label
class label
2 classes
id
stringlengths
14
38
original_id
stringlengths
12
35
text
stringlengths
518
8.49k
__index_level_0__
int64
0
5
1cons
61461331.txt_b0
61461331.txt
Rua Cristiano Alves da Silva, 15 ­ Parque Jussara ­ Tres Coracoes ­ MG ­ Brazil. 39 Av. Djalma Batista, no. 1661, Millenium Shopping Mall, Business Tower, Cidade De Manaus, Estado de Amazonas, Brazil. 40 200 metros al este del Banco Nacional en la Uruca Contiguo a la Bomba Shell, San José, Costa Rica. 41 Isidora Goyen...
4
1cons
61461331.txt_b1
61461331.txt
26 4 Korolenkivska str., Kiev, Ukraine. 27 2711 Centerville Road, Wilmington, Delaware 19808, USA. 28 2908 Poston Avenue, Nashville, Tennessee 37203, USA. 29 285 Liberty Street NE, Salem, Oregon 97301, USA. 30 50 West Broad Street, Columbus, Ohio, 43215, USA. 31 7 St. Paul Street, Suite 1660, Baltimore, Maryland 21202...
5
1cons
60427826.txt_0
60427826.txt
Annual Report 2003 CONTENTS Directors and Advisers 2 Introduction 3 Chairman's Statement 4 Property Schedule 6 Report on Corporate Governance 7 Directors' Remuneration Report 9 Report of the Directors 12 Statement of Directors' Responsibilities 14 Independent Auditors' Report 15 Consolidated Profi...
0
1cons
60427826.txt_1
60427826.txt
utive Secretary Registered Office Registration No. Stockbrokers Auditors Solicitors Bankers Registrars and Transfer Office Share Price Information Tom Shannon 34 St James's Street London SW1A 1HD 2101254 ­ Registered in England and Wales KBC Peel Hunt Limited 62 Threadneedle Street London EC2R 8HP Deloitte & Touche L...
1
1cons
60427826.txt_2
60427826.txt
per share. 3 CHAIRMAN'S STATEMENT Chairman's Statement I am pleased to present the results for the 12-month period ending 31 December 2003. During the year the property values of our primary assets in Brussels performed well, but gross rental income was reduced due to the sale of Aartselaar and the refurbishment wor...
2
1cons
60427826.txt_3
60427826.txt
December 2003 of u2.58 per share (2002 ­ u2.62 per share) · Unrecognised valuation surplus on trading stock adds approximately u1.90 per share to the NAV before tax (2002 ­ u1.50 per share) or u1.23 net of tax at an assumed net average rate of 35% (2002 ­ u0.98) · Adjusted NAV including unrecognised trading value befo...
3
1cons
60427826.txt_b0
60427826.txt
issued share capital at the date of the passing of the Resolution; 8.2 the minimum price which may be paid for ordinary shares is 40p per ordinary share; 8.3 the maximum price which may be paid for an ordinary share is an amount equal to 105% of the average of the middle market quotations for an ordinary share derived...
4
1cons
60427826.txt_b1
60427826.txt
any stock exchange in any territory or otherwise however); and 7.2 any other allotment (otherwise than pursuant to paragraph 8.1 above) of equity securities up to the aggregate nominal value of £147,148; and shall expire (unless previously renewed, varied or revoked by the Company in general meeting) at the conclusion...
5
1cons
60917961.txt_0
60917961.txt
Annual Report 2006 Table of Contents CONTENTS Review Ixonos in Brief................................................................................................................................................................................................. 2 The Year 2006.........................................
0
1cons
60917961.txt_1
60917961.txt
Company...............................................................................................................................................38 Balance Sheet, Parent Company............................................................................................................................................
1
1cons
60917961.txt_2
60917961.txt
os Annual Report 2006 IXONOS IN BRIEF Ixonos in Brief Ixonos Plc, before Tieto-X Plc, is a Finnish information and communications technology service company producing flexible software development, maintenance and project management solutions that support its customers' competitiveness and risk management. The co...
2
1cons
60917961.txt_3
60917961.txt
addition to which the Group has offices in Haapajärvi, Jyväskylä, Kemi, Oulu, Rovaniemi, Salo and Tampere, as well as in Tallinn (Estonia) and Kosice (Slovakia). Ixonos is characterized by its ability to react and deliver quickly, its high-quality productized services and good value. The company's objective is to cont...
3
1cons
60917961.txt_b0
60917961.txt
. Box 284, FI-00811 Helsinki Jyväskylä Ixonos Plc Mattilanniemi 6 P.O. Box 533, FI-40101 Jyväskylä Kemi Ixonos Plc Tietokatu 3, FI-94600 Kemi Oulu Ixonos Plc Kiviharjunlenkki 1, FI-90220 Oulu Rovaniemi Ixonos Plc Teknotie 14-16 FI-96930, Rovaniemi Salo Ixonos Plc Myllyojankatu 18-20, FI-24100 Salo Tampere Telecommunica...
