Saint-Gobain - Le Pacte Mondial

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This registration document was filed with the Autorité des Marchés Financiers on March 24, 2009 under number D.09-0149,in accordance with Article 212-13 of the AMF’s General Regulation. It may be used as a supporting document for a financialoperation, but only alongside an information memorandum approved by the Autorité des Marchés Financiers.
Contents05 • Strategy and businesses of Saint-Gobain06 • Building the homes of the future20 • A research and innovation-led strategy23 • 2008 Management report24 • 2008 results dampened by the financialand economic crisis27 • Results by Sector33 • 2009 outlook and action plans34 • Sustainable development81 • The Saint-Gobain share84 • Ownership structure91 • Corporate governance107 • Auditors108 • Bylaws110 • Related party agreements110 • Report on the internal controland risk management system116 • Statutory Auditors’ report117 • Statutory Auditors’ special report on regulatedagreements and commitments119 • Risk factors127 • Consolidated financial statementsof the Saint-Gobain Group185 • Financial statements of Compagniede Saint-Gobain (Parent company)
Page 1: 2008annualreport
Page 6 and 7: KEY FIGURES2008: a satisfactory yea
Page 8 and 9: 6Saint-Gobain, the world leader in
Page 10: InnovativeMaterialsFLAT GLASS8With
Page 13 and 14: High-Performance MaterialsBusinesse
Page 15 and 16: Insulation products are made from m
Page 17 and 18: Construction ProductsBusinesses and
Page 19 and 20: Finland, Estonia, Lithuania and Pol
Page 21 and 22: ecovered glass can be recycled inde
Page 23: The “Germ-free Surfaces” progra
Page 26 and 27: 242008 results dampenedby the finan
Page 28 and 29: holders of the parent contracted 7.
Page 30 and 31: 282008 business review2008 sales in
Page 32 and 33: 30The Division also continued to ex
Page 34 and 35: 32In the Nordic countries, Dahl del
Page 36 and 37: Sustainabledevelopment34Sustainable
Page 38 and 39: EnvironmentChallenges Action taken
Page 40 and 41: 38I. Products and services contribu
Page 42 and 43: 40SunSaint-Gobain is a major suppli
Page 44 and 45: 42a British trade association that
Page 46 and 47: 44Mobilizing resources to deploy th
Page 48 and 49: 46EHS auditors are drawn from a poo
Page 50 and 51: 48Lastly, we make every effort to e
Page 52 and 53:
To help them to implement the plan,
Page 54 and 55:
52Wood dust is primarily an issue f
Page 56 and 57:
54BRØDRENE DAHL’S PROGRAM FOR RE
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562008-2010 OBJECTIVESaint-Gobain h
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58warehouses and other similar spac
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product developed in 2006 by Lapeyr
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62Internships during a student’s
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64Geographical and job mobility is
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66SAINT-GOBAIN AND THE BROAD-BASEDB
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68Honest, open, high quality social
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70Construction ProductsThe Construc
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72IV. Values supportingresponsible
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74INTERNATIONAL CORPORATE FOUNDATIO
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76In countries facing certain socia
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78for example, 91% of the Group’s
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ENVIRONMENTAL INDICATORS 2007 2008
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Trading volume since September 2007
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Trading volume since September 2007
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Changes in capital over the last fi
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88The decision to grant stock optio
Page 92 and 93:
Information Policy and 2009 Financi
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92Yuko HARAYAMAProfessor at Tohoku
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Other directorships and positions h
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96Director’s name andcurrent main
Page 100 and 101:
98• Committees of the Board. Thre
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100The Committee’s remit, as defi
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• The Annual General Meeting of J
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4. Stock options granted to the Cha
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106Management compensationIn Group
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Fees paid by the Group to the Audit
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110Related party agreementsRelated
Page 114 and 115:
112The audits are based on a 20-ste
Page 116 and 117:
114being applied. The TAS framework
Page 118 and 119:
Statutory Auditors’ reportPrepare
Page 120 and 121:
Commitment concerning the payment o
Page 122 and 123:
120Restructuring risksThe Group has
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122• Volumes are not material, or
Page 126 and 127:
124or any specific illness or physi
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The level of coverage is considered
Page 130 and 131:
Consolidatedbalance sheetat 31 Dece
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Consolidated incomestatement(in €
Page 134 and 135:
Statementof recognized incomeand ex
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Notesto the consolidatedfinancial s
Page 138 and 139:
136Non-current assets held for sale
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138asset’s fair value less costs
Page 142 and 143:
140Fair value of financial instrume
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142Other business income and expens
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2006In 2005, the Group acquired the
Page 148 and 149:
NOTE 4Other intangible assetsPatent
Page 150 and 151:
NOTE 6Investments in associates(in
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150NOTE 8InventoriesDec. 31, Dec. 3
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Movements relating to stock options
Page 156 and 157:
The plan costs are calculated under
Page 158 and 159:
The following tables show the funde
Page 160 and 161:
Actuarial assumptions used to measu
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The effective tax rate paid by the
Page 164 and 165:
Provisions for claims and litigatio
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isks is hedged wherever possible wi
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Bond issuesOn June 13, 2008, Saint-
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NOTE 19Financial instrumentsDerivat
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NOTE 21Business income by expense t
Page 174 and 175:
The weighted average number of shar
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174In addition, as of December 31,
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NOTE 28Related-party transactionsBa
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Innovative Construction Building Pa
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Information by geographic areaFranc
Page 184 and 185:
182Principal fully consolidated com
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II - Justification of our assessmen
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Income statementat December, 31(in
Page 190 and 191:
Balance sheetat December, 31ASSETS
Page 192 and 193:
Cash flow statement(in € thousand
Page 194 and 195:
Risk management/Financial instrumen
Page 196 and 197:
NOTE 5Intangible assetsIntangible a
Page 198 and 199:
Changes in Compagnie de Saint-Gobai
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Grant stock options exercisable for
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9.4 Compagnie de Saint-Gobain Group
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NOTE 12Debt and payablesTotal debt
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12.1 Perpetual bondsIn 1985, Compag
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NOTE 14Investment portfolioCountry
Page 210 and 211:
COMPANIES Capital Reserves % Book v
Page 212 and 213:
NOTE 18Fees paid to the Statutory A
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Asbestos-related litigation in Braz
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Statutory Auditors’reporton the f
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Main subsidiariesby country and del
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Saint-Gobain Vetrotex Deutschland G
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Saint-Gobain Construction Products
Page 224 and 225:
Saint-Gobain Building Distribution
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Subsidiaries:Saint-Gobain Technical
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CHINA€1 = CNY 10.227Saint-Gobain
Page 230 and 231:
Table of concordance1 Person respon
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COMPAGNIEDE SAINT-GOBAINFranceHead
Page 234 and 235:
Notes232Saint-Gobain - Financial Re
Page 236:
Saint-Gobain photo library ; p1 ©
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