2007 reference document - Legrand

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1 6 > RESPONSIBILITY FOR THE REFERENCE DOCUMENT Financial information 1.3 - FINANCIAL INFORMATION 1.3.1 - Person responsible for fi nancial information REFERENCE DOCUMENT 2007 - legrand Mr. Antoine Burel Address: 82, rue Robespierre, 93170 Bagnolet Tel: + 33 (0)1 49 72 52 00 Fax: + 33 (0)1 43 60 54 92 1.3.2 - Documents available to the public The legal documents pertaining to the Company that must be made available to the shareholders in accordance with the applicable regulations and its fi nancial records may be consulted at the registered offi ce of the Company. Pursuant to article 222-7 of AMF general regulations (règlement général de l’Autorité des marchés fi nanciers), the following list has been compiled of the information published or made public by Legrand in the course of the past twelve months. List of press releases The press releases are available on the Company’s web site (www.legrandelectric.com). < Contents > Date Title April 2007 Legrand joins UN Global Compact Unaudited consolidated fi nancial statements to March 31, 2007 May 2007 Excellent 2007 fi rst quarter Dividend payment on May 21, 2007 Share buyback program Monthly declaration of trading in own shares for the month of April 2007 Implementation of a liquidity contract on May 29, 2007 June 2007 Monthly declaration of trading in own shares for the month of May 2007 Semi-annual update – liquidity contract – June 2007 July 2007 Legrand continues expansion on emerging markets with the acquisition of Kontaktor in Russia Firm rise in earnings for the fi rst half of 2007 Monthly publication of information concerning share buybacks within the scope of line 1, paragraph 1 of article 241-4 of AMF General Regulations and which was made public in June 2007 Total number of shares and voting rights – June 2007 August 2007 Monthly publication of information concerning share buybacks within the scope of line 1, paragraph 1 of article 241-4 of AMF General Regulations and which was made public in July 2007 Total number of shares and voting rights – July 2007 September 2007 Monthly publication of information concerning share buybacks within the scope of line 1, paragraph 1 of article 241-4 of AMF General Regulations and which was made public in August 2007 Total number of shares and voting rights – August 2007 1 2 3 4 5 6 7 8 9 10 11 12 13 CT A
Date Title October 2007 Legrand pursues expansion in emerging countries, purchasing Mexico’s Macse RESPONSIBILITY FOR THE REFERENCE DOCUMENT Financial information Monthly publication of information concerning share buybacks within the scope of line 1, paragraph 1 of article 241-4 of AMF General Regulations and which was made public in September 2007 November 2007 Steep rise in earnings to the end of September with 2007 targets revised upwards Legrand reinforces its business model for the long term and adapts organization Monthly publication of information concerning share buybacks within the scope of line 1, paragraph 1 of article 241-4 of AMF General Regulations and which was made public in October 2007 December 2007 Legrand continues expansion in China with the acquisition of TCL Wuxi Monthly publication of information concerning share buybacks within the scope of line 1, paragraph 1 of article 241-4 of AMF General Regulations and which was made public in November 2007 Legrand strengthens positions in energy distribution with the acquisition of Alpes Technologies January 2008 Monthly publication of information concerning share buybacks within the scope of line 1, paragraph 1 of article 241-4 of AMF General Regulations and which was made public in December 2007 Semi-annual update – liquidity contract – December 2007 February 2008 Strong growth in 2007 sales and earnings Monthly publication of information concerning share buybacks within the scope of line 1, paragraph 1 of article 241-4 of AMF General Regulations and which was made public in January 2008 Information on liquidity contract March 2008 Monthly publication of information concerning share buybacks within the scope of line 1, paragraph 1 of article 241-4 of AMF General Regulations and which was made public in February 2008 Total number of shares and voting rights – February 2008 April 2008 Legrand is on track, in line with its guidance Total number of shares and voting rights – March 2008 Legrand continues expansion in emerging markets and VDI systems with the acquisition of Estap in Turkey List of BALO publications Date Nature of information 05/11/2007 Periodical publications – Commercial and industrial companies (sales) 06/22/2007 Periodical publications – Commercial and industrial companies (annual accounts) 08/01/2007 Periodical publications – Commercial and industrial companies (sales) 09/19/2007 Periodical publications – Commercial and industrial companies (interim accounts) 11/14/2007 Periodical publications – Commercial and industrial companies (sales) 02/13/2008 Periodical publications – Commercial and industrial companies (sales) 03/28/2008 Periodical publications – Commercial and industrial companies (annual accounts) 04/07/2008 Convening – Shareholders’ and member’s Meetings < Contents > 1 REFERENCE DOCUMENT 2007 - legrand 7 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: 1.2 - STATUTORY AUDITORS 1.2.1 - Pr
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 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
Page 67 and 68:
7.3 - OPERATING PROFITS 7.3.1 - Int
Page 69 and 70:
■ 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
Page 89 and 90:
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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
Page 125 and 126:
company of Legrand France since the
Page 127 and 128:
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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