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1cons | 60324225.txt_0 | 60324225.txt | Report and Financial Statements for the year ended 30 September 2002
ANEWVISION
Chairman's Statement - Our Vision Review Of Operations - Creating A Vision For Tomorrow
Officers And Professional Advisors Directors' Report
Independent Auditors' Report Group Profit And Loss Account
Consolidated Balance Sheet Company Ba... | 0 |
1cons | 60324225.txt_1 | 60324225.txt | during the second half of the year. The overhead has increased as part of the Company's planned expansion in the second half to £450,000 taking the annual charge to £876,000 (£490,000 for 2001). After adjustment for flotation costs and other, non-recurring items, the normalised overhead was £760,000, representing a 55... | 1 |
1cons | 60324225.txt_2 | 60324225.txt | about objects under inspection may be captured and analysed. Commercial applications for the technology include security, from which we derived over 66 percent of sales last year, with the balance principally arising from industrial inspection products. The product technology and its commercialisation in differing app... | 2 |
1cons | 60324225.txt_3 | 60324225.txt | D X-ray technology. Following this agreement, the company obtained an order in August from a British government agency for a mobile baggage screening system incorporating a 3DX-CameraTM. In addition, development and product supply contracts were concluded with both the British Government and the Transport Security Admi... | 3 |
1cons | 60324225.txt_b0 | 60324225.txt | General Meeting held on 22nd April 2002 as if Section 89(1) of the Act did not apply to any such allotment, provided that such power shall be limited to the allotment of equity securities for cash up to an aggregate nominal amount being five percent of the Company's issued share capital as shown by the latest publishe... | 4 |
1cons | 60324225.txt_b1 | 60324225.txt | Melton Mowbray, Leicestershire, LE13 0PB for the purpose of considering and, if thought fit, passing the following resolutions as to resolutions 1-5 as Ordinary Resolutions and as to resolution 6 as a Special Resolution.
ORDINARY RESOLUTIONS 1. To receive and adopt the financial statements for the year ended
30 Septem... | 5 |
1cons | 61867700.txt_0 | 61867700.txt | San Leon Energy plc Annual Report and Accounts 2012
Contents
San Leon is a young, dynamic company with ambitious growth plans and a strong sense of responsibility to our stakeholders.
We aim to combine entrepreneurial flair with the discipline and governance of a public listed company.
We have completed four acquisi... | 0 |
1cons | 61867700.txt_1 | 61867700.txt | 12 Poland 14 Morocco 16 Albania and Ireland 18 Our expertise 20Briefing note on unconventional exploration and production
Governance
We work to strict standards of governance and responsibility. Our Board was strengthened with the appointment of Con Casey as a Non-Executive Director in September 2012.
24 Board of Dire... | 1 |
1cons | 61867700.txt_2 | 61867700.txt | 37 Consolidated income statement 37Consolidated statement
of comprehensive income 38Consolidated statement
of changes in equity 40Company statement
of changes in equity 42Consolidated statement
of financial position 43Company statement
of financial position 44Consolidated statement
of cash flows 45Company statement
of... | 2 |
1cons | 61867700.txt_3 | 61867700.txt | 02
2010
Island Oil & Gas acquisition The Island acquisition added conventional offshore assets in the Celtic Sea as well as a number of exciting assets in the Atlantic Margin off the west coast of Ireland. In addition, the Company increased its Moroccan onshore acreage in Zag and Tarfaya and gained interests in the Fo... | 3 |
1cons | 61867700.txt_b0 | 61867700.txt | Polish limited liability company Polish LLP Special purpose vehicle Sunningdale Oils (Ireland) Limited Super Nova Resources Inc. Talisman Energy Inc. Trillion cubic feet United Oilfield Services Sp. z o.o. Valhalla Oil & Gas AS YA Global Master SPV Ltd
Reserves
Proved Probable
Possible
Gross Net 1P 2P 3P
Reserves wh... | 4 |
1cons | 61867700.txt_b1 | 61867700.txt | been approved as a nominated advisor for AIM by the London Stock Exchange NovaSeis Sp. z o.o. Net present value
74
Annual Report and Accounts 2012 San Leon Energy plc
Overview
Business review
Governance
Financial statements
OMV OTCQX
PGNiG PLC or S.A. Premier Oil Prospectiuni Providence PSE Kinsale Energy Real... | 5 |
1cons | 61535686.txt_0 | 61535686.txt | Worthington Group plc
