2007 - April

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5.0 Corporate Governance Offices (outside of the APRIL Group) held over the last five years, but no longer held at present: BENFIELD CATIXL Current offices and functions: COGEALP HYPARLO SA BANQUE RHONE-ALPES SEPEL SA AEROPORTS DE LYON IOL SAS IMMODIS SARL PARGEFI SARL PAREXO EURL SCI DE L’OURS CM2 INVEST (SC) ARLCO II (SC) Chairman and CEO Chairman Gilles PARDI APRIL GROUP SA Director Office ending: April 23 rd , 2009 Within the Group Chairman of the Supervisory Board Outside of the Group Chairman of the Board of Directors Director Member of the Supervisory Board Member of the Supervisory Board Chairman Manager Manager Manager Manager Manager Manager ALP (Association) MUTUALP SCI LOUMANOURSE CCI de LYON Chairman Chairman Manager Secretary - Deputy Vice Chairman Offices (outside of the April Group) held over the last five years, but no longer held at present: BEARBULL SAS DUOCONTI SAS HOFIDIS II SAS PARFIDIS SARL FORMADIS SNC LA CRISTOLE SCI ECAF SNC CAMC SNC CTAMB SNC CAGS SA HIPROMA SA ETC BV HI FI BV VEV Distribution HOFIDIS SA SCI LES CHÂTRES SUMAR SpA Chairman Chairman of the Board of Directors Chairman Manager Manager Manager Manager Manager Manager Chairman of the Board of Directors Chairman of the Board of Directors Chairman of the Board of Directors Chairman of the Board of Directors Chairman Chairman of the Executive Board Manager Chairman of the Board of Directors Current offices and functions: RHONE ALPES CREATION SA AMORCAGE RHONE ALPES SAS RAC INGENIERIE SAS Current offices and functions: Evolem SA Evolem 1 SAS Evolem 2 SAS Guy RIGAUD APRIL GROUP SA Director Office ending: April 23 rd , 2009 Outside of the Group Vanessa ROUSSET APRIL GROUP SA Director Office ending: April 23 rd , 2009 Outside of the Group CEO, Director Chairman Chairman Evolem DEVELOPPEMENT EURL Manager Chairman of the Executive Board CEO Chairman Offices (outside of the APRIL Group) held over the last five years, but no longer held at present: GR CONSULTANT EURL Manager 41 Return to the contents section
5.0 Corporate Governance MADECO A MOI SAS ORTHO SAS POOL SAS MKG SAS FLEX SAS JELLY SAS CIFEA VIVIER-MERLE (SC) ROUSSET & ROUSSET SARL NOVADEV DO IT YOURSELF HEDIPA GROUPE GTME Chairman Permanent representative of Evolem 2, Chairman Permanent representative of Evolem 2, Chairman Permanent representative of Evolem 2, Chairman Permanent representative of Evolem 2, Chairman Permanent representative of Evolem 2, Chairman Permanent representative of MKG SAS, Member of the Supervisory Board Co-Manager Manager Permanent representative of Evolem 1, Chairman Permanent representative of Evolem 1, Chairman Permanent representative of Evolem 1, Chairman Permanent representative of Evolem 1, Chairman Offices (outside of the April Group) held over the last five years, but no longer held at present: CE2P NOMEN LYON CAPITALE SECMA Chairman Permanent representative of Evolem SA Director Permanent representative of Ortho SAS, Director Dominique CHALOPIN Offices and functions at August 28 th , 2007 APRIL GROUP SA Chairman and Member of the Executive Board until August 28 th , 2007 AMT ASSURANCES SA APRIL ASSURANCES SA APRIL COVER SA APRIL GROUP ASSURANCES COLLECTIVES SA APRIL GROUP DOMMAGES ENTREPRISES SA APRIL GROUP DOMMAGES PARTICULIERS SA APRIL GROUP PRÉVOYANCE INDIVIDUELLE SA APRIL GROUP VIE ÉPARGNE SA APRIL IARD SA APRIL MARKETING SOLUTIONS SA APRIL MOBILITÉ SA APRIL PATRIMOINE SA APRIL SOLUTIONS Within the Group Permanent representative of APRIL GROUP, Director Vice Chairman and Member of the Supervisory Board Permanent representative of APRIL GROUP, Director Permanent representative of APRIL GROUP, Director Permanent representative of APRIL GROUP, Director Chairman and CEO Permanent representative of APRIL GROUP, Director Permanent representative of APRIL GROUP, Director Permanent representative of APRIL GROUP, Director Permanent representative of APRIL GROUP, Director Permanent representative of APRIL GROUP, Director Permanent representative of APRIL GROUP, Director