2007 - April

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01 Main document document P. 04 1. Responsibility for this reference document and audits P. 06 2. General information on the company and its share capital P. 15 3. Information on the company’s activities 01 Main P. 32 4. Net worth-financial position-earnings P. 34 5. Corporate Governance P. 48 6. Recent developments and outlook Return to the contents section
1.0 for this reference document and audits Responsibility for this reference document and audits 1.0 Responsibility 1.1. Responsibility for the reference document Bruno Rousset, Chairman and CEO of APRIL GROUP. 1.2. Statement of responsibility for the reference document I certify that, having taken all reasonable measures to this effect, the information contained in the present reference document is, to the best of my knowledge, fair and accurate in all material respects and free from any omissions that could alter its substance. I have received a completion letter from the Statutory Auditors in which they indicate that they have verified the information relating to the financial position and financial statements given in the present reference document and that they have reviewed the entire document. The financial information presented in the reference document has been covered by reports drawn up by the Statutory Auditors, as presented on pages 148 and 164 of this reference document, which do not contain any observations. To the best of my knowledge, the financial statements have been drawn up in accordance with the accounting standards applicable and faithfully reflects the assets, liabilities, financial position and earnings of the company and all of the consolidated companies, and the management report faithfully reflects the changing business, earnings and the financial position for the company and all consolidated companies, as well as a description of the main risks and uncertainties faced. The Chairman and CEO, Bruno Rousset Lyons, March 12 th , 2008 Return to the contents section 4
Page 1 and 2: T 2007 he Reference document
Page 3: Contents 01 Main Document Responsib
Page 7 and 8: 2.0 General information on the comp
Page 17 and 18: 3.0 Information on the company’s
Page 33 and 34: 4.0 Net 4.0 worth-financial positio
Page 35 and 36: 5.0 Corporate 5.0 Governance Govern
Page 37 and 38: 5.0 Corporate Governance The Invest
Page 39 and 40: 5.0 Corporate Governance APRIL Nort
Page 41 and 42: 5.0 Corporate Governance LA FRANCAI
Page 43 and 44: 5.0 Corporate Governance MADECO A M
Page 45 and 46: 5.0 Corporate Governance Offices (o
Page 47 and 48: 5.0 Corporate Governance Each crite
Page 49 and 50: 6.0 developements and outlook Recen
Page 51 and 52: 1.0 Management report report Manage
Page 53 and 54: 1.0 Management report All of the in
Page 55 and 56:
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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1.0 Management report Delegations t
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1.0 Management report The term set
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1.0 Management report 18. Elements
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3.0 Chairman 3.0 of the Board of Di
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3.0 Chairman of the Board of Direct
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4.0 Statutory Auditors’ report St
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03 P. financial statements financia
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1.0 APRIL GROUP consolidated financ
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1.0 APRIL GROUP consolidated financ
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2.0 Notes to the consolidated finan
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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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