LEGRAND / 2018 Registration document

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TABLES DE CONCORDANCES

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

Registration document

No.

Item

Reference

Page(s)

Number, carrying amount and par value of shares held by the issuer, on its behalf or by its subsidiaries

21.1.3

9.2.2

317

21.1.4 Convertible securities, exchangeable securities or securities with warrants

7.2 and 7.3 246-247 and 248

21.1.5 Information about the terms of any acquisition rights or obligations attached to capital subscribed but not paid up, or about any undertaking to increase the capital 21.1.6 Information about any capital of any member of the Group which is subject to an option or a conditional or unconditional agreement to put it under option

7.2

246-247

N/A

-

21.1.7 Changes in share capital over the period covered by the historical financial information

9.2.4

318-319

21.2 Memorandum and Articles of Association 21.2.1 Corporate purpose

9.3.1

320

21.2.2 Members of administrative, management and supervisory bodies

6.1

180-207 320-321

21.2.3 Rights, preferences and restrictions attached to each class of existing shares

9.3.3 9.3.4

21.2.4 Action necessary to change shareholder rights

321

21.2.5 Conditions governing the manner in which annual Ordinary and Extraordinary Shareholders’ General Meetings are called, including the conditions of admission 21.2.6 Provisions of the Memorandum and Articles of Association and any charter or rules of the issuer that would have the effect of delaying, deferring or preventing a change in its control 21.2.7 Provisions of the Memorandum and Articles of Association and any charter or rules determining the threshold above which any equity stake must be disclosed 21.2.8 Conditions imposed by the Memorandum and Articles of Association and any charter or rules governing changes in the capital, where such conditions are more stringent than required by law 23 Third party information, statements by experts and declarations of interest 23.1 Information about persons who have prepared a statement or report 23.2 Confirmation that information has been accurately reproduced and that no facts have been omitted that would render the reproduced information inaccurate or misleading 22 Material agreements

9.3.5

321-322

9.3.6

322

9.3.7

322

9.3.8

322 308

8.7

N/A

-

N/A

-

24 Documents available to the public

9.4.3 9.1.8

325

25 Information on holdings

313-314

332

LEGRAND

REGISTRATION DOCUMENT 2018