PSA COUV page . page RA GB - PEUGEOT Presse

More documents

Recommendations

Info

Company Percent Percent F/E controlled consolidated Peugeot Citroën do Brasil Automoveis São Paulo - Brazil F 100.00 100.00 Peugeot Citroën Argentina S.A. Buenos Aires - Argentina F 99.61 99.60 Cociar S.A. Buenos Aires - Argentina F 100.00 99.60 Aupe S.A. Buenos Aires - Argentina F 100.00 99.60 Cisa Buenos Aires - Argentina F 100.00 99.60 Dongfeng Citroën Automotive Corp. - DCAC Wuhan - China E 26.88 26.88 Automobiles Peugeot Paris - France F 100.00 100.00 Peugeot Motor Company Plc Coventry - United Kingdom F 100.00 100.00 Peugeot Securities Ltd Coventry - United Kingdom F 100.00 100.00 Société Commerciale Paris Franche-Comté Paris - France F 99.99 99.99 Botzaris Automobiles Paris - France F 99.99 99.99 Société Commerciale Automobile Paris - France F 100.00 100.00 Parisud S.A. Malakoff - France F 99.88 99.86 Sodexa Courbevoie - France F 99.99 99.99 Seine et Marne Automobile Le Vert Saint-Denis - France F 99.99 99.98 Société Brestoise des Garages de Bretagne Brest - France F 100.00 100.00 Etablissements Boniface Saint-Etienne - France F 99.92 99.92 Société Industrielle Automobile de Champagne Cormontreuil - France F 99.76 99.76 Société Industrielle Automobile du Havre Le Havre - France F 99.98 99.98 Société Industrielle Automobile du Languedoc Toulouse - France F 99.89 99.89 Société Industrielle Automobile de Lorraine Vandoeuvre-Les-Nancy - France F 99.99 99.99 Société Industrielle Automobile de Mulhouse Mulhouse - France F 100.00 100.00 Société Industrielle Automobile du Nord Lille - France F 99.99 99.99 Nord Cotentin Automobile Tourlaville - France F 100.00 100.00 Company Percent Percent F/E controlled consolidated Peugeot Systèmes Paris - France F 100.00 100.00 Société Industrielle Automobile de Normandie Rouen - France F 99.95 99.95 Société Industrielle Automobile de l'Ouest Orvault - France F 99.99 99.99 Société Industrielle Automobile Paris Nord Paris - France F 99.80 99.80 Société Industrielle Automobile de Provence Marseille - France F 99.74 99.74 Société Industrielle Automobile du Sud-Ouest Le Bouscat - France F 99.99 99.99 Société Lyonnaise d'Industrie et de Commerce Automobile Vénissieux - France F 99.92 99.91 Régionale Francaise Automobile Cesson Sévigné - France F 99.67 99.67 Grands Garages de l'Hérault Montpellier - France F 99.99 99.99 Grands Garages de Nice et du Littoral Nice - France F 99.90 99.90 Peugeot Belgique Luxembourg S.A. Nivelles - Belgium F 100.00 100.00 S.A. Peugeot Distribution Service N.V. Brussels - Belgium F 100.00 100.00 Peugeot Nederland N.V. Utrecht - Netherlands F 100.00 100.00 Peugeot Deutschland GmbH Saarbrucken - Germany F 100.00 100.00 Peugeot Bayern GmbH Saarbrucken - Germany F 100.00 99.99 Peugeot Berlin Brandenburg GmbH Saarbrucken - Germany F 100.00 99.99 Peugeot Westfalen GmbH Saarbrucken - Germany F 100.00 99.99 Peugeot Niederrhein GmbH Saarbrucken - Germany F 100.00 99.99 Peugeot Main / Taunus GmbH Saarbrucken - Germany F 100.00 99.99 Peugeot Freiburg GmbH Saarbrucken - Germany F 100.00 99.99 Peugeot Hanse GmbH Saarbrucken - Germany F 100.00 99.99 Peugeot Nordhessen GmbH Nordhessen - Germany F 100.00 99.99 Peugeot Hannover GmbH Saarbrucken - Germany F 100.00 99.99 186 PSA PEUGEOT CITROËN - APPENDICES TO THE MANAGING BOARD REPORT
