2007 - April

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5.0 Corporate Governance HAUSSMANN CONSEILS SA ISR COURTAGE LA MAISON COMMUNE (GIE) MORAL CARAÏBES SA RÉSOLUTION SA SASCO SA SEPCOFI SA TMS CONTACT SFG SA SOLUCIA PJ APRIL ITALIA (Italian-law company) FEBS AG (German-law company) L&E TITLE GROUP Ltd (English-law company) Permanent representative of APRIL GROUP, Director Permanent representative of APRIL GROUP, Director Chairman of the Board of Directors Permanent representative of APRIL GROUP, Director Permanent representative of APRIL GROUP, Director Permanent representative of APRIL GROUP, Director Permanent representative of APRIL GROUP, Director Permanent representative of APRIL GROUP Dommages Particuliers, Member of the Supervisory Board Vice-Chairman and Member of the Supervisory Board Permanent representative of APRIL GROUP, Director Director Member of the Supervisory Board Director Offices (outside of the APRIL Group) held over the last five years, but no longer held at present: CAPRI RESIDENCE CAPRI ATLANTIQUE CAPRI LYON MEDITERRANEE ELLUL Chairman and CEO Chairman Chairman Chairman Erick BERVILLE Offices and functions until August 28 th , 2007 APRIL GROUP SA Vice-Chairman and Member of the Executive Board up until August 28 th , 2007 APRIL MOBILITÉ SA APRIL SANTÉ SA APRIL YACHT BROKER DI ASSICURAZIONI (Italian-law company) ARPI (SCI) ASSURANCE JURIDIQUE SA ASSURTIS SA CABINET SERGE FISNOT (SARL) CHATEAUDUN (GIE) EASYSSUR SA HABITANCE SAS LONDON & EUROPEAN FRANCE SARL MULTISERVICES (GIE) TMS CONTACT SA Within the Group Director Director Director Manager Vice-Chairman and Member of the Supervisory Board Chairman and Member of the Executive Board Manager Director Chairman and Member of the Supervisory Board Director Manager Permanent representative of APRIL DEVELOPPEMENT Chairman of the Supervisory Board Offices (outside of the April Group) held over the last five years, but no longer held at present: ADELIS ASSURANCES Chairman Daniel COLLIGNON Offices and functions at August 28 th , 2007 APRIL GROUP SA Executive Board member up until August 28 th , 2007 APRIL GROUP VIE ÉPARGNE APRIL GROUP ASSURANCES COLLECTIVES APRIL PATRIMOINE APRIL TECHNOLOGIES (GIE) AXERIA IARD AXERIA PRÉVOYANCE AXERIA VIE EASYSSUR HAUSSMANN CONSEILS ISR COURTAGE SEPCOFI SOLUCIA PJ Within the Group Chairman and CEO Director Director Permanent representative of APRIL Patrimoine, Director Director Director Chairman and CEO Member of the Supervisory Board Director Chairman and CEO Director Director 43 Return to the contents section
5.0 Corporate Governance Offices (outside of the APRIL Group) held over the last five years, but no longer held at present: Generali Rendement (SICAV) Director Generali Performance (SICAV) Director Objectif Monde (SICAV) GENERALI Systèmes Informatiques (GIE) EQUITE EPJ Financière Centuria Saint Honoré PME Generali Finance Georges V Rendement (SCPI) Multimmobilier 2 (SCPI) Pierre Privilège (SCPI) Valoripierre (SCPI) GUARDIAN VIE PRUDENCE VIE SA LA FRANCE ASSURANCES SA OJH SA Chairman Director Director Director Director Director Permanent representative of FEDERATION CONTINENTALE Director Member of the Supervisory Board Member of the Supervisory Board Member of the Supervisory Board Member of the Supervisory Board Chairman and CEO Chairman and CEO Chairman of the Board of Directors Chairman of the Board of Directors LA FÉDÉRATION CONTINENTALE SA GENERALI GERANCE ASSURANCE FRANCE GENERALI EUROP ASSISTANCE FRANCE SA GENERALI ASSURANCES-VIE GENERALI ASSURANCES IARD GPA VIE GPA IARD Generali Euro Sept Dix Ans (SICAV) Generali Trésorerie (SICAV) Objectif Ethique Socialement Responsable (SICAV) FRANCE MORNAY (GIE) EXPERT ET FINANCE SA Generali Investissement (SICAV) Cercle des épargnants (Association) Foncia Pierre Rendement (SCPI) Rocher Pierre 1 (SCPI) CEO / Director Director Director Director Director Director Director Director Director Director Director Director Permanent representative of FEDERATION CONTINENTALE Director Permanent representative of FEDERATION CONTINENTALE Director Vice-Chairman Member of the Supervisory Board Member of the Supervisory Board Patrick PETITJEAN Offices and functions at August 28 th , 2007 APRIL GROUP SA Vice-Chairman and Member of the Executive Board up until August 28 th , 2007 APRIL ASSURANCES SA APRIL CONSEILS SAS APRIL COURTAGE (GIE) APRIL COVER SA APRIL GROUP PRÉVOYANCE INDIVIDUELLE SA APRIL MARKETING SOLUTIONS SA APRIL TECHNOLOGIES (GIE) APRIL MOBILITÉ SA APRIL PRESTATIONS (GIE) ASSURADOM SA ASSURANCE JURIDIQUE SA ASSURTIS SA Within the Group Chairman of the Supervisory Board Chairman Chairman of the Board of Directors Director Chairman and CEO Permanent representative of APRIL GROUP PRÉVOYANCE INDIVIDUELLE, Director Permanent representative of APRIL COURTAGE, Director and Chairman Permanent representative of APRIL GROUP PRÉVOYANCE INDIVIDUELLE, Director Chairman of the Board of Directors Permanent representative of APRIL GROUP PRÉVOYANCE INDIVIDUELLE, Director Member of the Supervisory Board Member of the Supervisory Board 44 Return to the contents section
Page 1 and 2: T 2007 he Reference document
Page 3 and 4: Contents 01 Main Document Responsib
Page 5 and 6: 1.0 for this reference document and
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: 5.0 Corporate Governance MADECO A M
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
Page 57 and 58: 1.0 Management report Lastly, he wo
Page 59 and 60: 1.0 Management report Interest rate
Page 61 and 62: 1.0 Management report In addition,
Page 63 and 64: 1.0 Management report 10. Employee
Page 65 and 66: 1.0 Management report 2. List of al
Page 67 and 68: 1.0 Management report APRIL Solutio
Page 69 and 70: 1.0 Management report Jean-Yves NOU
Page 71 and 72: 1.0 Management report APRIL MOBILIT
Page 73 and 74: 1.0 Management report Cercle des é
Page 75 and 76: 1.0 Management report Delegations t
Page 77 and 78: 1.0 Management report The term set
Page 79 and 80: 1.0 Management report 18. Elements
Page 81 and 82: 3.0 Chairman 3.0 of the Board of Di
Page 83 and 84: 3.0 Chairman of the Board of Direct
Page 91 and 92: 4.0 Statutory Auditors’ report St
Page 93 and 94: 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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