2007 Interactive Registration Document - Renault

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07 CONSOLIDATED FINANCIAL STATEMENTS FINANCIAL STATEMENTS RENAULT GROUP’S INTEREST (%) COUNTRY DECEMBER 31, 2007 DECEMBER 31, 2006 DECEMBER 31, 2005 Renault Hungaria and subsidiaries Hungary 100 100 100 Renault Industrie Belgique (RIB) Belgium 100 100 100 Renault Italia and subsidiaries Italy 100 100 100 Renault Deutsche AG and subsidiaries Germany 100 100 100 Renault Nederland and subsidiaries Netherlands 100 100 100 Renault Ö sterreich and subsidiaries Austria 100 100 100 Renault Nordic Sweden 100 - - Renault Suisse SA and subsidiaries Switzerland 100 100 100 Renault Polska Poland 100 100 100 Renault Portuguesa and subsidiaries Portugal 100 100 100 REAGROUP U.K. Ltd. United Kingdom 100 100 100 Renault Slovakia Slovakia 100 100 100 Renault Nissan Slovenia d.o.o. Slovenia 100 100 100 Renault U.K. United Kingdom 100 100 100 Revoz Slovenia 100 100 100 EUROMED AFM Industrie Russia 100 100 100 Auto Châssis International (ACI) Romania Romania 100 100 100 Avtoframos Russia 94 94 93 Dacia and subsidiaries Romania 99 99 99 Oyak-Renault Otomobil Fabrikalari Turkey 52 52 52 Renault Algérie Algeria 100 100 100 Renault Industrie Roumanie Romania 100 100 100 Renault Maroc Morroco 80 80 80 Renault Mécanique Roumanie Romania 100 100 - Renault Nissan Roumanie Romania 100 100 100 Renault Technologie Roumanie Romania 100 - - Renault Ukraine Ukraine 100 100 - Renault Nissan Bulgarie Bulgaria 100 100 - Société marocaine de construction (Somaca) Morroco 77 - - AMERICAS Groupe Renault Argentina Argentina 100 100 88 Renault do Brasil LTDA Brazil 100 100 78 Renault do Brasil SA Brazil 100 100 77 Renault Corporativo SA de C.V. Mexico 100 100 100 Renault Mexico Mexico 100 100 100 Sociedad de Fabricacion de Automotores (SOFA SA) Colombia 60 60 60 Renault Venezuela Venezuela 100 100 100 ASIA & AFRICA Renault Pars Iran 51 51 - Renault Samsung Motors South Korea 80 80 70 Renault South Africa and subsidiaries South Africa 51 51 51 SALES FINANCING < TABLE OF CONTENTS > FRANCE Diac France 100 100 100 Diac Location France 100 100 100 Compagnie de Gestion Rationnelle (Cogera) France 100 100 100 RCI Banque France 100 100 100 Réalisation, Études, Courtage et Assurances (RECA) France 100 100 100 Société Internationale de Gestion et de Maintenance Automobile (SIGMA) France 100 100 100 Société de Gestion, d’Exploitation de Services en Moyens Administratifs (SOGESMA) France 100 100 100 234 Registration Document Renault 2007 Find out more at www.renault.com 01 02 03 04 05 06 07 08
✦ Global Reporting Initiative (GRI) Directives < TABLE OF CONTENTS > FINANCIAL STATEMENTS 07 CONSOLIDATED FINANCIAL STATEMENTS RENAULT GROUP’S INTEREST (%) COUNTRY DECEMBER 31, 2007 DECEMBER 31, 2006 DECEMBER 31, 2005 EUROPE Accordia Espana SA Spain - 100 100 ARTIDA Spain 100 100 100 RCI Financial Services Ltd. United Kingdom 100 100 100 Overlease Espagne Spain 100 100 100 RCI Banque Autriche Austria 100 100 100 RCI Bank Polska Poland 100 100 100 RCI Finance CZ Sro Czech Republic 100 100 100 RCI Finance SK Slovakia 100 - - RCI Financial Services Belgique Belgium 100 100 100 RCI Financial Services BV Netherlands 100 100 100 RCI Finanzholding GmbH Germany 100 100 100 RCI Gest IFIC and subsidiary Portugal 100 100 100 RCI Gest Seguros Portugal 100 100 100 RCI Leasing GmbH Germany 100 100 100 RCI Versicherungs Service GmbH Germany 100 100 100 Renault Acceptance GmbH Germany - - 100 Renault Acceptance Ltd. United Kingdom 100 100 100 Refactor Italy - 100 100 Renault Autofin SA Belgique Belgium 100 100 100 Renault Credit Polska Poland 100 100 100 Renault Financial Services Ltd. (RFS) United Kingdom 100 - - RCI Zrt Hongrie Hungary 100 100 100 RCI Finance SA Switzerland 100 100 100 Renault Financiaciones Spain - 100 100 Renault Services SA Belgique Belgium 100 100 100 RNC (ex Accordia) Italy - 100 100 EUROMED RCI Broker de Assigurare Romania 100 100 - RCI Leasing Romania Romania 100 100 50 RCI Finantare Romania Romania 100 100 100 AMERICAS Consorcio Renault do Brasil Brazil 100 100 100 Cia Arrademento Mercantil Renault do Brasil Brazil 60 60 60 CFI Renault do Brasil Brazil 60 60 60 Renault do Brasil S/A Corr. de Seguros Brazil 100 100 100 ROMBO Compania Financiera Argentina 60 60 60 ASIA & AFRICA RCI Korea South Korea 100 100 - 01 02 03 04 05 06 07 08 Registration Document Renault 2007 235
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2007 REGISTRATION DOCUMENT
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TABLE OF CONTENTS 01 RENAULT AND TH
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01 Renault and the Group < TABLE OF
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1.1.2 BACKGROUND AND HIGHLIGHTS 189
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1.1.3 MAIN ACTIVITIES Since the fi
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I n the luxury E segment, Renault l
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PRODUCTION OF THE MAIN MANUFACTURIN
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HIGHLIGHTS IN GROUP NETWORK STRATEG
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In April 2007, in addition to an or
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n n in Morocco, Renault signed a me
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RENAULT RETAIL GROUP SA 117-199, av
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* REAL ESTATE AND IT FINANCING FOR
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1.3 THE RENAULT-NISSAN ALLIANCE On
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RENAULT SHARE PRICE FROM MARCH 29,
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These two entities are free to acce
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Interchangeable components Compleme
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MANUFACTURING Renault and Nissan ha
