2007 - April
2007 - April
2007 - April
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Contents<br />
01 Main Document<br />
Responsibility for this reference document and audits.................................................... p.4<br />
General information on the company and its share capital............................................ p.6<br />
Information on the company’s activities............................................................................... p.15<br />
Net worth-financial position-earnings.................................................................................... p.32<br />
Corporate Governance.................................................................................................................... p.34<br />
Recent developments and outlook........................................................................................... p.48<br />
02 Management report<br />
04 Statutory financial statements<br />
APRIL GROUP statutory financial statements at Dec 31 st , <strong>2007</strong>..............................p.151<br />
Highlights............................................................................................................................................p.154<br />
Notes to the statutory financial statements of APRIL GROUP SA<br />
for the year ended Dec 31 st , <strong>2007</strong>........................................................................................p.155<br />
Statutory Auditors’ general report on the annual financial statements...............p.164<br />
Special Statutory Auditors’ report on regulated agreements....................................p.166<br />
Combined General Shareholders’ Meeting on <strong>April</strong> 24th, 2008: Resolutions....p.170<br />
Index of headings............................................................................................................................p.178<br />
Management report......................................................................................................................... p.50<br />
Five-year financial summary......................................................................................................... p.79<br />
Chairman of the Board of Directors’ report......................................................................... p.80<br />
Statutory Auditors’ report on the report of the Chairman<br />
of the Board of Directors............................................................................................................... p.90<br />
03 Consolidated financial statements<br />
APRIL GROUP consolidated financial statements at Dec 31 st , <strong>2007</strong>........................ p.93<br />
Notes to the consolidated financial statements at Dec 31 st , <strong>2007</strong>......................... p.98<br />
Statutory Auditors’ report on the consolidated financial<br />
statements year ended Dec 31 st , <strong>2007</strong>...............................................................................p.148<br />
Pursuant to Article 28 of European regulation 809/2004, the following information is included<br />
for reference in the present reference document:<br />
- The management report, the consolidated financial statements and the Statutory<br />
Auditors’ report on the consolidated financial statements for the year ended December 31 st ,<br />
2005, as presented in the reference document filed with the French securities regulator<br />
(Autorité des Marchés Financiers, AMF) on March 30 th , 2006 under number D.06-0183.<br />
- The management report, the consolidated financial statements and the Statutory<br />
Auditors’ report on the consolidated financial statements for the year ended December<br />
31 st , 2006, as presented in the reference document filed with the AMF on March 14 th , <strong>2007</strong><br />
under number D.07-0173.<br />
The information included in these two reference documents other than the abovementioned<br />
information has, as relevant, been replaced and/or updated by the information included in<br />
the present reference document.<br />
These documents may be downloaded from the AMF internet site at www.amf-france.org