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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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2. Information about the Rexel Grou
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2. Information about the Rexel Grou
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2. Information about the Rexel Grou
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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
- Page 30 and 31: 3. Business description− growing
- Page 32 and 33: 3. Business description3.2.2 The Re
- Page 34 and 35: 3. Business description3.3.2 Divers
- Page 36 and 37: 3. Business descriptionin a profita
- Page 38 and 39: 3. Business descriptionthat its cus
- Page 40 and 41: 3. Business description3.7 RESEARCH
- Page 42 and 43: 4. Risk factors4.1 Risks relating t
- Page 44 and 45: 4. Risk factorsthe commercial polic
- Page 46 and 47: 4. Risk factors4.3 LEGAL AND REGULA
- Page 48 and 49: 4. Risk factorsNon-compliance by th
- Page 50 and 51: 5. Corporate responsibility5.1 empl
- Page 52 and 53: 5. Social responsibilityHeadcount b
- Page 54 and 55: 5. Social responsibilityAware of th
- Page 56 and 57: 5. Social responsibilityaccount for
- Page 59 and 60: eality of the market and the low le
- Page 61 and 62: − promotion days at branches or a
- Page 63 and 64: 5.3.2.1 Consumption of raw material
- Page 65 and 66: Emissions per item on the basis of
- Page 67 and 68: 5.4 STATUTORY AUDITOR’S REPORT ON
- Page 69 and 70: 6. Operating and financialreview6.1
- Page 71 and 72: 6.1.2 SeasonalityNotwithstanding th
- Page 73 and 74: 6.2 COMPARISON OF THE FINANCIAL RES
- Page 75 and 76: The following table analyzes the ch
- Page 77 and 78: In the year 2008, sales increased b
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- Page 83 and 84: Pursuant to article 28 of the Commi
- Page 85 and 86: Financial investments also included
- Page 87 and 88: − Facility C, which was a multi-c
- Page 89 and 90: The main characteristics of these p
- Page 91 and 92: 7.2.4.1 Operating leasesThe above t
- Page 93 and 94: The trends and objectives presented
- Page 95 and 96: 9. Profit forecastsor estimates9.1
- Page 97 and 98: 9.2 REXEL GROUP FORECASTS FOR 2009G
- Page 99 and 100: Rexel is a company with limited lia
- Page 101 and 102: Jean-Dominique Perret has been a me
- Page 103 and 104: 10.2 SUPERVISORY BOARD10.2.1 Compos
- Page 105 and 106: Surname, name,professional addressa
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- Page 120 and 121: 11. Compensation of corporate offic
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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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14. Financial information concernin
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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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17. Documents availableto the publi
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18. Responsibility forthe Document
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19. Statutory auditors19.1 Principa
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Annex 1Report of the Chairman of th
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Annex 1− authorization of regulat
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Annex 1This contractual indemnity i
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Annex 1− the payment of 50% of th
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Annex 1Additional retirement planA
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Annex 1− authorization to be give
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Annex 12. Implemented internal cont
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Annex 1defined a set of procedures,
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Annex 2Report of the Statutory Audi
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Annex 3Report of the Supervisory Bo
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Annex 4Report of the Management Boa
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Annex 42. Resolutions requiring the
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Annex 4Group, which may be existing
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Annex 4AuthorizationIssuance in con
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Annex 5Having reviewed the report o
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Annex 5II. Resolutions to be submit
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Annex 5of the proper performance of
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Annex 5Board in accordance with the
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Annex 5accordance with the provisio
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Annex 55. Decided that this delegat
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Annex 6DateTitleDecember 11, 2008Re
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Annex 7Regulation (EC) 809/2004 of
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Annex 7Regulation (EC) 809/2004 of
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