LEGRAND / 2018 Registration document

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .

. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . T

TABLES DE CONCORDANCES

European Commission Regulation (EC) 809/2004 of April 29, 2004 – Appendix I

Registration document

No.

Item

Reference

Page(s)

2.2.2.1.1, 5.3.2.5 and 5.4.4

39-40, 163 and 167

11 Research and development, patents and licenses

12 Trend information

12.1 The most significant trends affecting production, sales and inventory, and costs and selling prices, from the end of the last financial year to the date of the registration document 12.2 Information on any known trends, uncertainties, demands, commitments or events that are reasonably likely to have a material effect on the issuer’s prospects for at least the current financial year

5.13

175

N/A

-

13 Earnings forecasts or estimates

13.1 Statement setting out the principal assumptions upon which the issuer has based its forecast or estimate

N/A N/A

- -

13.2 Report prepared by independent accountants or Statutory Auditors

13.3 Earnings forecast or estimate prepared on a basis comparable with the historical financial information 13.4 Statement setting out whether or not the earnings forecast is still valid as at the date of the registration document, and, if it is not, an explanation of why the forecast is no longer valid 14 Administrative, management, and supervisory bodies and General Management Name, business address, function and main activities outside the issuing company of (a) members of the administrative, management or supervisory bodies, (b) partners with unlimited liability, in the case of a company limited by shares (c) founders, for a company formed fewer than five years previously and (d) corporate officers whose name can be given to prove that the issuing company has sufficient expertise and the experience to manage its own affairs. The nature of any family relationship between any of those persons. For each member of the administrative, management or supervisory bodies and for each person mentioned in points (b) and (d), details of that person’s relevant management expertise and experience and (a) the names of all companies and partnerships of which such person has been a member of the administrative, management or supervisory bodies or partner with unlimited liability at any time in the previous five years, (b) any convictions in relation to fraudulent offenses for at least the previous five years, (c) details of any bankruptcies, receiverships or liquidations for at least the previous five years and, (d) details of any criminal conviction and/or official public sanction handed down to such person by statutory or regulatory authorities and whether such person has ever been disqualified by a court from acting as a member of the administrative, management or supervisory bodies of an issuer or from acting in the management or conduct of the affairs of any issuer for at least the previous five years. Statement that no information should be disclosed 14.2 Conflicts of interest at the level of the administrative, management and supervisory bodies and Senior Management 15 Compensation and benefits 15.1 Compensation paid and benefits in kind granted by the issuer and its subsidiaries 15.2 Total sums set aside or otherwise recognized by the issuer or its subsidiaries for the provision of pension, retirement or other benefits 16.1 Expiration date of the current term of office, and the period during which the person served in that office 16.2 Information about service contracts binding members of the administrative, management or supervisory bodies to the issuer or any of its subsidiaries, which provide for benefits, or an appropriate negative statement 14.1 16 Operating procedures of the administrative and management bodies

N/A

-

N/A

-

6.1.1 and Appendix 3 to the Management Report

181-195 and 368-377

6.1.1.2

188-192

6.2

208-242

8.1.7 (note 5.2)

300

6.1.1

181-195

6.1.5 6.1.3

207

16.3 Information about the issuer’s Audit Committee and Compensation Committee

197-204

16.4 Statement as to whether or not the issuer complies with its country of incorporation’s corporate governance regime

6.1

180-207

330

LEGRAND

REGISTRATION DOCUMENT 2018