2007 reference document - Legrand

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26 REFERENCE DOCUMENT <strong>2007</strong> - legrand < Contents > 1 2 3 4 5 6 7 8 9 10 11 12 13 CT A
4 INFORMATION ABOUT THE GROUP < Contents > 4.1 - HISTORY AND DEVELOPMENT 28 4.1.1 - Company name 28 4.1.2 - Place of registration and registration number 28 4.1.3 - Date and duration of incorporation 28 4.1.4 - Registered offi ce 28 4.1.5 - Legal form and applicable law 28 4.1.6 - Important events in the development of the business 29 4.2 - INVESTMENTS 29 4.2.1 - Major investments made by the Group 29 4.2.2 - Main investments in progress 30 4.2.3 - Main planned investments and external growth policy 30 4.3 - ORGANIZATIONAL STRUCTURE 31 4.3.1 - Organizational chart 31 4.3.2 - Subsidiaries and shareholdings 32 REFERENCE DOCUMENT <strong>2007</strong> - legrand 27 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 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: The Group is subject to stringent l
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
Page 73 and 74: MANAGEMENT REPORT ON THE CONSOLIDAT
Page 79 and 80:
It was partially offset by: ■ ■
Page 81 and 82:
■ 7.4.2.9 - FOREIGN EXCHANGE GAIN
Page 83 and 84:
Net cash used in fi nancing activit
Page 85 and 86:
7.9 - VARIATIONS IN EXCHANGE RATES
Page 87 and 88:
■ 7.10.1.2 - INTEREST-RATE RISK I
Page 89 and 90:
MANAGEMENT REPORT ON THE CONSOLIDAT
Page 91 and 92:
8 CORPORATE GOVERNANCE < Contents >
Page 93 and 94:
CORPORATE GOVERNANCE Administration
Page 95 and 96:
Edward A. Gilhuly Age 48 250 Univer
Page 97 and 98:
Thierry de La Tour d’Artaise Age
Page 99 and 100:
8.2 - REMUNERATION AND BENEFITS 8.2
Page 101 and 102:
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
Page 107 and 108:
■ ■ ■ Directors have a duty o
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At Board meetings, these committees
Page 111 and 112:
December 2007, more than 90% of the
Page 113 and 114:
CORPORATE GOVERNANCE Report of the
Page 115 and 116:
9 EMPLOYEES < Contents > EMPLOYEES
Page 117 and 118:
EMPLOYEES Options for subscription
Page 119 and 120:
For details relating to Legrand Fra
Page 121 and 122:
EMPLOYEES Profi t sharing, employee
Page 123 and 124:
10 SHAREHOLDERS < Contents > SHAREH
Page 125 and 126:
company of Legrand France since the
Page 127 and 128:
10.2.2 - Corporate Governance The m
Page 129 and 130:
11 < Contents > FINANCIAL INFORMATI
Page 131 and 132:
■ FINANCIAL INFORMATION CONCERNIN
Page 133 and 134:
Page 135 and 136:
FINANCIAL INFORMATION CONCERNING TH
Page 137 and 138:
Page 139 and 140:
Page 141 and 142:
Page 143 and 144:
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Page 167 and 168:
Page 169 and 170:
) Interest rate risk FINANCIAL INFO
Page 171 and 172:
Page 173 and 174:
12 months ended December 31, 2006 (
Page 175 and 176:
Page 177 and 178:
Contents > FINANCIAL INFORMATION CO
Page 179 and 180:
■ II - JUSTIFICATION OF OUR ASSES
Page 181 and 182:
Dividends distributed for the 2004,
Page 183 and 184:
12 ADDITIONAL INFORMATION < Content
Page 185 and 186:
12.1.2 - Acquisition by the Company
Page 187 and 188:
ADDITIONAL INFORMATION Articles of
Page 189 and 190:
■ 12.2.2.3 - COMMITTEES The Board
Page 191 and 192:
ADDITIONAL INFORMATION Articles of
Page 193 and 194:
13 MATERIAL AGREEMENTS < Contents >
Page 195 and 196:
CONCORDANCE TABLES < Contents > CON
Page 197 and 198:
CONCORDANCE TABLE S Concordance tab
Page 199 and 200:
CONCORDANCE TABLE S Concordance tab
Page 201 and 202:
A APPENDIX < Contents > APPENDIX 1
Page 203 and 204:
Assets - Net APPENDIX 1 (in € tho
Page 205 and 206:
Subsequent events None. Summary of
Page 207 and 208:
a) Shares in subsidiaries and affi
Page 209 and 210:
) Additional paid-in capital, reser
Page 211 and 212:
2.7 Provisions (in € thousands) A
Page 213 and 214:
Other information 4.1 Income tax a)
Page 215 and 216:
APPENDIX 2 APPENDIX 2 Management Re
Page 217 and 218:
Sales growth at constant scope and
Page 219 and 220:
to €5.60 for those granted in 200
Page 221 and 222:
Post-restricted period If at any ti
Page 223 and 224:
Appendix 2 to the Management Report
Page 225 and 226:
APPENDIX 2 Company Position ROCOM E
Page 227 and 228:
Mandates held by Edward Gilhuly, Di
Page 229 and 230:
Appendix 4 to the Management Report
Page 231 and 232:
Use of this authorization was subje
Page 233 and 234:
■ ■ company in which it has a d
Page 235 and 236:
subject to the conditions that the
Page 237 and 238:
until the termination of their mand
Page 239 and 240:
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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