4
1cons
60917961.txt_b1
60917961.txt
.­31.12.2005 26.1.2006 The remaining acquisition price of Vega Technologies is paid The releases can be found in pdf format on the company's website under Investors. Please find additional information on the company' share and shareholders on pages 41-42, on the stock options plans on page 43, and on the share and...
5
1cons
60242079.txt_0
60242079.txt
ANNUAL REPORT 2001 FISCAL YEAR ENDED DECEMBER 31, 2001 ANNUAL REPORT 2001 FISCAL YEAR ENDED DECEMBER 31, 2001 6 TABLE OF CONTENTS FINANCIAL HIGHLIGHTS THE COMPANY LUXOTTICA GROUP IN THE WORLD LUXOTTICA RETAIL LETTER TO SHAREHOLDERS PROPOSED DIVIDEND FOR FISCAL YEAR 2001 MANAGEMENT'S SUMMARY REPORT OF INDEPENDENT P...
0
1cons
60242079.txt_1
60242079.txt
GE 70 PAGE 72 PAGE 75 PAGE 76 PAGE 79 PAGE 115 PAGE 119 PAGE 123 PAGE 124 LUXOTTICA GROUP'S FINANCIAL HIGHLIGHTS 1992-2001: TEN YEARS SELECTED FINANCIAL DATA For the years ended December 31, (1) (10) (U.S. GAAP) Net sales Gross profit Operating income Income before taxes Net income per Ordinary Sha...
1
1cons
60242079.txt_2
60242079.txt
Euro (6) 419,729 291,052 118,513 121,545 64,518 1995 (3) Thousands of Euro (6) 954,901 662,895 (9) 153,412 116,644 83,496 1996 (3) Thousands of Euro (6) 1,225,528 868,840 179,572 143,529 106,241 0.08 450,270,440 0.031 % 67.2 24.7 24.7 12.9 0.11 445,845,000 0.037 % 69.3 27.4 26.3 14.0 0.14 445,845,000 0.041 % 69.4...
2
1cons
60242079.txt_3
60242079.txt
1,430,502 1,043,681 223,745 178,350 129,457 0.29 449,295,000 0.063 % 73.0 15.7 12.5 9.0 1998 (3) Thousands of Euro (6) 1,538,092 1,096,770 226,958 187,960 133,064 0.30 449,295,000 0.074 % 71.3 14.8 12.3 8.7 1999 (3) (5) Thousands of Euro (6) 1,874,137 1,324,015 238,665 228,061 152,463 2000 (3) (5) Thousands of Euro ...
3
1cons
60242079.txt_b0
60242079.txt
LAND AB - Sinikalliontie 12 - 02630 Espoo - Suomi LUXOTTICA VERTRIEBS G.m.b.H. - Inkustrasse, 1-7/3 - A-3400 Klosterneuburg - Österreich LUXOTTICA AUSTRALIA PTY LTD - Unit 97 - 79-99 St. Hilliers Road - Auburn - NSW 2144 -Sydney - Australia LUXOTTICA ARGENTINA S.R.L. - Avenida Alicia Moreau de Justo, 550 - Piso 1, Of. ...
4
1cons
60242079.txt_b1
60242079.txt
Inc. - 947, Verbena Road - Mississauga - Toronto - Ontario L5T 1T5 - Canada LUXOTTICA BELGIUM N.V. - Airport Business Center - Luchthavenlei 7/A - 2100 Deurne - Belgium LUXOTTICA DO BRASIL Ltda - Avenida Tamboré, 1180 - Modulo B03 - CEP 06460-000 Barueri - São Paulo - Brasil LUXOTTICA MÉXICO S.A. de C.V. - Monte Elbru...
5
1cons
60171962.txt_0
60171962.txt
eurodis electron PLC annual report 2001 annual report 2001 Eurodis Electron PLC Electron House, 43 London Road, Reigate, Surrey RH2 9PW, United Kingdom Tel: +44 (0)1737 242464 Fax: +44 (0)1737 229600 www.eurodis.com european distribution of electronic components Eurodis Electron head office Country head office Br...
0
1cons
60171962.txt_1
60171962.txt
44 (020) 7457 2020 Wireless Technology Centre Supporting Bluetooth and the full spectrum of wireless technologies, a fast growing new market. Pan European Franchises We have recently been appointed to represent Microsoft, Toshiba and Zetex across Europe, as well as extending ten franchise agreements to the Nordic ar...
