2008 Registration Document - Rexel

Regulation (EC) 809/2004 of the European Commissiondated April 29, 2004 – Annex IDocument de référenceN° Section Paragraph(s) Page(s)14.2. Administrative, Management, and Supervisory bodies and SeniorManagement conflicts of interests10.6, 10.8.6 and 12.2.6 114, 116 and140 to 14315. REMUNERATION AND BENEFITS 11 117 to 12915.1. Amount of remuneration paid and benefits in kind granted by the issuerand its subsidiaries15.2. Total amounts set aside or accrued by the issuer or its subsidiariesto provide pension, retirement or similar benefit11.1 118 to 12811.2 128 to 12916. BOARD PRACTICES 10 96 to 11616.1. Date of expiration of the current term of office and period during whichthe person has served in that office16.2. Information about members of the administrative, management or supervisorybodies’ service contracts with the issuer or any of its subsidiaries providingfor benefits upon termination of employment, or an appropriate negativestatement10.1 and 10.2 97 to 11010.7 11416.3. Information about the issuer’s audit committee and remuneration committee 10.3 110 to 11316.4. Statement as to whether or not the issuer complies with its country’s ofincorporation corporate governance regime10.8 115 to 11617. EMPLOYEES 5.1 and 12.2 49 to 58 and 132 to 14417.1 Number of employees at the end of the period or average for each financialyear for the period covered by the historical financial information andbreakdown of persons employed by main category of activity and geographiclocation5.1.1 to 5.1.10 49 to 5817.2. Shareholdings and stock options 12.2.4 to 12.2.7 133 to 14417.3. Arrangement for involving the employees in the capital of the issuer 5.1.6 53 to 5418. PRINCIPAL SHAREHOLDERS 12 130 to 14618.1. Name of any person other than a member of the administrative, managementor supervisory bodies who, directly or indirectly, has an interest in the issuer’scapital or voting rights which is notifiable under the issuer’s national law,together with the amount of each such person’s interest or, if there are nosuch persons, appropriate negative statement12.1 and 12.2 131 to 14418.2. Different voting rights, or appropriate negative statement 12.3 14418.3. Direct or indirect ownership or control of the issuer 10.8 and 12.4 115 to 116 and 14418.4. Arrangements, known to the issuer, the operation of which may ata subsequent date result in a change in control of the issuer12.5 145 to 14619. RELATED PARTY TRANSACTIONS 13 147 to 15320. FINANCIAL INFORMATION CONCERNING THE ISSUER’S ASSETSAND LIABILITIES, FINANCIAL POSITION AND PROFITS AND LOSSES14 154 to 23820.1. Historical financial information 14.1 155 to 22820.2. Pro forma financial information 14.2 228 to 23120.3. Financial statements 14.1 155 to 22820.4. Auditing of historical annual financial information 14.4 23220.5. Age of latest audited financial information 14.1 155 to 22820.6. Interim and other financial information Not applicable20.7. Dividend policy 14.5 233REXEL 2008 | PAGE 305