Annual report 2001 - GL events

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Board of Directors Chairman - Chief Executive Officer : Olivier GINON Director – Vice President : Olivier ROUX Director – Managing Director : Gilles GOUEDARD-COMTE Director - André PERRIER 4 5 6 7 1 2 3 Executive Committee Olivier Ginon Olivier Roux Gilles Gouedard-Comte Erick Rostagnat Daniel Chapiro Damien Bertrand Catherine Perrin 1 2 3 4 5 6 7 Olivier GINON - Chairman - Chief Executive Officer Olivier ROUX – Director - Vice-President Gilles GOUEDARD-COMTE – Director - Managing Director Erick ROSTAGNAT – Chief Financial Officer – Investor Relations Damien BERTRAND - Marketing Director – Manager of Space & Decoration Daniel CHAPIRO – Group Controller – Manager of Venue Management Catherine PERRRIN – Director of Human Resources Auditors Statutory Auditors André FLUCHAIRE Jean-Paul SIMOENS Substitutes HLB ORFIS Michel MAZA
20 21 Table of Contents 1 Person responsible for the reference document and statements P. 22 1.1 Person responsible for the reference document P. 22 1.2 Statement issued by the person in charge P. 22 1.3 Persons responsible for the accounts inspection P. 22 1.4 Auditor’s statement regarding the reference document P. 23 1.5 Person responsible for the financial information P. 23 2 General information regarding Générale Location and its share capital P. 24 2.1 General information regarding Générale Location P. 24 2.2 General information regarding Générale Location’s share capital P. 26 2.3 Dividends P. 30 2.4 Market for Générale Location‘s shares P. 31 2.5 Financial communication P. 32 3 Information regarding Générale Location‘s activity, recent development and future projects P. 33 3.1 General presentation of the activity P. 33 3.2 Development history P. 33 3.3 Générale Location‘s markets P. 35 3.4 Générale Location‘s offer P. 37 3.5 Risk analysis P. 41 3.6 Litigations and exceptional facts P. 43 3.7 Objectives and prospects P. 43 4 Financial situation and results P. 45 4.1 Management report and corporate documents P. 45 4.2 Consolidated financial statements P. 59 4.3 Auditor’s Report on the Consolidated Financial Statements for the (12 month) period ended 31 December 2001 P. 88 4.4 Financial Statements (corporate accounts) of the holding company Générale Location (only in the French version) 4.5 Auditor’s Report on the Corporate Accounts (only in the French version) 4.6 Annual General Meeting of 20 June 2002 : draft of the proposed resolutions P. 89 5 Organs of administration, direction and control P. 93 5.1 Board of Directors P. 93 5.2 Managing directors’ financial interests in the capital of Général Location P. 95 5.3 Personnel profit sharing P. 97
Page 2 and 3: Table of contents 1 Générale Loca
Page 4 and 5: Lyon Tennis Grand Prix “ a satisf
Page 6 and 7: Première Vision First class Vinexp
Page 8 and 9: “Royal Ascot” Salt Lake City
Page 10 and 11: Army Museum Silk museum City of Sci
Page 12 and 13: ® Pierre-Louis DOUERE Architect :
Page 14 and 15: Evolution of net sales : + 9.8 % Er
Page 16 and 17: “ satisfying clients is our sole
Page 18 and 19: “ satisfying clients for the bene
Page 20 and 21: Picture by : MCO-SPORTS “ a devel
Page 24 and 25: 1 1. Person responsible for the ref
Page 26 and 27: 2 General Information regarding Gé
Page 28 and 29: 2 General Information regarding Gé
Page 30 and 31: 2 Evolution of the capital of Gén
Page 32 and 33: 2 Thresholds crossing Due to the pr
Page 34 and 35: 2 2-5 Financial communication Press
Page 36 and 37: 3 1989 Alliance between the Group P
Page 38 and 39: 3 3-3-4 Venue management This marke
Page 40 and 41: 3 3-4-1-1 Role played by Générale
Page 42 and 43: 3 Other services The Group offers o
Page 44 and 45: 3 3-5-3 Risk linked to the activity
Page 46 and 47: 3 3-7-2 Venue management The distin
Page 48 and 49: 4 Evolution by market In 2001, the
Page 50 and 51: 4 b - Operating profit Expressed as
Page 52 and 53: 4 ● PACKAGE ORGANISATION PACKAGE
Page 54 and 55: 4 ● DECORAMA DECORAMA (M€) 2001
Page 56 and 57: 4 c - Future Prospects Générale L
Page 58 and 59: 4 4-1-2 Five year financial summary
Page 61 and 62: 58 59 4-2 Consolidated Financial St
Page 63 and 64: 60 61 4-2-2 Consolidated Balance Sh
Page 65 and 66: 62 63 4-2-4 Notes to the consolidat
Page 67 and 68: 64 65 2-2-2 Consolidation scope The
Page 69 and 70: 66 67 Tangible fixed assets Tangibl
Page 71 and 72: 68 69 Net sales For shows, fairs, a
Page 73 and 74:
70 71 Note 4 Other Intangible Asset
Page 75 and 76:
72 73 Note 8 Rental Equipment Gross
Page 77 and 78:
74 75 Breakdown of the corporate Ta
Page 79 and 80:
76 77 The Mixed Annual General Meet
Page 81 and 82:
78 79 Note 18 Loans and Debts The d
Page 83 and 84:
80 81 The breakdown of charges for
Page 85 and 86:
82 83 The analysis of the Exception
Page 87 and 88:
84 85 Note 28 Other Risks Foreign C
Page 89 and 90:
86 87 Scope of consolidation Compan
Page 91 and 92:
88 89 4-6 Draft of proposed resolut
Page 93 and 94:
90 91 will have to resign at the en
Page 95 and 96:
5 Organs of administration, directi
Page 97 and 98:
94 95 5-1-3 Board of Directors and
Page 99 and 100:
96 97 5-3 Personnel profit sharing
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Annual report 2001 - GL events

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