1
1cons
60171962.txt_2
60171962.txt
9.49p ­ on earnings before goodwill and exceptional items 11.38p Dividends per ordinary share 4.23p 2000 £310m £9.2m £6.5m £4.3m 3.22p 6.18p 4.00p Growth Opportunity Everyone uses components every day! Our customers manufacture air conditioning, satellite boxes, alarm systems, stereos, PDA's, bar coding equipment,...
2
1cons
60171962.txt_3
60171962.txt
of the Ericsson business acquired at the end of September 2000. Of this sales figure, £50 million was generated in the United Kingdom and £400 million by our companies in Continental Europe. Excluding the effect of the acquisition, Group sales grew by 24% at constant exchange rates. Adjusted profits before tax more th...
3
1cons
60171962.txt_b0
60171962.txt
33,855 1,357 19,921 55,133 Per ordinary share 4 Adjusted earnings Basic earnings/(loss) Dividends 5 Net assets 11.38p 9.49p 4.23p 76p 6.18p 3.22p 4.00p 58p 4.97p (0.77)p 4.55p 59p 8.09p 8.12p 5.60p 65p 4.82p 1.20p 5.10p 58p Interest and dividend cover (times) Interest cover 6 Dividend cover 3.3 3.4 2.8 5.0 ...
4
1cons
60171962.txt_b1
60171962.txt
983 (4,045) Profit after tax 7,938 9,161 ­ 9,161 ­ (2,673) 6,488 (2,178) 4,310 (1,346) 2,964 6,304 (124) 6,180 ­ (2,242) 3,938 (3,615) 323 1 324 10,609 956 11,565 (49) (2,298) 9,218 65 9,283 (3,131) 6,152 7,021 769 7,790 (32) (2,492) 5,266 (2,247) 3,019 (1,411) 1,608 Capital structure 1 Shareholders' funds Minor...
5
1cons
61176052.txt_0
61176052.txt
Xaar plc annual report and accounts 2008 Xaar is a technology leader, focused on the expansion of inkjet printing into targeted industry sectors Directors' report 01 Financial highlights 02 Our technology at a glance 04 Our markets at a glance 06 Chairman's statement 08 Review of operations 14 Financial review 16 Boa...
0
1cons
61176052.txt_1
61176052.txt
11.9m) Proposed final dividend 1.5p giving total annual dividend 2.5p (2007: 2.5p) Xaar plc annual report and accounts 2008 financial highlights 01 Directors' report our technology at a glance Platform 1 Marketleading binary printheads used by industrial printers for high coverage printing applications Platform 2 P...
1
1cons
61176052.txt_2
61176052.txt
DOTTM technology, Xaar 318 series printheads consistently deliver photographicquality images. Xaar 760 Capable of operating in greyscale or binary mode, this printhead enables highresolution printing at industrial speeds. Based on Xaar's multipulse greyscale and XaarDOTTM technologies, the userdefinable Xaar 760 is av...
2
1cons
61176052.txt_3
61176052.txt
ton The premium level Xaar Proton is the new wide swathe high-resolution printhead for high-volume indoor and outdoor graphics. It is very simple to install and very easy to integrate. Using the latest piezoelectric inkjet technology it provides excellent print performance enabling a better print quality without compro...
3
1cons
61176052.txt_b0
61176052.txt
Application Host) from which the issuer's agent is able to retrieve the message by enquiry to CREST in the manner prescribed by CREST. After this time any change of instructions to proxies appointed through CREST should be communicated to the appointee through other means. 12.CREST members and, where applicable, their...
4
1cons
61176052.txt_b1
61176052.txt
Notice of annual general meeting Notes continued 10.CREST members who wish to appoint a proxy or proxies through the CREST electronic proxy appointment service may do so by using the procedures described in the CREST Manual. CREST Personal Members or other CREST sponsored members, and those CREST members who have appo...
5
1cons
60369981.txt_0
60369981.txt
Private and Confidential Smart Approach Group plc Annual Report 2003 Fourth proof 26 September 2003 Contents Directors and Professional Advisors 2 Directors 3 Chairman's Statement 4 Operating and Financial Review 6 Corporate Governance 9 Report on Directors' Remuneration 11 Directors' Report 13 Stateme...
0
1cons
60369981.txt_1
60369981.txt
-executive) David Hurst-Brown (Non-executive) David Sebire (Non-executive) Secretary and registered office David Newcombe Unit 3 Acorn Business Park Moss Road Grimsby Lincolnshire DN32 0XB Registered number 283695 Auditors Ernst & Young LLP Cloth Hall Court 14 King Street Leeds LS1 2JN Banker HSBC plc 13 Parliament Str...
1
1cons
60369981.txt_2
60369981.txt
He was Chief Executive of 'The Coda Group plc' until 1996. Since then he has nurtured a number of private technology companies including Smart Approach Limited where he was the non-executive Chairman. Rodney is Chairman of the Remuneration Committee. Martin Canty, 44, joined the Board in 1997. He was Chief Executive o...
