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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 |
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