2008 Registration Document - Rexel

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Annex 7Regulation (EC) 809/2004 of the European Commissiondated April 29, 2004 – Annex IDocument de référenceN° Section Paragraph(s) Page(s)20.8. Legal proceedings and arbitration 14.6 233 to 23820.9. Significant changes in the issuer’s financial or trading position 14.7 23821. ADDITIONAL INFORMATION 15 239 to 25421.1. Share capital 15.1 240 to 24621.2. Memorandum of association and by-laws 15.2 246 to 25422. MATERIAL AGREEMENTS 7.2.1 and 16 84 to 86 and 25523. INFORMATION FROM THIRD PARTIES, STATEMENTS BY EXPERTS ANDDECLARATIONS OF INTERESTNot applicable24. DOCUMENTS AVAILABLE TO THE PUBLIC 17 256 to 25725. INFORMATION ON EQUITY INTERESTS 2.3 and 2.4 13 to 18PAGE 306 | REXEL 2008
The following correlation table allows to identify, in thisDocument de Référence, the information that are comprisedin the annual financial report to be published pursuant tothe articles L.451-1-2 of the French Monetary and FinancialCode and 222-3 of the General rules of the French Autoritédes marchés financiers.Annual financial reportDocument de référenceN° Section Paragraphe(s) Page(s)1. Annual financial statements 14.1.2.1 216 to 2282. Consolidated financial statements 14.1.1.1 156 to 2153. Management report3.1 Information referred to in articles L.225-100 and L.225-100-2 of the FrenchCommercial CodeAnalysis of the evolution of the business 3, 5, 8 20 to 39, 48 to 66and 90 to 91Analysis of the results 6 67 to 79Analysis of the financial situation 6 and 7 67 to 79 and 80 to 89Main risks and uncertainties 4 40 to 47Table regarding current delegations and authorizations 15.1.1 240 to 2423.2 Information referred to in article L.225-100-3 of the French Commercial CodeElements that may have an impact in case of tender offer 10, 11, 12 and 15 96 to 116, 117 to 129,130 to 146 and 239 to2543.3 Information referred to in article L.225-211 §2 of the French Commercial CodeShare repurchase plan 15.1.3 242 to 2444. Declaration of persons responsible for the information containedin the registration document18 2585. Report of the Statutory Auditors on the annual financial statements 14.1.2.2 227 and 2286. Report of the Statutory Auditors on the consolidated financial statements 14.1.1.2 216 to 2287. Statutory Auditors’ fees 14.3 2328. Report of the Chairman of the Supervisory Board on the functioning ofthe Supervisory Board and on internal controls for the financial year 20089. Report of the Statutory Auditors on the report of the Chairman of theSupervisory BoardAnnex 1 262 to 277Annex 2 278 and 279REXEL 2008 | PAGE 307
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Leadership and proximityDocument de
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General informationIn this Document
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1. Selected financial dataThe follo
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2. Information about the Rexel Grou
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3. Business description3.1 Professi
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3. Business description− security
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3. Business descriptioni.e., approx
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3. Business descriptionIn each of t
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3. Business description− growing
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3. Business description3.2.2 The Re
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3. Business description3.3.2 Divers
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3. Business descriptionin a profita
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3. Business descriptionthat its cus
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3. Business description3.7 RESEARCH
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4. Risk factors4.1 Risks relating t
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4. Risk factorsthe commercial polic
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4. Risk factors4.3 LEGAL AND REGULA
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4. Risk factorsNon-compliance by th
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5. Corporate responsibility5.1 empl
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5. Social responsibilityHeadcount b
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5. Social responsibilityAware of th
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5. Social responsibilityaccount for
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eality of the market and the low le
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− promotion days at branches or a
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5.3.2.1 Consumption of raw material
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Emissions per item on the basis of
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5.4 STATUTORY AUDITOR’S REPORT ON
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6. Operating and financialreview6.1
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6.1.2 SeasonalityNotwithstanding th
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6.2 COMPARISON OF THE FINANCIAL RES
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The following table analyzes the ch
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In the year 2008, sales increased b
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In the year 2008, sales in North Am
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to 2007, while sales grew 6.3%. Adj
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Pursuant to article 28 of the Commi
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Financial investments also included
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− Facility C, which was a multi-c
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The main characteristics of these p
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7.2.4.1 Operating leasesThe above t
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The trends and objectives presented
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9. Profit forecastsor estimates9.1
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9.2 REXEL GROUP FORECASTS FOR 2009G
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Rexel is a company with limited lia
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Jean-Dominique Perret has been a me
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10.2 SUPERVISORY BOARD10.2.1 Compos
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Surname, name,professional addressa
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10. Management and Supervisory Bodi
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11. Compensation of corporate offic
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12. Shareholders12.1 Principal shar
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12. ShareholdersMerrill Lynch Globa
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12. ShareholdersThe total number of
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12. Shareholdersemployees of Rexel
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12. ShareholdersDuring the financia
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12. Shareholdersindebtedness of Rex
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12. ShareholdersThe table below sum
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12. ShareholdersFCE20070042, on beh
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12. Shareholdersleast €150 millio
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13. Related party transactions13.1
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13. Related party transactionsWe ha
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13. Related party transactionsyour
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14. Financial informationconcerning
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14. Financial information concernin
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15. Additional informationRexel is
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15. Additional informationAuthoriza
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15. Additional informationDeclarati
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15. Additional informationTransacti
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15. Additional informationEach Mana
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15. Additional information− propo
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15. Additional informationmeeting b
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15. Additional information15.2.8 Sp
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Page 264 and 265: Annex 1Report of the Chairman of th
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Page 268 and 269: Annex 1This contractual indemnity i
Page 270 and 271: Annex 1− the payment of 50% of th
Page 272 and 273: Annex 1Additional retirement planA
Page 274 and 275: Annex 1− authorization to be give
Page 276 and 277: Annex 12. Implemented internal cont
Page 278 and 279: Annex 1defined a set of procedures,
Page 280 and 281: Annex 2Report of the Statutory Audi
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Page 304 and 305: Annex 6DateTitleDecember 11, 2008Re
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2008 Registration Document - Rexel

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