2
1cons
60369981.txt_3
60369981.txt
Ffastfill plc and a number of private companies. David is a member of the Audit Committee. David Sebire, 60, joined the Board as Chairman in 1992 and continued in the role until 10 March 2003. He is a Chartered Accountant with extensive industrial and corporate finance experience having chaired a number of quoted comp...
3
1cons
60369981.txt_b0
60369981.txt
olomew, Mr Brosnan and Mr Hurst-Brown were appointed by the Board subsequent to the date of the last annual general meeting, they are required by the Company's articles of association to retire at this year's annual general meeting. The Directors recommend that each of Mr Potts, Mr Ormesher, Mr Bartholomew, Mr Brosnan ...
4
1cons
60369981.txt_b1
60369981.txt
Explanations of resolutions Resolution number 1 - Financial Statements The Directors of the Company are obliged to present to shareholders the report of the Directors and the financial statements for the Company for the period ended 31 March 2003. That report and those financial statements, and the report of the Compa...
5
1cons
61141407.txt_0
61141407.txt
Annual Report & Financial Statements 2008 Essential Innovative Natural About the Group Treatt is a manufacturer and supplier of ingredients to the flavour, fragrance and cosmetics industries. The flavour and fragrance ingredients are used by Treatt's clients as part of a flavour or fragrance. This flavour or fragra...
0
1cons
61141407.txt_1
61141407.txt
essential oils extracted from many different organic materials. Some examples of common oils are peppermint, lime, lavender, orange and eucalyptus. Essential oils have been used as flavour and fragrance ingredients for centuries and their use for this purpose far outweighs other uses such as aromatherapy. The Earthoil...
1
1cons
61141407.txt_2
61141407.txt
Notes to the Financial Statements 27 Directors' Remuneration Report 18 Notice of Annual General Meeting 51 Independent Auditors' Report to the Members of Treatt plc 21 1886 1924 1934 1935 1943 1971 1978 1988 1989 R.C. Treatt founded by Richard Court Treatt in Bond Street, London Treatt becomes sole age...
2
1cons
61141407.txt_3
61141407.txt
49.64m £38.07m PROFIT BEFORE TAX £3.06m £2.83m EARNINGS PER SHARE (Basic) 19.4p 20.0p DIVIDENDS PER SHARE* 11.2p 10.8p NET ASSETS PER SHARE £2.06 £1.95 * The interim dividend declared, together with the final dividend proposed, which are shown above for the accounting periods to which they relate, are acco...
3
1cons
61141407.txt_b0
61141407.txt
into force in January 2007, enable Companies to communicate with Shareholders in electronic form (provided that the Shareholder has agreed to this, generally or specifically) and also permit Companies (where the articles so provide), to take advantage of the new provisions relating to website communications. The chang...
4
1cons
61141407.txt_b1
61141407.txt
be amended to bring them into line with the terms of the Companies Act 2006. Provisions reflecting changes to the Company's Memorandum of Association (Resolution 14) The Companies Act 2006 significantly reduces the constitutional significance of a Company's Memorandum of Association. The Companies Act 2006 provides t...
5
1cons
61892315.txt_0
61892315.txt
annual report at 31.12.2012 Ba n c a G ener a li s. p. a. annUal repOrT as of 31 December 2012 Banca Generali s.p.a. | 2012 | annUal repOrT 2012 BOard Of direcTOrs 8 March 2013 Banca Generali S.p.A. Administration and control bodies BOARD OF DIRECTORS Paolo Vagnone Piermario Motta Raffaele Agrusti Mario Frances...
0
1cons
61892315.txt_1
61892315.txt
MANAGER IN CHARGE OF PREPARING THE COMPANY'S FINANCIAL REPORTS Giancarlo Fancel 2 Banca Generali s.p.a. | 2012 | Contents GRouP EConoMiC And FinAnCiAL HiGHLiGHts 6 1. REPoRt on oPERAtions As oF 31 dECEMBER 2012 2, ConsoLidAtEd FinAnCiAL stAtEMEnts As oF 31 dECEMBER 2012 consolidated financial statements 178 ...
1
1cons
61892315.txt_2
61892315.txt
As oF 31 dECEMBER 2012 6. Balance sheet and net equity aggregates 46 economic and financial highlights 328 7. indirect inflows 59 financial statements 330 8. results by line of business 61 notes and comments 337 9. corporate social responsibility 64 report of the independent auditors 473 10. comments o...
2
1cons
61892315.txt_3
61892315.txt
profits 108 1.2 annUal repOrT On cOrpOraTe GOvernance and cOMpany Ownership 112 3 GrOUp ecOnOMic and financial hiGhliGhTs Banca Generali s.p.a. | 2012 | Financial HigHligHts Group economic and financial highlights Consolidated figures ( MilliOn) net interest income net commissions dividends and net profit fro...
