Annual report 2001 - GL events

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4 c - Future Prospects Générale Location, acting as the group’s holding will continue to assume its different roles without any modification. d - Proposition for allocation of profit and various notes d 1 - Allocation of profit We suggest that you kindly approve the corporate accounts at 31 December 2001 (balance sheet, income statements and notes) such as they are presented and which show a profit of €. 8 426 238.68. We also propose that you approve the determination of distributable earnings and the following allocations : Determination of the distributable earnings (in €) Net income 8 426 238.68 Suggested allocation Legal reserve 421 311.93 Long-term capital gain reserve 1 259 646.39 Dividends at €. 0.28 per share 3 354 692.60 Retained earnings 3 390 587.76 TOTAL 8 426 238.68 The net dividend per share would be €. 0.28 and the corresponding tax credit (calculated at 50 %) of €. 0.14 for those shareholders entitled, resulting in a gross income of €. 0.42 and this subject to the special provisions included on the General Tax Code corresponding to the sum and the beneficiary of the tax credit. Shareholders‘ equity after allocation would amount to K€ 70 807. In order to comply with the company law, we remind you that sums distributed as dividends and the corresponding tax credit for the last three years are as follows : Fiscal years Net dividend Tax credit (rate of 50 %) 1998 0.10 0.05 1999 0.20 0.10 2000 0.28 0.14 The given information holds true for the three years of the division by five of the nominal value of the share after decision made by the Mixed Annual General Meeting of 15 June 2001. d 2 - Non-tax deductible expenses We inform you that in compliance with the provisions of the article 223 of the General Tax Code, the annual accounts take into account the 15 985 €uros, not d 3 - Agreements relating to articles L 225-38 and following of the Business Code We ask you, in compliance with the articles L 225-40 of the Business Code, to approve the agreements relating to the articles L 225-38 of the same code and agreed upon or pursued during the year under review and having been deductible in accordance with the article 39-4 of the General Tax Code. authorized on a regular basis by the Board of Directors. Your auditors were duly informed of these agreements which they describe in their special report.
54 55 d 4 - Acquisitions and investments of the year The acquisitions and investments of the year are as follows : More than 1/20 of the capital Nil More than 1/10 of the capital Nil More than 1/5 of the capital Nil More than 1/3 of the capital Secil More than 1/2 of the capital Nil More than 2/3 of the capital Boîte à Sons Package Organisation Creation : GL USA (United States of America) GL Convenciones Barcelona (Spain) GL Europe Holding BV (Netherlands) Sodem System We would appreciate if you would give a favorable vote to the resolutions presented to you for approval. e – Renewal of the term of office of a board member The term of office as board member of Mr. Gilles GOUEDARD COMTE coming to an end during the Annual General Meeting with decision power over the financial statements ended 31 December 2001, we ask you to renew his term of office for a period of six years which will come to a close during the Ordinary Annual Meeting called to convene with decision power over the financial statements ended 31 December 2007. f – Nomination of two board members in addition to the members already in place We propose the nomination of Mr. Erick ROSTAGNAT and of Mr. Damien BERTRAND to come in addition to the members currently in place. Mr. Erick ROSTAGNAT and Mr. Damien BERTRAND would be nominated for a period of six years which would come to an end during the Ordinary Annual General Meeting called to convene with decision power over the financial statements ended 31 December 2007. Mr. Erick ROSTAGNAT is Chief Financial Officer of GENERALE LOCATION and an employee of the said company. Mr. Damien BERTRAND is the manager of the division Space & Decoration. g – Renewal of the term of office of the Statutory Auditors and the Alternate Statutory Auditors The terms of office of both Statutory Auditors, Mr. André FLUCHAIRE and Jean-Paul SIMOENS coming to an end during the Annual General Meeting called to convene with decision power over the financial statements ended 31 December 2001, we ask you to renew their terms of office for a six-year period which will come to a close during the Ordinary Annual Meeting called to convene with decision power over the financial statements ended 31 December 2007. The terms of office of the Alternate Statutory Auditor, Mr. Michel MAZA coming to an end during the Annual General Meeting called to convene with decision power over the financial statements ended 31 December 2001, we ask you to renew his terms of office for a six-year period which will come to a close during the Ordinary Annual Meeting called to convene with decision power over the financial statements ended 31 December 2007. The terms of office of Alternate Auditing Company HLB ORFIS coming to an end during the Annual General Meeting called to convene with decision power over the financial statements ended 31 December 2001, we suggest the nomination as a replacement to the company HLB ORFIS , of Mr. Christophe VELUT for a sixyear period which will come to a close during the Ordinary Annual Meeting called to convene with decision power over the financial statements ended 31 December 2007.
