POLICY ✦ S
Page 171 and 172:
TABLE OF CONTENTS > RENAULT AND ITS
Page 173 and 174:
TABLE OF CONTENTS > 06 Mixed Genera
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APPOINTMENT OF A DIRECTOR The seven
Page 177 and 178:
CAPITAL INCREASE AUTHORISATION GIVE
Page 179 and 180:
TABLE OF CONTENTS > MIXED GENERAL M
Page 181 and 182:
TABLE OF CONTENTS > 07 Financial st
Page 183 and 184:
✦ Global Reporting Initiative (GR
Page 185 and 186:
7.2.3 CONSOLIDATED SHAREHOLDERS’
Page 187 and 188:
7.2.4 CONSOLIDATED STATEMENTS OF CA
Page 189 and 190:
A2 - CONSOLIDATED BALANCE SHEETS BY
Page 191 and 192:
DECEMBER 31, 2005 (€ million) AUT
Page 193 and 194:
(€ million) AUTOMOBILE SALES FINA
Page 195 and 196:
B - INFORMATION BY GEOGRAPHIC AREA
Page 197 and 198:
7.2.6.1 ACCOUNTING POLICIES AND SCO
Page 199 and 200:
F - Translation of foreign currency
Page 201 and 202:
Useful lives are regularly reviewed
Page 203 and 204:
Renegotiations of the terms of borr
Page 205 and 206:
7 - OTHER OPERATING INCOME AND EXPE
Page 207 and 208:
B - Changes during the year (€ mi
Page 209 and 210:
13 - INVESTMENT IN NISSAN A - Nissa
Page 211 and 212:
G - Hedging of the investment in Ni
Page 213 and 214:
15 - INVENTORIES DECEMBER 31, DECEM
Page 215 and 216:
A dividend distribution of €3.80
Page 217 and 218:
The plans have been valued as follo
Page 219 and 220:
C3 - Summary ✦ Global Reporting I
Page 221 and 222:
B - Breakdown by category ✦ Globa
Page 223 and 224:
B - Breakdown by category DECEMBER
Page 225 and 226:
C1 - Financial liabilities of the A
Page 227 and 228:
B - Impact of financial instruments
Page 229 and 230:
DECEMBER 31, 2005 (€ million) ✦
Page 231 and 232:
Interest rate derivatives B3 - Equi
Page 233 and 234:
28 - RELATED PARTIES A - Remunerati
Page 235 and 236:
31 - CONSOLIDATED COMPANIES A - Ful
Page 237 and 238:
Page 239 and 240:
Page 241 and 242:
1. WITH COGERA Credit facility agre
Page 243 and 244:
BALANCE SHEET ✦ Global Reporting
Page 245 and 246:
E - Marketable securities Marketabl
Page 247 and 248:
7.4.2.7 INVESTMENTS Changes during
Page 249 and 250:
7.4.2.13 PROVISIONS FOR RISKS AND L
Page 251 and 252:
Breakdown by maturity ✦ Global Re
Page 253 and 254:
Renault SA uses derivatives to impl
Page 255 and 256:
7.4.2.23 SUBSEQUENT EVENTS No signi
Page 257 and 258:
08 Additional information < TABLE O
Page 259 and 260:
ADDITIONAL INFORMATION 08 INFORMATI
Page 261 and 262:
8.3.1.3 PRESIDENT AND CHIEF EXECUTI
Page 263 and 264:
COMPOSITION, TASKS AND OPERATING PR
Page 265 and 266:
8.3.3.2 USE AND/OR COMMUNICATION OF
Page 267 and 268:
Renault made its fi rst inventory o
Page 269 and 270:
SITE WATER CONSUMPTION (m 3 thousan
Page 271 and 272:
Nature and scope of the audit We pe
Page 273 and 274:
ADDITIONAL INFORMATION 08 CROSS-REF
Page 275 and 276:
GRI INDICATORS (1) ADDITIONAL INFOR
Page 280:
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