financial report and registration document 2011 - Groupe SEB

More documents

Recommendations

Info

9 Statutory Additional information auditors and audit fees 9.3. STATUTORY AUDITORS AND AUDIT FEES Statutory auditors � PricewaterhouseCoopers Audit, 63 rue de Villiers 92200 Neuilly-sur-Seine appointed at the Ordinary General Meeting of 13 May 2009 represented by Bernard Rascle Term: Ordinary General Meeting of 2015 Substitute Statutory auditors � For PricewaterhouseCoopers Audit: Pierre Coll – 63 rue de Villiers – 92200 Neuilly-sur-Seine appointed at the Ordinary General Meeting of 13 May 2009 Term: Ordinary General Meeting of 2015 � Deloitte & Associés, 185 avenue Charles-de-Gaulle 92200 Neuilly-sur-Seine appointed at the Ordinary General Meeting of 13 May 2009 represented by Dominique Valette Term: Ordinary General Meeting of 2015 Each of these Statutory auditors is a member of the Compagnie Régionale des Commissaires aux Comptes de Versailles. � For Deloitte & Associés: BEAS – 7/9 Villa Houssaye – 92200 Neuilly-sur-Seine appointed at the Ordinary General Meeting of 13 May 2009 Term: Ordinary General Meeting of 2015 190 GROUPE SEB Financial Report and Registration Document 2011
Fees paid to Statutory auditors The breakdown of fees paid to Statutory auditors and members of their networks is as follows: Financial Report and Registration Document 2011 9 Additional information Statutory auditors and audit fees PricewaterhouseCoopers Audit Deloitte & Associés Audit Amount (excl. VAT) As a % Amount (excl. VAT) As a % (in € thousands) 2011 2010 2011 2010 2011 2010 2011 2010 Audit Audit and certifi cation of parent company and consolidated accounts SEB S.A., issuer coordination and consolidation 173 156 128 108 Fully integrated subsidiaries Other procedures and services directly 1,237 1,082 1,601 1,545 relating to audit assignment SEB S.A., issuer coordination and 14 23 36 21 consolidation 8 8 Fully integrated subsidiaries 6 23 28 SUB-TOTAL OTHER SERVICES PERFORMED BY THE NETWORKS FOR FULLY INTEGRATED SUBSIDIARIES 1,424 1,261 99% 92% 1,765 1,674 96% 98% Legal, fi scal, corporate Information systems 15 112 68 37 Other 4 0 0 SUB-TOTAL 19 112 1% 8% 68 37 4% 2% TOTAL 1,443 1,373 100% 100% 1,833 1,711 100% 100% GROUPE SEB 9 191
Page 1 and 2:
FINANCIAL REPORT and REGISTRATION D
Page 3 and 4:
This Registration Document was fi l
Page 5 and 6:
1Presentation of the Group 1.1. KEY
Page 7 and 8:
Financial Report and Registration D
Page 9 and 10:
1.3. BUSINESS SECTORS As a global l
Page 11 and 12:
1.4. GROUP STRATEGY A long-term str
Page 13 and 14:
In 2011, with only a few rare excep
Page 15 and 16:
for an amount of €465 million, mo
Page 17 and 18:
policy (monitored by a Steering Com
Page 19 and 20:
INTEREST-RATE RISK AND CURRENCY RIS
Page 21 and 22:
2Corporate governance 2.1. BOARD OF
Page 23 and 24:
DAMARYS BRAIDA Member of the Founde
Page 25 and 26:
JEAN-NOËL LABROUE Independent dire
Page 27 and 28:
Page 29 and 30:
Attendance fees The maximum amount
Page 31 and 32:
2.3. GROUP MANAGEMENT BODIES Group
Page 33 and 34:
BENEFITS IN KIND Thierry de La Tour
Page 35 and 36:
TABLE 4 Stock option allocation for
Page 37 and 38:
TABLE 10 General information about
Page 39 and 40:
� respect for rules governing div
Page 41 and 42:
THE INFORMATION SYSTEMS DEPARTMENT
Page 43 and 44:
Page 45 and 46:
3Corporate, social and environmenta
Page 47 and 48:
Page 49 and 50:
Breakdown of changes in staffi ng (
Page 51 and 52:
Persons with disabilities (Worldwid
Page 53 and 54:
Overtime (Worldwide) 2011: In Franc