Chairman of the Board of Directors APRIL TECHNOLOGIES (GIE) ASSURANCE JURIDIQUE SA ASSURTIS SA AVS SA AXERIA PRÉVOYANCE SA AXERIA IARD SA AXERIA VIE SA CGCA SA COGEALP SA CIARE SA DIERREVI (Italian-law company) DOUDET CHARLET SA EASYSSUR SA GROUPE EUROPASSUR SA FGA SAS FORUM FINANCES SA FRANCE PLAISANCE ASSURANCE SA GI2A ASSURANCES SA Permanent representative of APRIL GROUP, Director Chairman and Member of the Supervisory Board Vice-Chairman and Member of the Supervisory Board Vice-Chairman and Member of the Supervisory Board Permanent representative of APRIL GROUP, Director Permanent representative of APRIL GROUP, Director Permanent representative of APRIL GROUP, Director Permanent representative of APRIL GROUP, Director Vice-Chairman and Member of the Supervisory Board Permanent representative of APRIL GROUP, Member of the Supervisory Board Director Vice-Chairman and Member of the Supervisory Board Vice-Chairman and Member of the Supervisory Board Director Permanent representative of APRIL GROUP, Director Director Permanent representative of APRIL GROUP, Director Permanent representative of APRIL GROUP, Director 42 Return to the contents section
Page 1 and 2: T 2007 he Reference document
Page 3 and 4: Contents 01 Main Document Responsib
Page 5 and 6: 1.0 for this reference document and
Page 7 and 8: 2.0 General information on the comp
Page 17 and 18: 3.0 Information on the company’s
Page 33 and 34: 4.0 Net 4.0 worth-financial positio
Page 35 and 36: 5.0 Corporate 5.0 Governance Govern
Page 37 and 38: 5.0 Corporate Governance The Invest
Page 39 and 40: 5.0 Corporate Governance APRIL Nort
Page 41: 5.0 Corporate Governance LA FRANCAI
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Page 49 and 50: 6.0 developements and outlook Recen
Page 51 and 52: 1.0 Management report report Manage
Page 53 and 54: 1.0 Management report All of the in
Page 55 and 56: Property Heath and Life and savings
Page 57 and 58: 1.0 Management report Lastly, he wo
Page 59 and 60: 1.0 Management report Interest rate
Page 61 and 62: 1.0 Management report In addition,
Page 63 and 64: 1.0 Management report 10. Employee
Page 65 and 66: 1.0 Management report 2. List of al
Page 67 and 68: 1.0 Management report APRIL Solutio
Page 69 and 70: 1.0 Management report Jean-Yves NOU
Page 71 and 72: 1.0 Management report APRIL MOBILIT
Page 73 and 74: 1.0 Management report Cercle des é
Page 75 and 76: 1.0 Management report Delegations t
Page 77 and 78: 1.0 Management report The term set
Page 79 and 80: 1.0 Management report 18. Elements
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03 P. financial statements financia
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1.0 APRIL GROUP consolidated financ
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1.0 APRIL GROUP consolidated financ
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2.0 Notes to the consolidated finan
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3.0 Statutory 3.0 report on the con
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04 P. financial statements financia
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1.0 APRIL GROUP statutory financial
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2.0 Highlights Highlights Creation
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3.0 Notes to the statutory financia
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4.0 Statutory Auditors’ general r
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5.0 Special 5.0 Auditors’ report
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5.0 Special Statutory Auditors’ r
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6.0 Combined 6.0 General Shareholde
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6.0 Combined General Shareholders
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7.0 Index 7.0 of headings of headin
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7.0 Index of headings INFORMATIONS
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2007 - April

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