In 2008,

More documents

Recommendations

Info

4. 170 Consolidated Information Notes to the Consolidated Financial Statements 6. SCOPE OF CONSOLIDATION The table below lists the principal companies included in the consolidation as of August 31, 2007. The fi rst column shows the percentage interest held by the Group, and the second column the percentage of voting rights held by the Group. Percentage interests and percentages of voting rights are only shown if less than 97%. Companies newly consolidated during fi scal 2007 are indicated by the letter “N”. SODEXHO ALLIANCE 2006 − 2007 R e fe rence Document Associates (companies accounted for by the equity method) are indicated by the letters “EM”. All other companies are fully consolidated. The principal activity of each company is indicated by the following abbreviations: • FFMS: Food and Facilities Management Services; • SVC: Service Vouchers and Cards; • HOL: Holding Company. % interest % voting rights Principal activity Country France Société Francaise de Restauration (sub-group) FFMS France Altys Multiservice FFMS France Altys Gestion FFMS France Société Française de Services FFMS France Société Française de Restauration et Services (sub-group) FFMS France Sodequip FFMS France Sodexho Prestige FFMS France Lido SEGSMHI 63.5% 63.5% FFMS France SIR FFMS France CIR FFMS France Comrest FFMS France OL Restauration 70% 70% FFMS France SIGES FFMS France La Normande SA FFMS France RGC FFMS France Sagere FFMS France Sogeres (sub-group) FFMS France L’Affi che FFMS France SFP FFMS France Millénia 60% 60% FFMS France N, EM Altima 40% 40% FFMS France Bateaux Parisiens (sub-group) FFMS France Armement Lebert Buisson FFMS France Société des Thermes de Neyrac-les-Bains FFMS France Emis FFMS France Altys International FFMS France Sodexho Chèques et Cartes de Services SVC France Sodexho Pass International HOL France N Vivaboxes France SVC France Sodexho France HOL France Universal Sodexho SAS HOL France Sofi nsod HOL France Etinbis HOL France
France % interest Consolidated Information 4. Notes to the Consolidated Financial Statements % voting rights Principal activity Country Etin HOL France Gardner Merchant Groupe HOL France Loisirs Développement HOL France Sodexho Altys HOL France Holding Sogeres HOL France Sodexho Amérique du Sud HOL France Sodexho Management HOL France Sodexho Europe continentale HOL France Sodexho Asie Océanie HOL France Sodexho Grande Chine HOL France Sodexho IS & T HOL France SIGES Guyane FFMS France Société Hôtelière et de Tourisme de Guyane FFMS France Sodex’Net FFMS France Sodexho Guyane FFMS France Société Guyanaise de Protection et Gardiennage FFMS France % interest % voting rights Principal activity Country America Sodexho, Inc. (sub-group) FFMS United States Sodexho Canada (sub-group) FFMS Canada N OCDN FFMS United States Delta Catering Management 49% 49% FFMS United States Universal Sodexho USA, Inc. HOL United States Universal Sodexho Partnership FFMS United States Universal Services Enterprises Llc HOL United States Energy Catering Services Llc FFMS United States Universal Sodexho Empresa de servicios y Campamentos FFMS Venezuela Universal Sodexho Services de Venezuela FFMS Venezuela Universal Services do Brasil Ltda FFMS Brazil Sodexho do Brasil Comercial Ltda FFMS Brazil Sodexho Argentina FFMS Argentina Sodexho Colombia 65% 65% FFMS Colombia Sodexho Venezuela Alimentaciõn y Servicios 70% 70% FFMS Venezuela Sodexho Costa Rica FFMS Costa Rica Sodexho Mexico FFMS Mexico EM Doyon Universal Services JV (sub-group) 50% 50% FFMS United States Sodexho Perú FFMS Peru EM BAS 33% 33% FFMS Chile SIGES Chile FFMS Chile Sodexho Chile (sub-group) FFMS Chile Sodexho Servicios de Personal FFMS Mexico N Vivaboxes U.S. SVC United States SODEXHO ALLIANCE 2006 − 2007 R e fe rence Document 171
