LEGRAND / 2018 Registration document

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TABLES DE CONCORDANCES

Management Report

Reference text

Reference

Page(s)

No.

Item Any kinds of commitment made by the Company to its company officers concerning compensation, allowances or benefits payable or likely to be payable as a result of, or subsequent to, taking up or leaving office Lock-in requirements for stock options and bonus shares awarded to executives

L. 225-37-3 of the French Commercial Code

Management Report, 3.18

362

L. 225-197-1(II) and L. 225-185 of the French Commercial Code

Management Report, 3.19

360

Ownership structure and capital

Ownership structure and changes during the year

L. 233-13 of the French Commercial Code 243 bis of the French General Tax Code

Management Report, 4.1 Management Report, 4.2 Management Report, 4.3 Management Report, 4.4

363

Amount of dividends distributed with respect to the past three years, both eligible and non-eligible for the 40% allowance

363

Information on acquisitions and disposals by the Company of its own shares L. 225-211 of the French Commercial Code

363

Transactions in securities by company officers and similar persons

L. 621-18-2 of the French Monetary and Financial Code L. 228-99, R. 228-90 and R. 228-91 of the French Commercial Code L. 225-181 of the French Commercial Code L. 225-102 of the French Commercial Code L. 233-13 of the French Commercial Code R. 233-19 of the French Commercial Code 223 quater of the French General Tax Code 223 quinquies of the French General Tax Code R. 225-102 of the French Commercial Code L. 511-6 of the French Monetary and Financial Code L. 232-1(1) of the French Commercial Code L. 464-2 of the French Commercial Code L. 225-102-2 of the French Commercial Code

364

Information about adjustments to conversion terms or terms relating to the subscription or exercise of securities giving access to the capital or stock options Information on adjustments to the number and/or price of shares corresponding to stock options and performance shares Statement of employee share ownership at year-end and proportion of the share capital represented by shares held by employees under the employee share ownership program and by current and former employees through a company mutual fund Names, business activities and results of controlled companies and percentage of the share capital held

Management Report, 4.5

364

Management Report, 4.6 Management Report, 4.7

364

364

Management Report, 4.8 Management Report, 4.9 Management Report, 5.1 Management Report, 5.2 Management Report, 5.3 Management Report, 5.4 Management Report, 5.5 Management Report, 5.6 Management Report, 5.7

365

Share disposals to regularize cross-shareholdings

365

Other legal, financial and tax information concerning the Company Expenditures on luxuries

365

Add-backs of excessive general expenditure or general expenditure that does not feature in the special statement

365

Table of the Company’s results over the past five years

365

365

Loans with a maturity of less than two years granted by the Company

Bonds, sureties and guarantees given and other security provided

365

Injunctions or fines for anti-competitive practices

365

T

Information on facilities categorized as upper-tier under the Seveso Directive

365

335

LEGRAND

REGISTRATION DOCUMENT 2018