Christian Dior

Only available on StudyMode
  • Topic: LVMH, Christian Dior S.A., Christian Dior
  • Pages : 457 (127040 words )
  • Download(s) : 353
  • Published : March 12, 2013
Open Document
Text Preview
TRANSLATION OF THE FRENCH “RAPPORT ANNUEL” AS OF APRIL 30, 2012

Combined Shareholders’ Meeting October 26, 2012
This document is a free translation into English of the original French “Rapport Annuel”, hereafter referred to as the “Annual Report”. It is not a binding document. In the event of a conflict in interpretation, reference should be made to the French version, which is the authentic text.

Executive and Supervisory Bodies - Statutory Auditors as of April 30, 2012 2 Simplified organizational chart of the Group as of April 30, 2012 3 Financial highlights 4 Management report of the Board of Directors 1. 2. 3. 4. 5. 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. Consolidated results Results by business group Business risk factors and insurance policy Financial policy Results of Christian Dior Share ownership of the Company Administrative matters Financial authorizations Remuneration of company officers Stock option and bonus share plans Information that might have an impact on a takeover bid or exchange offer Group reporting on employee-related issues Effects of operations on the environment Exceptional events and litigation Subsequent events Recent developments and prospects 5 6 9 15 21 24 25 26 27 30 32 42 43 58 69 70 70 71 72 76 89 90 91 92 93 94 96 159 161 162 164 165 166 174 175 176 177

Resolutions for the approval of the Combined Shareholders’ Meeting of October 26, 2012 Ordinary resolutions Extraordinary resolutions Statutory Auditors’ report on the proposed decrease in share capital Statutory Auditors’ report on the issue of shares or of any other investment securities with or without preferential subscription rights Statutory Auditors’ report on the issue of shares or of any other investment securities reserved for employees who have enrolled in a company savings plan Statutory Auditors’ report on the proposal to authorize the allotment of existing or newly issued shares as bonus shares Other information GOVERNANCE 1. 2. 3. 4. 5. 6. List of positions or offices exercised in all companies by company officers Statutory Auditors Charter of the Board of Directors Internal rules of the Performance Audit Committee Internal rules of the Nominations and Compensation Committee Bylaws

181 182 184 191

192

194 195 197

198 207 208 210 212 214

Report of the Chairman of the Board of Directors 1. 2. Corporate governance Implementation of risk management and internal control procedures

GENERAL INFORMATION CONCERNING THE COMPANY AND ITS CAPITAL - STOCK MARKET 1. 2. 3. 4. 5. 6. 7. History of the Group Information regarding the parent company Information regarding the capital Analysis of share capital and voting rights Market for financial instruments issued by Christian Dior Main locations and properties Supply sources and subcontracting 224 226 227 228 230 234 237

Consolidated financial statements 1. 2. 3. 4. 5. 6. 7. Consolidated income statement Consolidated statement of comprehensive gains and losses Consolidated balance sheet Consolidated statement of changes in equity Consolidated cash flow statement Notes to the consolidated financial statements Statutory Auditors’ report

Statement of the Company Officer responsible for the Annual Report

240

Parent company financial statements 1. 2. 3. 4. 5. 6. 7. 8. Balance sheet Income statement Cash flow statement Notes to the parent company financial statements Subsidiaries and investments Investment portfolio, other investment securities and short term investments Company results over the last five fiscal years Statutory Auditors’ reports

Annual Report as of April 30, 2012

Annual Report as of April 30, 2012

1

Executive and Supervisory Bodies Statutory Auditors as of April 30, 2012 BOARD OF DIRECTORS
Bernard ARNAULT Chairman Eric GUERLAIN (a) Vice-Chairman Sidney TOLEDANO Chief Executive Officer Pierre GODÉ Group Managing Director (b) Delphine ARNAULT Denis DALIBOT Hélène DESMARAIS (a) Renaud DONNEDIEU DE VABRES (a) Ségolène GALLIENNE...
tracking img