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Table of contents 1 Générale Loca
Page 4 and 5:
Lyon Tennis Grand Prix “ a satisf
Page 6 and 7: Première Vision First class Vinexp
Page 8 and 9: “Royal Ascot” Salt Lake City
Page 10 and 11: Army Museum Silk museum City of Sci
Page 12 and 13: ® Pierre-Louis DOUERE Architect :
Page 14 and 15: Evolution of net sales : + 9.8 % Er
Page 16 and 17: “ satisfying clients is our sole
Page 18 and 19: “ satisfying clients for the bene
Page 20 and 21: Picture by : MCO-SPORTS “ a devel
Page 22 and 23: Board of Directors Chairman - Chief
Page 24 and 25: 1 1. Person responsible for the ref
Page 26 and 27: 2 General Information regarding Gé
Page 28 and 29: 2 General Information regarding Gé
Page 30 and 31: 2 Evolution of the capital of Gén
Page 32 and 33: 2 Thresholds crossing Due to the pr
Page 34 and 35: 2 2-5 Financial communication Press
Page 36 and 37: 3 1989 Alliance between the Group P
Page 38 and 39: 3 3-3-4 Venue management This marke
Page 40 and 41: 3 3-4-1-1 Role played by Générale
Page 42 and 43: 3 Other services The Group offers o
Page 44 and 45: 3 3-5-3 Risk linked to the activity
Page 46 and 47: 3 3-7-2 Venue management The distin
Page 48 and 49: 4 Evolution by market In 2001, the
Page 50 and 51: 4 b - Operating profit Expressed as
Page 52 and 53: 4 ● PACKAGE ORGANISATION PACKAGE
Page 54 and 55: 4 ● DECORAMA DECORAMA (M€) 2001
Page 58 and 59: 4 4-1-2 Five year financial summary
Page 61 and 62: 58 59 4-2 Consolidated Financial St
Page 63 and 64: 60 61 4-2-2 Consolidated Balance Sh
Page 65 and 66: 62 63 4-2-4 Notes to the consolidat
Page 67 and 68: 64 65 2-2-2 Consolidation scope The
Page 69 and 70: 66 67 Tangible fixed assets Tangibl
Page 71 and 72: 68 69 Net sales For shows, fairs, a
Page 73 and 74: 70 71 Note 4 Other Intangible Asset
Page 75 and 76: 72 73 Note 8 Rental Equipment Gross
Page 77 and 78: 74 75 Breakdown of the corporate Ta
Page 79 and 80: 76 77 The Mixed Annual General Meet
Page 81 and 82: 78 79 Note 18 Loans and Debts The d
Page 83 and 84: 80 81 The breakdown of charges for
Page 85 and 86: 82 83 The analysis of the Exception
Page 87 and 88: 84 85 Note 28 Other Risks Foreign C
Page 89 and 90: 86 87 Scope of consolidation Compan
Page 91 and 92: 88 89 4-6 Draft of proposed resolut
Page 93 and 94: 90 91 will have to resign at the en
Page 95 and 96: 5 Organs of administration, directi
Page 97 and 98: 94 95 5-1-3 Board of Directors and
Page 99 and 100: 96 97 5-3 Personnel profit sharing
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Annual report 2001 - GL events

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