2007 reference document - Legrand

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18 REFERENCE DOCUMENT <strong>2007</strong> - legrand < Contents > 1 2 3 4 5 6 7 8 9 10 11 12 13 CT A
3 RISK FACTORS < Contents > REFERENCE DOCUMENT <strong>2007</strong> - legrand 19 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 and 10: Date Title October 2007 Legrand pur
Page 11 and 12: 2 GENERAL INFORMATION ON THE GROUP
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: GENERAL INFORMATION ON THE GROUP Su
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
Page 61 and 62: ■ use (maintenance and energy con
Page 63 and 64: Worldwide - by professional categor
Page 65 and 66: 7 < Contents > MANAGEMENT REPORT ON
Page 67 and 68: 7.3 - OPERATING PROFITS 7.3.1 - Int
Page 69 and 70: ■ 7.3.2.3 - ADMINISTRATIVE AND SE
Page 71 and 72:
■ 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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Page 135 and 136:
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
Page 185 and 186:
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 >
Page 195 and 196:
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
Page 221 and 222:
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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