2007 - April

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Pursuant to Article 212-13 of the general regulations of the French securities regulator (Autorité des Marchés Financiers, AMF), the present reference document was filed in French with the AMF as an annual report on March 14 th , 2008 (filing ref : D.08-01 11). Financial information managers: Dominique Godet Chief Financial Officer, APRIL GROUP, Tel: +33 (0)4 72 36 18 98 Jean-Marc Atlan Kaelia Tel: +33 (0)4 72 00 35 81 It may be used in market transactions provided that it is accompanied by a copy of a prospectus that has been duly approved by the AMF.
Contents 01 Main Document Responsibility for this reference document and audits.................................................... p.4 General information on the company and its share capital............................................ p.6 Information on the company’s activities............................................................................... p.15 Net worth-financial position-earnings.................................................................................... p.32 Corporate Governance.................................................................................................................... p.34 Recent developments and outlook........................................................................................... p.48 02 Management report 04 Statutory financial statements APRIL GROUP statutory financial statements at Dec 31 st , 2007..............................p.151 Highlights............................................................................................................................................p.154 Notes to the statutory financial statements of APRIL GROUP SA for the year ended Dec 31 st , 2007........................................................................................p.155 Statutory Auditors’ general report on the annual financial statements...............p.164 Special Statutory Auditors’ report on regulated agreements....................................p.166 Combined General Shareholders’ Meeting on April 24th, 2008: Resolutions....p.170 Index of headings............................................................................................................................p.178 Management report......................................................................................................................... p.50 Five-year financial summary......................................................................................................... p.79 Chairman of the Board of Directors’ report......................................................................... p.80 Statutory Auditors’ report on the report of the Chairman of the Board of Directors............................................................................................................... p.90 03 Consolidated financial statements APRIL GROUP consolidated financial statements at Dec 31 st , 2007........................ p.93 Notes to the consolidated financial statements at Dec 31 st , 2007......................... p.98 Statutory Auditors’ report on the consolidated financial statements year ended Dec 31 st , 2007...............................................................................p.148 Pursuant to Article 28 of European regulation 809/2004, the following information is included for reference in the present reference document: - The management report, the consolidated financial statements and the Statutory Auditors’ report on the consolidated financial statements for the year ended December 31 st , 2005, as presented in the reference document filed with the French securities regulator (Autorité des Marchés Financiers, AMF) on March 30 th , 2006 under number D.06-0183. - The management report, the consolidated financial statements and the Statutory Auditors’ report on the consolidated financial statements for the year ended December 31 st , 2006, as presented in the reference document filed with the AMF on March 14 th , 2007 under number D.07-0173. The information included in these two reference documents other than the abovementioned information has, as relevant, been replaced and/or updated by the information included in the present reference document. These documents may be downloaded from the AMF internet site at www.amf-france.org
Page 1: T 2007 he Reference document
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1.0 Management report All of the in
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Property Heath and Life and savings
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1.0 Management report Lastly, he wo
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1.0 Management report Interest rate
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1.0 Management report In addition,
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1.0 Management report 10. Employee
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1.0 Management report 2. List of al
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1.0 Management report APRIL Solutio
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1.0 Management report Jean-Yves NOU
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1.0 Management report APRIL MOBILIT
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1.0 Management report Cercle des é
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03 P. financial statements financia
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1.0 APRIL GROUP consolidated financ
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3.0 Statutory 3.0 report on the con
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04 P. financial statements financia
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1.0 APRIL GROUP statutory financial
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2.0 Highlights Highlights Creation
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3.0 Notes to the statutory financia
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4.0 Statutory Auditors’ general r
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5.0 Special 5.0 Auditors’ report
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5.0 Special Statutory Auditors’ r
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6.0 Combined 6.0 General Shareholde
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6.0 Combined General Shareholders
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7.0 Index 7.0 of headings of headin
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7.0 Index of headings INFORMATIONS
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2007 - April

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