3
1cons
61892315.txt_b0
61892315.txt
HDXGLWLQJUPEHORQJV Type Of service audit service prOvider reconta ernst & young s.p.a. certification reconta ernst & young s.p.a. Tax consultancy Other services studio legale e Tributario ernst & young s.p.a. studio legale e Tributario ernst & young s.p.a. ernst & young financial-Business advisors s.p.a. studio ...
4
1cons
61892315.txt_b1
61892315.txt
Graph 5 Of leGislaTive decree nO. 58/98, 481 5 5 annexes BOard Of direcTOrs 8 March 2013 Banca Generali S.P.a. | 2012 | Financial StatementS oF banca generali S.p.a. 484 Banca Generali spa | 2012 | AnnExEs ANNEX 1 disclOsUre Of cOMpensaTiOn fOr aUdiTinG pUrsUanT TO arTicle 149-'82'(&,(6 Of cOnsOB reGUlaTiOn n...
5
1cons
61673203.txt_0
61673203.txt
.............................................................. Comarch Software und Beratung AG in figures Group (IFRS/IAS values in million EUR) Revenue Group 2011 28.5 Group 2010 36.9 Group 2009 38.9 Standard Software Consulting System Integration 14.9 9.9 3.7 16.7 12.5 7.7 17.6 13.7 7.5 EBITDA EBIT EBT Net...
0
1cons
61673203.txt_1
61673203.txt
24.3 11.7 Investments Depreciation and amortization Cash flow (operational) 1.6 2.0 1.8 3.1 5.4 4.8 -2.8 0.7 2.4 Personnel costs Average number of employees over the year 18.7 276 22.8 331 23.0 387 2 ANNUAL REPORT 2011 .............................................................. Contents 4 About...
1
1cons
61673203.txt_2
61673203.txt
79 Audit Certificate of the Auditor 81 Financial calendar 81 Legal notes, contact ANNUAL REPORT 2011 3 .............................................................. Comarch Software und Beratung AG Comarch Software und Beratung AG (formerly SoftM Software und Beratung AG) with its head office in Munich is a ...
2
1cons
61673203.txt_3
61673203.txt
is listed on the Warsaw Stock Exchange; it follows a long-term growth strategy that is based on software products it has developed itself. Comarch is active in the target markets of telecommunications, retail, banks and insurance companies, public administration, IT infrastructure and SMEs (small and medium-sized ente...
3
1cons
61673203.txt_b0
61673203.txt
vency is ensured by financing commitments by the parent company, as presented in the group management report. The auditors` report was drawn up in compliance with the legal provisions and generally accepted standards (IDW PS 450). Any use of the above mentioned opinion outside of the auditors' report for the group requ...
4
1cons
61673203.txt_b1
61673203.txt
presentation of the consolidated financial statements and the combined management report. We are of the opinion that our audit has provided a sufficiently sound basis for our assessment. Our audit has not led to any reservations. In our opinion, which is based on the results of our audit, the consolidated financial st...
5
1cons
60934927.txt_0
60934927.txt
REPORT AND ACCOUNTS 2007 Contents THE YEAR AT A GLANCE AND FIVE YEAR SUMMARY DIRECTORS AND ADVISORS COMPANY OVERVIEW CHAIRMAN'S STATEMENT BUSINESS REVIEW REPORT OF THE DIRECTORS DIRECTORS' REMUNERATION REPORT CORPORATE GOVERNANCE REPORT OF THE INDEPENDENT AUDITORS GROUP INCOME STATEMENT GROUP BALANCE SHEET CASH FLOW ...
0
1cons
60934927.txt_1
60934927.txt
5p Five Year SUMMARY Income Statement Revenue Gross Profit Gross Profit Percentage (Loss)/Profit Before Taxation Earnings per Share Basic Diluted Balance Sheet Shareholders' Equity Issued 5p Ordinary Shares 2007 £'000 Year ending 31st March 2006 2005 £'000 £'000 2004 £'000 2003 £'000 Prepared under IFRS Pre...
1
1cons
60934927.txt_2
60934927.txt
No. 14,947,626 21,185 No. 14,892,052 19,498 No. 14,880,962 16,692 No. 14,801,362 19,440 No. 14,620,578 1 Directors AND ADVISORS George William Gurry Aged 75, is Group Executive Chairman. He is a founder of the Company. Nigel Graham Clark Aged 53, joined the Group in August 1980. He was appointed Company Secreta...
2
1cons
60934927.txt_3
60934927.txt
specialist partner and also held a number of management positions within the partnership, including Chief Executive. Registered Office Oval Park Langford Maldon Essex CM9 6WG Registrars and Transfer Office Lloyds TSB Registrars The Causeway Worthing West Sussex BN99 6DA Auditors Baker Tilly UK Audit LLP Chartered Ac...