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1.3.4.1 NISSAN’S STRATEGY AND GRO
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1.3.4.2 NISSAN’S 2007 CONTRIBUTIO
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SALES IN WESTERN EUROPE RENAULT AND
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GLOBAL SALES AND PRODUCTION SITES
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02 Management report < TABLE OF CON
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FRANCE & EUROPE REGIONS - GROUP SAL
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for 67.1% of the Group’s sales in
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INTERNATIONAL ROLLOUT OF THE LOGAN
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In 2007, RCI Banque also launched f
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RENAULT GROUP - REGISTRATIONS IN EU
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Renault g roup’s new geographical
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Renault g roup - R&D expenses* Glob
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2.1.3 FINANCIAL INFORMATION ON THE
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2.1.4 PROGRESS REPORT ON RENAULT CO
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The Renault [T] (“square T”) te
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2.2.3 2007 R&D HIGHLIGHTS 2.2.3.1 A
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Industrial risk The decision to set
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MANAGEMENT PROCEDURES Between 1990
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MANAGEMENT PROCEDURES Import subsid
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Renault Finance also trades for its
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In early 2005 RCI Banque also secur
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2.3.5 OTHER RISKS 2.3.5.1 OFF-BALAN
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03 Sustainable development < TABLE
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of employee commitment remains one
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Over the past three years, incentiv
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For 2007, Group turnover totaled 7%
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3.1.2.5 TRAINING Vocational trainin
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Efforts continued in 2007 to extend
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The agreement on teleworking was si
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TEST LABORATORY Renault’s test la
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COMPARATIVE INVENTORY AND PROGRESS
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Renault is implementing a three-pro
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Liquefied Petroleum Gas (LPG) and C
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USE Use-phase waste is generated by
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3.2.3 CROSS-FUNCTIONAL MANAGEMENT O
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VEHICLE DESIGN AND DEVELOPMENT PROC
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ENVIRONMENTAL MANAGEMENT IN THE VEH
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SHARING RENAULT’S KNOW-HOW WITH O
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3.3.2 RENAULT AND ITS STAKEHOLDERS
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In 2007, Renault participated as an
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BREAKDOWN OF ACCIDENTS RESULTING IN
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The Safety for All program in Moroc
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“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
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TABLE OF CONTENTS > SUSTAINABLE DEV
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TABLE OF CONTENTS > 04 Corporate go
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DIRECTORS OFFICES/FUNCTIONS Carlos
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DIRECTORS OFFICES/FUNCTIONS Jean-Cl
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THE ALLIANCE: n took cognizance of
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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
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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
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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
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5.1.2.2 GENERAL MEETINGS OF SHAREHO
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5.2.4 UNISSUED AUTHORIZED CAPITAL 5
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5.3 MARKET FOR RENAULT SHARES 5.3.1
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5.3.2 RENAULT AND DIAC REDEEMABLE S
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5.4 INVESTOR RELATIONS POLICY ✦ S
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TABLE OF CONTENTS > RENAULT AND ITS
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TABLE OF CONTENTS > 06 Mixed Genera
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APPOINTMENT OF A DIRECTOR The seven
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CAPITAL INCREASE AUTHORISATION GIVE
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TABLE OF CONTENTS > MIXED GENERAL M
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TABLE OF CONTENTS > 07 Financial st
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✦ 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: 31 - CONSOLIDATED COMPANIES A - Ful
Page 239 and 240: ✦ Global Reporting Initiative (GR
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: (www.renault.com) Photos cre dits:
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