Page 1 and 2:
2006-2007 REFERENCE RE DOCUMENT In
Page 3:
Reference Document 2006 - 2007 This
Page 6 and 7:
1. 4 Making Every Day a Better Day
Page 8 and 9:
Page 10 and 11:
Page 12 and 13:
Page 14 and 15:
Page 16 and 17:
Page 18 and 19:
Page 20 and 21:
Page 22 and 23:
Page 24 and 25:
Page 26 and 27:
Page 28 and 29:
Page 30 and 31:
Page 32 and 33:
Page 34 and 35:
Page 36 and 37:
Page 38 and 39:
Page 40 and 41:
Page 42 and 43:
Page 44 and 45:
Page 46 and 47:
Page 48 and 49:
Page 50 and 51:
Page 52 and 53:
Page 54 and 55:
Page 56 and 57:
2. 54 Corporate Governance Corporat
Page 58 and 59:
2. 56 Corporate Governance The Boar
Page 60 and 61:
Page 62 and 63:
Page 64 and 65:
Page 66 and 67:
Page 68 and 69:
Page 70 and 71:
Page 72 and 73:
Page 74 and 75:
Page 76 and 77:
Page 78 and 79:
Page 80 and 81:
Page 82 and 83:
2. 80 Corporate Governance Executiv
Page 84 and 85:
Page 86 and 87:
Page 88 and 89:
Page 90 and 91:
88 SODEXHO ALLIANCE 2006 − 2007 R
Page 92 and 93:
3. 90 Financial Communication Inves
Page 94 and 95:
3. 92 Financial Communication Inves
Page 96 and 97:
3. 94 Financial Communication Sodex
Page 98 and 99:
3. 96 Financial Communication Sodex
Page 100 and 101:
3. 98 Financial Communication Princ
Page 102 and 103:
100 SODEXHO ALLIANCE 2006 − 2007
Page 104 and 105:
4. 102 Consolidated Information Act
Page 106 and 107:
Page 108 and 109:
Page 110 and 111:
Page 112 and 113:
Page 114 and 115:
Page 116 and 117:
4. 114 Consolidated Information Sod
Page 118 and 119:
4. 116 Consolidated Information Sod
Page 120 and 121:
4. 118 Consolidated Information Not
Page 122 and 123: 4. 120 Consolidated Information Not
Page 180 and 181: 4. 178 Consolidated Information Sod
Page 182 and 183: 4. 180 Consolidated Information Sod
Page 184 and 185: 4. 182 Consolidated Information Emp
Page 192 and 193: 190 SODEXHO ALLIANCE 2006 − 2007
Page 194 and 195: 5. 192 Information on the issuer So
Page 212 and 213: 5. 210 Information on the issuer Su
Page 214 and 215: 5. 212 Information on the issuer Su
Page 216 and 217: 5. 214 Information on the issuer Em
Page 218 and 219: 5. 216 Information on the issuer Em
Page 220 and 221: 6. 218 General Information General
Page 222 and 223:
6. 220 General Information General
Page 224 and 225:
Page 226 and 227:
Page 228 and 229:
Page 230 and 231:
7. 228 Annual Shareholders’ Meeti
Page 232 and 233:
Page 234 and 235:
Page 236 and 237:
Page 238 and 239:
Page 240 and 241:
Page 242 and 243:
Page 244 and 245:
Page 246 and 247:
Page 248 and 249:
8. Glossary 246 Glossary ADR Abbrev
Page 250 and 251:
9. 248 Responsibility for the Refer
Page 252 and 253:
10. 250 Reconciliation table Reconc
Page 254 and 255:
10. 252 Reconciliation table Inform
Page 256:
In 2008, is changing the Group’s
show all

In 2008,

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

Delete template?

Save as template?