2010 REGISTRATION DOCUMENT (3.4 Mo) - Groupe Casino

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7ADDITIONAL INFORMATIONTable of correspondence – Registration document7.6. TABLE OF CORRESPONDENCE –REGISTRATION DOCUMENTTo facilitate consultation of this Registration Document, the table below indicates the page references corresponding to the main headingsrequired under annexe 1 of European Commission regulation 809/2004/EC of 29 April 2004.1. Persons responsible1.1. Person responsible for the Registration Document ...............................................................................................................2321.2. Statement by the person responsible for the Registration Document ..................................................................................2322. Statutory Auditors ................................................................................................................................................. 1803. Selected financial information .................................................................................................................................. 44. Risk factors .................................................................................................................................................... 40 to 435. Information about the issuer5.1. History and development of the Company5.1.1. Legal and commercial name ...................................................................................................................................................2225.1.2. Place of registration and registration number ..........................................................................................................................2225.1.3. Date of incorporation and length of life ...................................................................................................................................2225.1.4. Domicile, legal form and governing legislation .........................................................................................................................2225.1.5. Important events in the development of the business .....................................................................................5 and 6, 226 to 2285.2. Investments ............................................................................................................................................................13 and 14, 226. Business overview ............................................................................................................................................ 5 to 237. Organisational structure7.1. Issuer’s position within the Group ................................................................................................................................23, 25, 377.2. Groupe Casino organisation chart .............................................................................................................................. 26 and 278. Property, plant and equipment8.1. Tangible fixed assets .................................................................................................................................... 13 and 14, 87 to 898.2. Environmental issues ...................................................................................................................................................... 43 to 469. Operating and financial review9.1. Financial position ......................................................................................................................................................................229.2. Operating results ............................................................................................................................................................. 20 to 2310. Capital resources ................................................................................................................................... 22, 93 to 9611. Research and development, patents and licences .............................................................................................. 2312. Trend information .........................................................................................................................5 to 14, 29 and 3013. Profit forecasts or estimates ................................................................................................................................. 3014. Administrative, management and supervisory bodies and senior management14.1. Members of the Board of Directors and senior management ..................................................................................156, 17614.2. Administrative, management and supervisory bodies and senior management conflicts of interest .............................17915. Remuneration and benefits ....................................................................................................................... 176 to 179234 Casino Group | Registration Document 2010
ADDITIONAL INFORMATIONTable of correspondence – Registration document716. Board practices16.1. Current term of office of members of the administrative, management or supervisory bodies ........................... 157 to 17516.2. Information about service contracts between members of the administrative,management or supervisory bodies and the issuer or any of its subsidiaries ..................................................................17916.3. Board Committees ...............................................................................................................................................183 and 18416.4. Statement as regards compliance with corporate governance regime ............................................................................18117. Employees17.1. Human resources ....................................................................................................................................................... 46 to 5017.2. Shareholdings and stock options .......................................................................................... 37 to 39, 37 and 38, 51 and 5217.3. Arrangements for involving the employees in the issuer’s capital ......................................................................................5518. Major shareholders18.1. Ownership of share capital and voting rights ............................................................................................................. 37 to 3918.2. Controlling shareholder ........................................................................................................................................................3718.3. Arrangements which may result in a change in control of the issuer .........................................................................37, 17919. Related-party transactions ...................................................................................................... 29, 121 and 122, 14620. Financial information concerning the issuer’s assets and liabilities, financial position and profits and losses20.1. Consolidated financial statements for the year ended 31 December 2010 ........................................................... 55 to 12620.2. Parent company financial statements for the year ended 31 December 2010 ..................................................... 129 to 15220.3. Statutory Auditors’ report on the consolidated financial statements at 31 December 2010..............................................5420.4. Statutory Auditors’ report on the parent company financial statements at 31 December 2010 ......................................12820.5. Dividend policy ......................................................................................................................................................................2420.6. Legal and arbitration proceedings .......................................................................................................................... 41 and 4220.7. Significant change in the issuer’s financial or trading position ............................................................... 17 to 22, 29 and 3021. Additional information21.1. Information about the share capital21.1.1. Amount of issued capital ......................................................................................................................................................3021.1.2. Treasury shares ...........................................................................................................................................................30 to 3221.1.3. History of share capital ........................................................................................................................................................3621.2. Memorandum and Articles of Association21.2.1. Corporate purpose .............................................................................................................................................................22221.2.2. Summary of provisions of the by-laws or charter with respect to members of the administrative,management and supervisory bodies ...................................................................................................193 to 197, 222 to 22421.2.3. Rights, privileges and restrictions attaching to the shares ........................................................................................224 to 22621.2.4. General Meetings ..............................................................................................................................................................22521.2.5. Shareholder pacts ................................................................................................................................................................3921.2.6. Notification of interests .......................................................................................................................................................22522. Material contracts ...................................................................................................................................... 28 and 2923. Documents on display ........................................................................................................................................ 22224. Information on holdings .............................................................................................................25 to 29, 150 to 152Registration Document 2010 | Casino Group235
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Registration Document2010
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KEEPING AHEADIN A CHANGING WORLDCas
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1PRESENTATION OFTHE CASINO GROUP1.1
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PRESENTATION OF THE CASINO GROUPBus
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SCCR/SS/GE/13/3 Prov.page 945. The
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PRESENTATION OF THE CASINO GROUPRea
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2MANAGEMENTREPORTAT 31 DECEMBER 201
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31 DECEMBER 2010Business Review22.1
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31 DECEMBER 2010Business Review22.1
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31 DECEMBER 2010Business Review2Mai
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31 DECEMBER 2010Parent Company Busi
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31 DECEMBER 2010Subsidiaries and As
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31 DECEMBER 2010Subsidiaries and As
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31 DECEMBER 2010Subsequent Events2C
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31 DECEMBER 2010Share Capital and S
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31 DECEMBER 2010Risk Factors and In
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31 DECEMBER 2010Employment Report22
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3CONSOLIDATEDFINANCIALSTATEMENTS3.1
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5CORPORATEGOVERNANCE5.1. Board of D
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CORPORATE GOVERNANCEBoard of Direct
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CORPORATE GOVERNANCEManagement5Comp
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CORPORATE GOVERNANCEChairman’s Re
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Page 195 and 196: CORPORATE GOVERNANCEAppendix: Board
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Page 223 and 224: 7ADDITIONALINFORMATION7.1. General
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Page 239 and 240: Investor RelationsNadine COULMAline
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2010 REGISTRATION DOCUMENT (3.4 Mo) - Groupe Casino

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