Renault.com - Report on internal control procedures

Report on internal control procedures

Our main pages on this subject:

1.	Regulated Information 2006
	The annual financial report (p. 165) The report on internal control procedures and corporate governance (p. 145 & p. 113) Fees paid to Statutory Auditors (p. 127)Half-yearly financial report.

2.	Regulated Information 2007
	The annual financial report (p. 229) The report on internal control procedures and corporate governance (p. 196 & p. 174) Fees paid to Statutory Auditors (p. 189)...

3.	Activities of the Board of Directors
	Corporate governance The Board conducted a thorough self-assessment of its operating methods and decided on the definition of independent director ; The Board adopted the Chairman's report on internal control procedures ; The Board adopted the Code of Good Conduct and the Rules of Compliance that provide for the position of Compliance Offi cer and endowed the C ompany with a professional warning system ; The Board reviewed the sponsorship activities of Renault and its subsidiaries ; The Board approved the plan for grants of stock options and bonus shares for 2008 and for Renault Commitment 2009 ; The Board analyzed and approved the answers to shareholders ' questions ahead of the AGM....