Annual report 2001 - GL events

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5 5-2-3 Nature and importance of the operations contracted between GENERALE LOCATION, its legal representatives, its shareholders holding more than 5% of voting rights The Board Members, physical persons, carrying out their duties as managing directors within the group receive benefits and services required by their position (car and reimbursement of traveling expenses). Outside its day to day banking activities, the Banque de Vizille charged the Group fees for € 23 837 concerning studies of external growths. The Société Lyonnaise de Banque, Banque de Vizille’s shareholder, provides current banking services. Groupe Polygone charged a contribution of € 351 735 equal to 0.15% of the consolidated net sales as remuneration for the general management agreement Groupe Polygone sold to Générale Location its 65% shareholding interest in Package Organization for the sum of € 495 459. Polygone SA, shareholder of Groupe Polygone, acquired from Générale Location 9 999 shares of SCI 88 for the amount of € 2 286 506. The Board of Directors of 6 March 2001 authorized the management contract with the following subsidiaries. The fees received in the name thereof are as follows : (In Euros) GL Furniture Asia 5460 or 0.75 % of net sales GL Malaysia 12 189 or 0.75% of net sales Team Legend 14 217 or 0.75% of net sales Eastern Exhibition Services 16 132 or 0.75% of net sales GL Portugal 28 297 or 1.5% of net sales GL United Kingdom 9 019 or 1.5% of net sales GL Allemagne 11 386 or 1.5% of net sales The Board of Directors of 6 June 2001 authorized the establishment of the agreement of management with the following subsidiaries and the fees received in the name thereof are as follows : (In Euros) A2M SARL 13 031 or 2.5% of net sales Boîte à Sons 95 515 or 2.5% of net sales Sodem System 71 019 or 2.5% of net sales The Board of Directors of 9 September 2001 authorized the establishment of the agreement of management with the company Owen Brown at a rate of 1.5% of its net sales coming into effect on 1 January 2002. None 5-2-4 Loans and guarantees granted or constituted for the benefit of the board members
96 97 5-3 Personnel profit sharing 5-3-1 Profit sharing agreement None 5-3-2 Options for subscription of shares granted to the first ten employees of GENERALE LOCATION and of the group who are not legal representatives, and options exercised by them GENERALE LOCATION granted the following options for subscription of shares during the course of the year 2001. Options for subscription of Number of options Weighted Plan Plan shares granted and option Granted Taken-up average exercised during the year price Options granted during the year 23 200 € 8.45 N° 5 01-1 Options held, exerciced during the year 26 500 (*) € 5.14 N° 1 99-1 (*) out of the 26 500 options, 3 300 were taken up before the division of the nominal value by five and thus count for 16 500 in the total.
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Table of contents 1 Générale Loca
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Lyon Tennis Grand Prix “ a satisf
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Première Vision First class Vinexp
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“Royal Ascot” Salt Lake City
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Army Museum Silk museum City of Sci
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® Pierre-Louis DOUERE Architect :
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Evolution of net sales : + 9.8 % Er
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“ satisfying clients is our sole
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“ satisfying clients for the bene
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Picture by : MCO-SPORTS “ a devel
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Board of Directors Chairman - Chief
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1 1. Person responsible for the ref
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2 General Information regarding Gé
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2 General Information regarding Gé
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2 Evolution of the capital of Gén
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2 Thresholds crossing Due to the pr
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2 2-5 Financial communication Press
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3 1989 Alliance between the Group P
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3 3-3-4 Venue management This marke
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3 3-4-1-1 Role played by Générale
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3 Other services The Group offers o
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3 3-5-3 Risk linked to the activity
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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: 94 95 5-1-3 Board of Directors and
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Annual report 2001 - GL events

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