Company Percent Percent F/E controlled consolidated Peugeot Rheinland GmbH Saarbrucken - Germany F 100.00 99.99 Peugeot Rein-Neckar GmbH Rein-Neckar - Germany F 100.00 99.99 Peugeot Saartal GmbH Saarbrucken - Germany F 100.00 99.99 Peugeot Sachsen GmbH Sachsen - Germany F 100.00 99.99 Peugeot Schwaben GmbH Saarbrucken - Germany F 100.00 99.99 Peugeot Weser-Ems GmbH Weser-Ems - Germany F 100.00 99.99 Peugeot Mainz Wiesbaden GmbH Saarbrucken - Germany F 100.00 99.99 Peugeot Automobili Italia S.p.A. Milan - Italy F 100.00 100.00 Peugeot Milan Milan - Italy F 100.00 99.98 Peugeot Gianicolo S.p.A. Rome - Italy F 100.00 99.98 Talbot Exports Ltd Coventry - United Kingdom F 100.00 100.00 Robins and Day Ltd Coventry - United Kingdom F 100.00 100.00 Realtal UK Ltd Coventry - United Kingdom F 100.00 100.00 Palmer (St Albans) Ltd Coventry - United Kingdom F 65.18 65.18 Melvin Motors Ltd Coventry - United Kingdom F 100.00 100.00 Robins and Day Investments Ltd Coventry - United Kingdom F 100.00 100.00 Boomcite Ltd Coventry - United Kingdom F 100.00 100.00 Richard Rhodes (Wigan) Ltd Coventry - United Kingdom F 71.83 71.83 Mike Thompson (Stafford) Ltd Coventry - United Kingdom F 71.83 71.83 David Kerr (Chelmsford) Ltd Coventry - United Kingdom F 71.83 71.83 Peter Ambrose (Castleford) Ltd Coventry - United Kingdom F 80.00 80.00 Telford Motors Ltd Coventry - United Kingdom F 80.00 80.00 Peugeot España S.A. Madrid - Spain F 100.00 100.00 Urbanizadora Pozo Blanco Madrid - Spain F 100.00 100.00 Hispanomocion S.A. Madrid - Spain F 100.00 100.00 Peugeot Portugal Automoveis S.A. Lisbon - Portugal F 100.00 100.00 Company Percent Percent F/E controlled consolidated Peugeot (Suisse) S.A. Bern - Switzerland F 100.00 100.00 Lowen Garage AG Bern - Switzerland F 99.00 97.00 Acacias Motors S.A. Geneva - Switzerland F 99.02 99.02 Peugeot Austria GmbH Vienna - Austria F 100.00 100.00 Peugeot Autohaus GmbH Vienna - Austria F 100.00 100.00 Peugeot Polska S.p.Z.o.o. Warsaw - Poland F 100.00 100.00 Peugeot Ceska Republica S.r.o. Prague - Czech Republic F 100.00 100.00 Peugeot Slovakia Brastislava - Slovakia F 100.00 100.00 Peugeot Hungaria Kft Budapest - Hungary F 100.00 100.00 Peugeot Slovenija d.o.o. P.Z.D.A. Ljubljana - Slovenia F 100.00 100.00 Peugeot Hrvatska d.o.o. Zagreb - Croatia F 100.00 100.00 Peugeot Otomotiv Pazarlama AS - POPAS Istanbul - Turkey F 60.00 60.00 Peugeot Algerie S.p.A. Alger - Algeria F 99.99 99.99 Peugeot Egypte S.A.E. Cairo - Egypt F 90.09 90.09 Peugeot Motors of America Little Falls - United States F 100.00 100.00 Peugeot Chile Santiago of Chile - Chile F 96.92 96.92 Automotores Franco Chilena S.A. Santiago of Chile - Chile F 100.00 99.73 Peugeot Mexico Mexico - Mexico F 100.00 100.00 Peugeot Japan KK Co Ltd Tokyo - Japan F 100.00 100.00 Peugeot Motors South-Africa Johannesburg - South Africa F 100.00 100.00 Automobiles Citroën Paris - France F 100.00 100.00 Société Commerciale Citroën Paris - France F 99.96 99.96 Citroën Champ de Mars Paris - France F 99.92 99.92 Citer Paris - France F 98.34 98.34 Citroën Paris Paris - France F 100.00 100.00 Citroën Belux S.A. - N.V. Brussels - Belgium F 100.00 100.00 PSA PEUGEOT CITROËN - APPENDICES TO THE MANAGING BOARD REPORT 187
Page 1 and 2:
2002 ANNUAL REPORT
Page 3 and 4:
K ey figures Worldwide sales Automo
Page 5 and 6:
Contents 2 A Tribute to Pierre Peug
Page 7 and 8:
A Tribute to Pierre Peugeot Our Gro
Page 9 and 10:
M essage from the Chairmen is alrea
Page 11 and 12:
plan defined by the Managing Board.
Page 13 and 14:
10 Growth Strategy 16 Corporate Gov
Page 15 and 16:
Growth Strategy 12 • One Group, t
Page 17 and 18:
Growth Strategy Corporate Governanc
Page 19 and 20:
Page 21 and 22:
Corporate Governance 18 21 22 • T
Page 23 and 24:
Page 25 and 26:
Page 27 and 28:
Page 29 and 30:
Page 31 and 32:
Page 33 and 34:
Business Review 30 34 44 48 52 56 O
Page 35 and 36:
Page 37 and 38:
Page 39 and 40:
Page 41 and 42:
Page 43 and 44:
Page 45 and 46:
Page 47 and 48:
Page 49 and 50:
Page 51 and 52:
Page 53 and 54:
Page 55 and 56:
Page 57 and 58:
Page 59 and 60:
Page 61 and 62:
Page 63 and 64:
Page 65 and 66:
Corporate Policies 62 Human Resourc
Page 67 and 68:
Page 69 and 70:
Page 71 and 72:
Page 73 and 74:
Page 75 and 76:
Page 77 and 78:
Page 79 and 80:
Page 81 and 82:
Page 83 and 84:
Page 85 and 86:
Page 87 and 88:
Page 89 and 90:
Page 91 and 92:
Page 93 and 94:
Page 95 and 96:
Page 97 and 98:
Page 99 and 100:
Page 101 and 102:
Management’s discussion and analy
Page 103 and 104:
Page 105 and 106:
Page 107 and 108:
Page 109 and 110:
Page 111 and 112:
Page 113 and 114:
Page 115 and 116:
Page 117 and 118:
Page 119 and 120:
Page 121 and 122:
Page 123 and 124:
Page 125 and 126:
Statistics PSA PEUGEOT CITROËN - M
Page 127 and 128:
Page 129 and 130:
Page 131 and 132:
Page 133 and 134:
Page 135 and 136:
Appendices to the Managing Board Re
Page 137 and 138:
C onsolidated statements of income
Page 139 and 140: C onsolidated balance sheets - Liab
Page 141 and 142: C onsolidated statements of stockho
Page 143 and 144: ➔ Note 1 - Accounting policies Th
Page 145 and 146: No reserve is booked for taxes paya
Page 147 and 148: 2. Effect on stockholders’ equity
Page 149 and 150: Allibert’s non- automotive busine
Page 151 and 152: 2000 (in millions of euros) Automot
Page 153 and 154: ➔ Note 5 - Key financial data for
Page 155 and 156: ➔ Note 12 - Operating expenses -
Page 157 and 158: ➔ Note 15 - Intangible assets Int
Page 159 and 160: Unrealized gains on restricted stoc
Page 161 and 162: ➔ Note 21 - Inventories Inventori
Page 163 and 164: ➔ Note 25 - Short-term income tax
Page 165 and 166: g) Capital in excess of par value o
Page 167 and 168: ➔ Note 34 - Other long-term borro
Page 169 and 170: 2. Short-term portion (in millions
Page 171 and 172: ➔ Note 42 - Net financial positio
Page 173 and 174: 1. Automobile division An early-ter
Page 175 and 176: - Changes during the year (in milli
Page 177 and 178: The entire debt is converted to flo
Page 179 and 180: 2. Maturities of hedging instrument
Page 181 and 182: ➔ Note 50 - Commitments and conti
Page 183 and 184: 2. Effect of debenture conversions
Page 185 and 186: F ive-year consolited statement of
Page 187 and 188: F ive-year consolidated balance she
Page 189: C onsolidated companies as at Decem
Page 193 and 194: Company Percent Percent F/E control
Page 195 and 196: Company Percent Percent F/E control
Page 197 and 198: Recruitments (1) 2 4 Disabled emplo
Page 199 and 200: 7 Paid leave other than vacations E
Page 201 and 202: Consumption Peugeot 607 Fuel Displa
Page 203 and 204: E nvironmental Indicators Productio
Page 205 and 206: Waste production PEUGEOT CITROËN A
Page 207 and 208: M anagement and Administration Main
Page 209 and 210: I nformation about the company’s
Page 211 and 212: S tatutory Auditors’ Report on th
Page 213 and 214: ➔ Stockholders’ Meetings (Artic
Page 215 and 216: PEUGEOT S.A. 100% AUTOMOBILES CITRO
Page 217 and 218: S tockholder Information (Euronext
Page 219 and 220: F inancial authorizations in effect
Page 221 and 222: 216 PSA PEUGEOT CITROËN - INFORMAT
Page 223 and 224: R esolutions Eighth resolution Auth
Page 225 and 226: T he Vice Presidents Committee Thie
Page 227 and 228: 12,000 copies of this report were p
show all

PSA COUV page . page RA GB - PEUGEOT Presse

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

Delete template?

Save as template?