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2013 REGISTRATION DOCUMENT
NORBERT DENTRESSANGLE
A FRENCH LIMITED COMPANY (SOCIETE ANONYME) WITH AN EXECUTIVE BOARD AND SUPERVISORY BOARD SHARE CAPITAL: €19.672.482 REGISTERED OFFICE: 192 AVENUE THIERS - 69006 LYON - FRANCE TRADE AND COMPANIES REGISTRY NO. 309 645 539
2013 REGISTRATION DOCUMENT
This Registration Document was registered and filed with the French Financial Markets Authority (AMF) on 24 April 2014, pursuant to Article 212-13 of said authority’s General Regulations. It may be used as source of reference for financial transactions if it has an AMF-approved securities note. This document was prepared by the issuer and the liability of its signatories is bound by virtue hereof.
This document contains all the information set forth in the Annual Financial Report. Free-of-charge copies of this registration document may be obtained from the Norbert Dentressangle Group’s registered office at 192 avenue Thiers - 69006 Lyon - France, and on the websites of Norbert Dentressangle (www.norbert-dentressangle.com) and the French Financial Markets Authority (www.amf-france.org).
NORBERT DENTRESSANGLE
CONTENTS
Pages
1
CHAPTER 1 - PRESENTATION OF NORBERT DENTRESSANGLE 1.1. 1.2. 1.3. 1.4. 1.5. 1.6. 1.7. 1.8. 1.9. Key dates and events Simplified organisation chart at 31 December 2013 (% of share capital) Role of the different legal entities Norbert Dentressangle operations Main markets and operations Selected financial information Propertys, warehouses and equipments Capital expenditure policy Strategic contracts
5 6 7 7 8 11 13 13 14 15
2
CHAPTER 2 - MANAGEMENT REPORT 22.1. 2.2. 2.3. 2.4. 2.5. 2.6. 2.7. 2.8. 2.9. 2.10. 2.11. 2.12. 2.13. Review of Norbert Dentressangle as at 31 December 2013 Company financial statements Offices and positions held by the corporate officers Summary of (gross) remuneration and benefits paid to the corporate officers Special report of the Executive Board Securities transactions Human resources Social, societal and...