Page 55 and 56:
Bonuses and profi t sharing (France
Page 57 and 58:
Page 59 and 60:
3 Corporate, social and environment
Page 61 and 62:
4Commentary on the fi nancial year
Page 63 and 64:
Raw materials The Group’s busines
Page 65 and 66:
Groupe SEB receives recognition As
Page 67 and 68:
Quarterly curve of 2010 organic gro
Page 69 and 70:
In North America, 2011 was marked b
Page 71 and 72:
in 2010 to €261 million in 2011)
Page 73 and 74:
Cash fl ow and investment In €M 3
Page 75 and 76:
4.5. FINANCIAL REVIEW OF SEB S.A. S
Page 77 and 78:
5Consolidated fi nancial statements
Page 79 and 80:
5.2. CONSOLIDATED RATIOS (in %) 201
Page 81 and 82:
Consolidated balance sheet At 31 De
Page 83 and 84:
Consolidated statement of changes i
Page 85 and 86:
5.4. NOTES TO THE CONSOLIDATED FINA
Page 87 and 88:
The assumptions used - which mainly
Page 89 and 90:
Derivative instruments designated a
Page 91 and 92:
C) RESTRUCTURING PROVISIONS The Gro
Page 93 and 94:
The provisional value assigned to t
Page 95 and 96:
(in € millions) France Financial
Page 97 and 98:
Note 3.2. REVENUE BY GEOGRAPHICAL L
Page 99 and 100:
� €1 million in compensation co
Page 101 and 102:
NOTE 8 INCOME TAXES Note 8.1. INCOM
Page 103 and 104:
NOTE 9 EARNINGS PER SHARE Financial
Page 105 and 106:
The discount rates used were determ
Page 107 and 108:
2009 (in € millions) Land Buildin
Page 109 and 110:
Page 111 and 112:
NOTE 19 EQUITY Note 19.1. SHARE CAP
Page 113 and 114:
Note 19.3. RESERVES AND RETAINED EA
Page 115 and 116:
Note 21.1. PRODUCT WARRANTIES Provi
Page 117 and 118:
Page 119 and 120:
Page 121 and 122:
NOTE 23 TRADE PAYABLES AND OTHER LI
Page 123 and 124:
Note 24.2. NET DEBT Financial Repor
Page 125 and 126:
Non-current financial assets consis
Page 127 and 128:
currencies are partly hedged by mea
Page 129 and 130:
The following table analyses fi nan
Page 131 and 132:
(in € millions) Expenses Financia
Page 133 and 134:
IFRIC interpretation no. 6 adopted
Page 135 and 136:
NOTE 32 LIST OF CONSOLIDATED COMPAN
Page 137 and 138:
Page 139 and 140:
Specifi c verifi cation Financial R
Page 141 and 142: 6Company fi nancial statements 6.1.
Page 143 and 144: Financial Report and Registration D
Page 147 and 148: Note 2.3. NON-CURRENT FINANCIAL ASS
Page 149 and 150: NOTE 4 OTHER RECEIVABLES Financial
Page 151 and 152: NOTE 9 ACCRUALS ACCOUNTS Note 9.1.
Page 153 and 154: NOTE 13 OFF-BALANCE SHEET COMMITMEN
Page 157 and 158: 6.4. STATUTORY AUDITORS’ REPORT O
Page 159 and 160: 7Information on the Company and its
Page 167 and 168: 7.3. FINANCIAL AUTHORISATIONS Finan
Page 169 and 170: HOLDING CONDITIONS APPLICABLE TO TH
Page 171 and 172: 7.5. STOCK MARKET AND DIVIDEND INFO
Page 173 and 174: 8Annual General Meeting 8.1. REPORT
Page 175 and 176: Board of Directors Financial Report
Page 179 and 180: 8.3. PROPOSED RESOLUTIONS Proposed
Page 181 and 182: AUTHORISATION TO TRADE IN THE COMPA
Page 183 and 184: AUTHORISATION TO MAKE PERFORMANCE S
Page 185 and 186: � that the Board of Directors sha
Page 187 and 188: SEVENTEENTH RESOLUTION: EMPLOYEE SH
Page 189 and 190: 9Additional information 9.1. CONSUL
Page 191: Financial Report and Registration D
Page 197 and 198: 9.6. REGISTRATION DOCUMENT CROSS- R
Page 199 and 200: 21 - ADDITIONAL INFORMATION Financi
Page 201 and 202: NOTES Financial Report and Registra
Page 203 and 204: FINANCIAL AGENDA 2012 26 APRIL AFTE
show all

financial report and registration document 2011 - Groupe SEB

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

Delete template?

Save as template?