2007 reference document - Legrand

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1 8 RESPONSIBILITY FOR THE REFERENCE DOCUMENT Financial information Documents fi led with the clerk of the Commercial Court of Limoges (www.infogreffe.fr) Date Type of document 05/15/2007 Minutes of Shareholders’ Meeting 05/15/2007 Updated by-laws 07/25/2007 Minutes of Board of Directors 11/07/2007 Minutes of Board of Directors 11/07/2007 Updated by-laws 1.3.3 - Indicative fi nancial information schedule The fi nancial information the Company discloses to the public will be available on the Company’s web site (www.legrandelectric.com). As an indication only, the Company’s schedule for publication of fi nancial information should be as follows up to December 31, 2008: 2008 fi rst-quarter results: May 7, 2008 2008 fi rst-half results: July 30, 2008 2008 nine-month results: November 6, 2008 At its meeting on March 5, 2008, the Company’s Board of Directors called the Company’s Annual General Meeting for May 22, 2008. REFERENCE DOCUMENT 2007 - legrand < Contents > 1 2 3 4 5 6 7 8 9 10 11 12 13 CT A
2 GENERAL INFORMATION ON THE GROUP < Contents > 2.1 PRESENTATION OF THE GROUP 10 2.2 - A MARKET RESILIENT TO ECONOMIC CYCLES WITH A STEADY GROWTH POTENTIAL 10 2.2.1 - Accessible market 10 2.2.2 - Resilient market 10 2.2.3 - Attractive market 11 2.3 - LEGRAND: UNMATCHED COMPETITIVE STRENGTHS 11 2.3.1 - Pure player with worldwide coverage 11 2.3.2 - First-rate positioning 12 2.3.3 - Targeted acquisitions 12 2.3.4 - Experienced and motivated management 13 2.3.5 - Effi cient business model with profi table growth opportunities 13 2.4 - STRATEGY 14 2.5 - SUMMARY OF SELECTED FINANCIAL DATA 14 REFERENCE DOCUMENT 2007 - legrand 9 1 2 3 4 5 6 7 8 9 10 11 12 13 CT A
Page 1 and 2: REFERENCE DOCUMENT 2007
Page 3 and 4: Pursuant to article 212-13 of its g
Page 5 and 6: 1 < Contents > RESPONSIBILITY FOR T
Page 7 and 8: 1.2 - STATUTORY AUDITORS 1.2.1 - Pr
Page 9: Date Title October 2007 Legrand pur
Page 13 and 14: 2.2.3 - Attractive market GENERAL I
Page 15 and 16: ■ 2.3.3.3 - RIGOROUS TARGET SELEC
Page 17 and 18: Contents > GENERAL INFORMATION ON T
Page 19 and 20: GENERAL INFORMATION ON THE GROUP Su
Page 21 and 22: 3 RISK FACTORS < Contents > REFEREN
Page 23 and 24: RISK FACTORS The table below presen
Page 25 and 26: knowledge of their national markets
Page 27 and 28: The Group is subject to stringent l
Page 29 and 30: 4 INFORMATION ABOUT THE GROUP < Con
Page 31 and 32: 4.1.6 - Important events in the dev
Page 33 and 34: 4.3 - ORGANIZATIONAL STRUCTURE The
Page 35 and 36: ■ ORTRONICS INC. (UNITED STATES)
Page 37 and 38: 5 THE GROUP’S BUSINESS < Contents
Page 39 and 40: Initial public offering In April 20
Page 41 and 42: 5.1.3 - Competitors Legrand has est
Page 43 and 44: Group’s share capital, and, as a
Page 45 and 46: past fi ve years. Legrand believes
Page 47 and 48: in which it operates) are equipped
Page 49 and 50: them to access comfort, security an
Page 51 and 52: 5.2.4 - Distribution, customers and
Page 53 and 54: In addition to pulling its products
Page 55 and 56: Site or Subsidiary Spain Legrand Es
Page 57 and 58: 6 < Contents > SUSTAINABLE DEVELOPM
Page 59 and 60: 6.2 - 2007 RESULTS AND COMMITMENTS
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■ use (maintenance and energy con
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Worldwide - by professional categor
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7 < Contents > MANAGEMENT REPORT ON
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7.3 - OPERATING PROFITS 7.3.1 - Int
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■ 7.3.2.3 - ADMINISTRATIVE AND SE
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■ MANAGEMENT REPORT ON THE CONSOL
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MANAGEMENT REPORT ON THE CONSOLIDAT
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It was partially offset by: ■ ■
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■ 7.4.2.9 - FOREIGN EXCHANGE GAIN
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Net cash used in fi nancing activit
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7.9 - VARIATIONS IN EXCHANGE RATES
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■ 7.10.1.2 - INTEREST-RATE RISK I
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8 CORPORATE GOVERNANCE < Contents >
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CORPORATE GOVERNANCE Administration
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Edward A. Gilhuly Age 48 250 Univer
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Thierry de La Tour d’Artaise Age
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8.2 - REMUNERATION AND BENEFITS 8.2
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The table below shows a breakdown o
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■ ■ ■ supervision of the qual
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The Chairman of each committee esta
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■ ■ ■ Directors have a duty o
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At Board meetings, these committees
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December 2007, more than 90% of the
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CORPORATE GOVERNANCE Report of the
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9 EMPLOYEES < Contents > EMPLOYEES
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EMPLOYEES Options for subscription
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For details relating to Legrand Fra
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EMPLOYEES Profi t sharing, employee
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10 SHAREHOLDERS < Contents > SHAREH
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company of Legrand France since the
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10.2.2 - Corporate Governance The m
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11 < Contents > FINANCIAL INFORMATI
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■ FINANCIAL INFORMATION CONCERNIN
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FINANCIAL INFORMATION CONCERNING TH
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) Interest rate risk FINANCIAL INFO
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12 months ended December 31, 2006 (
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Contents > FINANCIAL INFORMATION CO
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■ II - JUSTIFICATION OF OUR ASSES
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Dividends distributed for the 2004,
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12 ADDITIONAL INFORMATION < Content
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12.1.2 - Acquisition by the Company
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ADDITIONAL INFORMATION Articles of
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■ 12.2.2.3 - COMMITTEES The Board
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ADDITIONAL INFORMATION Articles of
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13 MATERIAL AGREEMENTS < Contents >
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CONCORDANCE TABLES < Contents > CON
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CONCORDANCE TABLE S Concordance tab
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CONCORDANCE TABLE S Concordance tab
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A APPENDIX < Contents > APPENDIX 1
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Assets - Net APPENDIX 1 (in € tho
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Subsequent events None. Summary of
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a) Shares in subsidiaries and affi
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) Additional paid-in capital, reser
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2.7 Provisions (in € thousands) A
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Other information 4.1 Income tax a)
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APPENDIX 2 APPENDIX 2 Management Re
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Sales growth at constant scope and
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to €5.60 for those granted in 200
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Post-restricted period If at any ti
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Appendix 2 to the Management Report
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APPENDIX 2 Company Position ROCOM E
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Mandates held by Edward Gilhuly, Di
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Appendix 4 to the Management Report
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Use of this authorization was subje
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■ ■ company in which it has a d
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subject to the conditions that the
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until the termination of their mand
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APPENDIX 3 < Contents > Report of t
Page 241 and 242:
APPENDIX 4 APPENDIX 4 Text of resol
Page 243 and 244:
and chapter II of the European Comm
Page 246:
Headquarter 128, avenue de Lattre d
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2007 reference document - Legrand

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