12.05.2013 Views

2007 Interactive Registration Document - Renault

2007 Interactive Registration Document - Renault

2007 Interactive Registration Document - Renault

SHOW MORE
SHOW LESS

You also want an ePaper? Increase the reach of your titles

YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.

TABLE OF CONTENTS<br />

01<br />

RENAULT AND THE GROUP 5<br />

1.1 Presentation of <strong>Renault</strong> and the Group 6<br />

1.2 Risk factors 24<br />

1.3 The <strong>Renault</strong>-Nissan Alliance 25<br />

02<br />

MANAGEMENT REPORT 43<br />

2.1 Earnings report 44<br />

2.2 Research and development 62<br />

2.3 Risk management 66<br />

03<br />

SUSTAINABLE DEVELOPMENT 79<br />

3.1 Employee-relations performance 80<br />

3.2 Environmental performance 94<br />

3.3 Social performance<br />

3.4 Table of objectives (employee relations,<br />

109<br />

environmental and social) 120<br />

3.5 <strong>Renault</strong>, a responsible company 124<br />

04<br />

CORPORATE GOVERNANCE 129<br />

4.1 The Board of Directors 130<br />

4.2 Management bodies at February 1, 2008 139<br />

4.3 Audits 142<br />

4.4 Interest of senior executives<br />

4.5 Report of the Chairman of the Board pursuant<br />

144<br />

to Article L. 225-37 of the Commercial Code<br />

4.6 Statutory Auditors’ report on the report<br />

148<br />

of the Chairman 155<br />

05<br />

RENAULT AND ITS SHAREHOLDERS 157<br />

5.1 General information 158<br />

5.2 General information about <strong>Renault</strong>’s share capital 160<br />

5.3 Market for <strong>Renault</strong> shares 163<br />

5.4 Investor relations policy 167<br />

06<br />

MIXED GENERAL MEETING<br />

OF APRIL 29, 2008: PRESENTATION<br />

OF THE RESOLUTIONS 171<br />

The Board first of all proposes the adoption<br />

of eleven resolutions by the Ordinary General Meeting 172<br />

Next, six resolutions are within the powers of<br />

the Extraordinary General Meeting 174<br />

Finally, the Board proposes the adoption<br />

of two resolutions by the Ordinary General Meeting 176<br />

07<br />

FINANCIAL STATEMENTS<br />

7.1 Statutory Auditors’ report on the consolidated<br />

179<br />

financial statements 180<br />

7.2 Consolidated financial statements<br />

7.3 Statutory Auditors’ reports on the parent<br />

181<br />

company only 237<br />

7.4 <strong>Renault</strong> SA parent company financial statements 240<br />

08<br />

ADDITIONAL INFORMATION 255<br />

8.1 Person responsible for the <strong>Registration</strong> <strong>Document</strong> 256<br />

8.2 Information concerning FY 2005 and 2006 257<br />

8.3 Internal regulations of the Board of Directors 258<br />

8.4 Appendices relating to the environment 264<br />

8.5 Cross-reference tables 270

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!