3
1cons
60934927.txt_b0
60934927.txt
any offer or agreement is made before expiry of this power, in which case the directors may allot securities pursuant to such offer or agreement as if the power granted by this resolution had not expired. Oval Park Langford, MALDON Essex CM9 6WG By order of the Board N.G. Clark Company Secretary 18th June 2007 Gene...
4
1cons
60934927.txt_b1
60934927.txt
conferred shall expire on the date of the next Annual General Meeting of the Company or the date fifteen months after the passing of this resolution (whichever shall be the earlier) unless and to the extent that such authority is renewed or extended prior to or on such date and (v) the Company may make a contract to p...
5
1cons
61463716.txt_0
61463716.txt
Financial statements at 31 December Financial statements at 31 December The IGD Group > p. 5 1 1.1 Letter to the Shareholders p. 6 1.2 Corporate and Supervisory Bodies p. 10 1.3 Highlights p. 12 Directors' report > p. 15 2 2.1 2.2 2.3 2.4 2.5 2.6 2.6.1 2.6.2 2.7 2.8 2.9 2.10 2.10.1 The IGD Group Today p. 17 Ac...
0
1cons
61463716.txt_1
61463716.txt
Balance Sheet Review p. 57 Subsequent events p. 60 Outlook p. 60 IGD SIIQ SPA's and the Group's Primary Risk Exposure p. 61 Intercompany and Related Party Transactions p. 66 Privacy Protection p. 67 Treasury Shares p. 67 Research and Development p. 67 Significant Transactions p. 67 Reconciliation between the Separate a...
1
1cons
61463716.txt_2
61463716.txt
. 83 Nominations Committee p. 83 Compensation committee p. 84 Chairman's Committee p. 85 Directors' Compensation p. 85 Internal control Committee p. 86 3.12 3.13 3.14 3.15 3.16 3.17 3.18 Committee for related Party Transactions p. 87 Internal Control System p. 88 Directors' interests and transactions with Related Par...
2
1cons
61463716.txt_3
61463716.txt
4 Consolidated Statement of Changes Financial Statements p. 167 in Equity p. 109 4.11 External Auditors' Report p. 168 4.5 Consolidated Statement of Cash Flows p. 110 4.6 Notes to the Financial Statements p. 111 4.7 Management and coordination p. 164 4.8 Significant Equity Investments pursuant to Art.125 of th...
3
1cons
61463716.txt_b0
61463716.txt
the IGD Group. REIT Real Estate Investment Trust. Comparable to an SIIQ in Italy. RETAIL PARK Group of three or more complexes with a combined area of more than 4,500 m2 and shared parking. REVERSIONARY POTENTIAL YIELD The net annual rent that a property would generate if it were fully let at going market rates, as a ...
4
1cons
61463716.txt_b1
61463716.txt
willing buyer and a willing seller in an arms-length transaction after proper marketing wherein the parties have each acted knowledgeably, prudently, and without compulsion". MIDSIZE STORE A property with a sales floor of 250 to 2,500 m2 used for the retail sale of nonfood consumer goods. NAV / NET ASSET VALUE Differe...
5
1cons
61042696.txt_0
61042696.txt
caatoosee ag, annual report 07 ANNUAL REPORT 2007 CONTACT caatoosee ag riedwiesenstrasse 1 d-71229 leonberg ph +49 (0) 7152.355-6000 fx +49 (0) 7152.355-6650 investors@caatoosee.com p.o. box 1952 d-71209 leonberg Contents Group Management Report 2007 Report Of The Supervisory Board Consolidated Income Statement Con...
0
1cons
61042696.txt_1
61042696.txt
atoosee Group comprise the following areas: · As the parent company, caatoosee ag formulates the corporate strategy for the Group, bundles capital market activities and manages the support of existing customers for the internally developed DQ software as well as its marketing and further development. · IT outsourcing a...
1
1cons
61042696.txt_2
61042696.txt
As a broadly positioned IT service provider, the Company provides consulting, support and operation for IT systems in customer environments. With the most stringent quality demands, Teraport operates two inhouse data centres and has an extensive track record of success and experience in this area. This includes highqu...
2
1cons
61042696.txt_3
61042696.txt
Controlling, Logistics, Human Resources) · Engineering IT: engineering and IT consulting, construction and simulation of digital prototypes and development of 3D products on the basis of internally developed DMU software Supporting complete IT environments from a single source gives Teraport a crucial competitive edge...
3
1cons
61042696.txt_b0
61042696.txt
EU, and the additional requirements of German commercial law pursuant to § 315a Abs. [paragraph] 1 HGB are the responsibility of the parent company's management. Our responsibility is to express an opinion on the consolidated financial statements and on the group management report based on our audit. We conducted our ...
4
1cons
61042696.txt_b1
61042696.txt
Responsibility Statement in accordance with Section 297 (2), 4 and Section 315 (1), 6 of the HGB (German Commercial Law) To the best of our knowledge, and in accordance with the applicable reporting principles, the consolidated financial statements give a true and fair view of the assets, liabilities, financial positi...
5
1cons
61849011.txt_0
61849011.txt
FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2012 REAL ESTATE INVESTORS PLC FINANCIAL STATEMENTS For the year ended 31 December 2012 Company Registration Number: Registered Office: Directors: Secretary: Auditors: Solicitors: Nominated Adviser: Broker: Bankers: Registrars: 5045715 Cathedral Place, 3rd Floor 42...
0
1cons
61849011.txt_1
61849011.txt
TU REAL ESTATE INVESTORS PLC CONTENTS For the year ended 31 December 2012 INDEX Chairman's statement Chief executive's report Directors' report Corporate governance report Directors' remuneration report Independent auditor's report Consolidated statement of comprehensive income Consolidated statement of changes in eq...
1
1cons
61849011.txt_2
61849011.txt
p) · Portfolio valuation up 0.3% · EPRA NAV per share up 2.6% to 56.1p (2011: 54.7p) · EPRA NNNAV per share 54.6p (2011: 54.6p) · Maiden dividend payment of 0.5p in respect of 2012 financial year · Net loan to value 49% (2011: 46%), gross debt £40.6m (2011: £37.4m), cash £2.7m (2011: £4.5m), weighted average debt matur...
2
1cons
61849011.txt_3
61849011.txt
the period adding £0.9 million rent per annum with a further £164,000pa in solicitors' hands as at 22 March 2013 · Overall occupancy level is at 86.5% (2011: 85%) *Profit before tax adjusted for loss on financial liabilities at fair value through profit and loss and net surplus/deficit on valuation of investment and i...
3
1cons
61849011.txt_b0
61849011.txt
33,240 34,093 - - - - (908) (908) - - - - (357) (357) 1,209 - 1,209 61 45 121 1,835 31,975 34,037 9. Loss for the financial year The Company has taken advantage of section 408 of the Companies Act 2006 and has not included its own profit and loss account in these financial statements. The Company...
4
1cons
61849011.txt_b1
61849011.txt
dividend yield of 0%, a risk free rate of 4%, an expected weighted average life of 5 years, a weighted average exercise price of 0.5p and a market value of underlying shares at the date of the grant of £0.585. As at the date of the grant no further shares were expected to be issued under the LTIP based on forecasts av...
5
1cons
61045242.txt_0
61045242.txt
Industrial AutomadtiooDcnOdInaCtetgDarAatToArs N.V. IAI business solutions tehrno2au0gb0hl7ilnaFsgeinrsatuencchccnieaolslosSgtyatements e·success financial statements docdata annual report 2007 49 docdata annual report 2007 57 docdata annual report 2007 73 enabling success 2007 Annual Report docdata annual report...
0
1cons
61045242.txt_1
61045242.txt
2007 Contents Preface CEO 4 Mission 6 Vision 7 Legal Structure as at March 27, 2008 9 The Share 11 The Supervisory Board 22 Report of the Supervisory Board 23 The Management 28 Report of the Management Board 29 Report of technology company Industrial Automation Integrators (IAI) 51 Profile of In...
1
1cons
61045242.txt_2
61045242.txt
Report 117 Statutory Regulations concerning Profit Appropriation 118 Appropriation of Result 118 Holdings in DOCdata N.V. 119 Important dates 119 Summary Financial Information 121 Key Figures and Ratios 122 Publications in 2007 and 2008 123 docdata annual report 2007 3 Preface CEO Waalwijk, March 27,...
2
1cons
61045242.txt_3
61045242.txt
payments, fulfilment and media, offer state-of-the-art solutions. We also aim to be market leader in certain sectors across the various services, and roll out our services geographically over the next few years. Technology company Industrial Automation Integrators (IAI) pursued new challenges in 2007 in fast-growing m...
3
1cons
61045242.txt_b0
61045242.txt
announces that the delivery of the order for passport systems to Ukraine has started. Press release July 19, 2007 DOCdata N.V. announces the 2007 half-year results. Transition to innovative e-Solutions Company is on track. Press release August 21, 2007 DOCdata reports the sale of a MicroPerf® system. Press re...
4
1cons
61045242.txt_b1
61045242.txt
2006. Implementation of strategy `Vision 2010: "Gear to Growth"' in full swing. Proposal to distribute a dividend of EUR 0.20 per Ordinary Share. Press release March 30, 2007 DOCdata N.V. announces that DOCdata and the Foundation `Stichting Preferente Aandelen DOCdata' have terminated the option agreement. The M...
5
1cons
60652995.txt_0
60652995.txt
Annual Report 2004 Annual Report 2004 This Annual Report was filed with the Autorité des Marchés Financiers [French Financial Markets Authority AMF] on May 26, 2005, pursuant to Article 211-6 of the General Regulations of the AMF. It may only be used for the purposes of a financial transaction if accompanied by a pro...
0
1cons
60652995.txt_1
60652995.txt
reference document.......................................7 Declaration by the person responsible for the reference document........................7 Names, addresses and appointment of the statutory auditors............................7 Lead auditors........................................................................
1
1cons
60652995.txt_2
60652995.txt
.........7 Auditors' opinion on the reference document.........................................8 Person responsible for financial information..........................................9 Chapter 2 General information about the issuer and its share capital.................10 2.1 General information about the issuer........
2
1cons
60652995.txt_3
60652995.txt
...................10 2.1.2 Registered office.....................................................................10 2.1.3 Date incorporated....................................................................10 2.1.4 Legal form..........................................................................10 2.1.5 Expiry.......
3
1cons
60652995.txt_b0
60652995.txt
developments Access Commerce announced its sales for Q1 2005 on May 10, 2005: Access Commerce, international publisher of Advanced Selling Solutions, today announces its sales for Q1 2005: In M Cameleon business Integration business Total sales (IFRS, unaudited) 2005 1.21 0.93 2.14 2004 1.16 1.00 2.16 Sales - Q1 ...
4
1cons
60652995.txt_b1
60652995.txt
Commerce 2005. All rights reserved. Cameleon © is a registered trademark of Access Commerce. Corporate governance Thibault de Bouville: Chief Financial Officer and Head of Human Resources The special report on stock options, set out on page 40 of this document, lists the 10 top recipients of stock options during the...
5
1cons
60282630.txt_0
60282630.txt
PROFILE MEDIA GROUP PLC ANNUAL REPORT AND ACCOUNTS 2002 Contents Directors and advisors Chairman's statement Review of operations Financial review Corporate Governance Remuneration report Directors' report Statement of Directors' responsibilities Independent Auditors' Report Group profit and loss account Group state...
0
1cons
60282630.txt_1
60282630.txt
EC2A 4AR Auditors Baker Tilly 2 Bloomsbury Street London WC1B 3ST Principal Bankers Barclays Bank Plc 54 Lombard Street London EC3V 9EX Stewart Millman aged 54 #* Secretary and Registered Office Robert Middlemiss ACA 2 Bloomsbury Street London WC1B 3ST Registered in England No 3090007 Head Office 3rd Floor,The Interc...
1
1cons
60282630.txt_2
60282630.txt
the financial year to 30 June 2002, Profile Media Group has experienced a marked change from the rapid growth of the last four years.This has been caused by the combined effect of the economic slowdowns in both the UK and US, the aftermath of the September 11 tragedies and the most severe advertising downturn in years...
2
1cons
60282630.txt_3
60282630.txt
potential of our businesses. We have also needed to make some changes in our management team to reflect the changed environment. We are nevertheless grateful for the contributions of all members of our management team, past and present. Financing The continuing advertising downturn affected all media companies severel...
3
1cons
60282630.txt_b0
60282630.txt
45 Profile Media Group plc 3rd Floor,The Interchange Oval Road London NW1 7DZ Telephone 020 7267 5000 Facsimile 020 7267 1500 Email info@profilemediagroup.co.uk Website www.profilemediagroup.co.uk Profile Pursuit Ltd 3rd Floor,The Interchange Oval Road London NW1 7DZ Telephone 020 7267 5000 Facsimile 020 7267 1500 E...
4
1cons
60282630.txt_b1
60282630.txt
proxy to attend and vote instead of him.The instrument appointing a proxy must be deposited at the Company's registrars Capita IRG plc, Balfour House, 390/398 High Road, Ilford Essex, IG1 1NQ not less than 48 hours before the time appointed for the Meeting. 2 Members who hold shares in the Company in uncertificated fo...
5
1cons
60775859.txt_0
60775859.txt
ANNUAL REPORT 2005 Paynova's business concept is to offer companies, organisations and private individuals an easy and secure way of transferring money electronically Paynova's income arises from two main sources ­ the company collects a percentage from e-retailers on every payment transaction, and earns interest on...
0
1cons
60775859.txt_1
60775859.txt
Paynova founded. Focus on technical development. 2001 Marketing commenced. 2002 Paynova Wallet launched. Contracts signed with the first Swedish e-retailers. 2003 The new security standard for payments using VISA cards was introduced for the Paynova Wallet. 2004 Contracts signed with several important reference custo...
1