Report and Accounts for the year ended 31 March 2009
Company number: 527186
Contents
Directors and Advisers
1
Chairman's Statement
2
Directors' Report
3-4
Report on Corporate Governance
5-6
Directors' Remuneration Report
7-8
Statement of Directors' Responsibilities
9
Independent Aud... | 0 |
1cons | 61535686.txt_1 | 61535686.txt | Collins Stewart Limited 9th Floor 88 Wood Street London EC2V 7QR
Bankers HSBC Bank plc 100 King Street Manchester M60 2HD
Solicitors Kuit Steinart Levy 3 St Mary's Parsonage Manchester M3 2RD
Auditors UHY Hacker Young Manchester LLP St James Building 79 Oxford Street Manchester M1 6HT
Registrars Neville Registrars Ne... | 1 |
1cons | 61535686.txt_2 | 61535686.txt | the pension scheme assets following a turbulent year in the markets, which adversely affected the values of most classes of asset. Trimmings by Design ("Trimmings"), in which we have a 44% shareholding, had a difficult year, as did many similar companies, as a result of reduced demand from its retail customers. We rec... | 2 |
1cons | 61535686.txt_3 | 61535686.txt | despite this the scheme deficit on an IAS 19 basis increased to £2,641,000 (2008: £918,000). Whilst the scheme liabilities reduced slightly the value of the scheme assets fell considerably as a result of the market turbulence, resulting in the large increase in the deficit. The pension scheme funding risk continues to... | 3 |
1cons | 61535686.txt_b0 | 61535686.txt | 2,313)
1,849 18.8%
(217) 1.9%
(689) 6.1%
(162) 1.5%
(1,189) 13.3%
135 1.4%
856 9.1%
318 3.9%
Best estimate of contributions to be paid to plan for the year ending 31 March 2010 The best estimate of contributions to be paid to the plan for the year ending 31 March 2010 is £180,000.
23. Related party disclosures... | 4 |
1cons | 61535686.txt_b1 | 61535686.txt | 6.8
Actual return on plan assets The actual return on the plan assets over the year ending 31 March 2009 was minus £1,170,000.
Worthington Group plc Report & Accounts Year Ended 31 March 2009 28
Notes to the Financial Statements
22. Retirement benefit schemes continued
The five year history of experience adjustm... | 5 |
1cons | 61637174.txt_0 | 61637174.txt | 2011 Annual Report
E.ON Group Financial Highlights1
in millions Electricity sales2 (billion kWh) Gas sales2 (billion kWh) Sales EBITDA3 EBIT3 Net loss/Net income Net loss/Net income attributable to shareholders of E.ON AG Underlying net income3 Investments Cash provided by operating activities of continuing operatio... | 0 |
1cons | 61637174.txt_1 | 61637174.txt | 861 -2,219 2,501 6,524 6,610 -36,385
3.9 39,613 152,872
8.4 8.3 6.1 90 78,889 -1.16 18.76 1.00 1,905 31.8
2010 1,030.4 1,342.4 92,863 13,346
9,454 6,281 5,853 4,882 8,286 10,614 -37,701
2.8 45,585 152,881
14.4 8.3 6.1 4,000 85,105 3.07 21.87 1.50 2,858 43.7
+/- % +11 +28 +22 -30 -42 -130 -138 -49 -21 -38
+1,3164 +1.1... | 1 |
1cons | 61637174.txt_2 | 61637174.txt |
6 Corporate Profile and Operating Environment 24 Earnings Situation 36 Financial Condition 40 Asset Situation 41 E.ON AG's Earnings, Financial, and Asset Situation 42 Corporate Sustainability 43 Employees 47 Technology and Innovation 50 Risk Report 60 Forecast
66 Consolidated Financial Statements
66 Independent Audito... | 2 |
1cons | 61637174.txt_3 | 61637174.txt | pressure in our gas wholesale business; and the early shutdown of a number of our nuclear power stations in Germany--in 2011 we were able to move forward with our strategy and, under our E.ON 2.0 program, to take the first important steps towards a significantly more efficient organizational setup.
Our EBITDA reflects... | 3 |
1cons | 61637174.txt_b0 | 61637174.txt | the E.ON Group.
Value at risk ("VaR")
Risk measure that indicates the potential loss that a portfolio of investments will not exceed with a certain degree of probability (for example, 99 percent) over a certain period of time (for example, one day). Due to the correlation of individual transactions, the risk faced by ... | 4 |
1cons | 61637174.txt_b1 | 61637174.txt | monitoring the performance of E.ON's business, ROACE is the ratio between E.ON's EBIT and average capital employed. Average capital employed represents the interest-bearing average capital tied up in the E.ON Group.
ROCE
Acronym for return on capital employed. ROCE is the ratio between E.ON's EBIT and capital employed... | 5 |
1cons | 61303829.txt_0 | 61303829.txt | COOLABI PLC REPORT AND ACCOUNTS 2009
Proof 3: 12.04.10
COOLABI PLC
Contents
Page
1 Company Information 2 Chairman's Statement 3 Chief Executive's Review 8 Finance Director's Review 10 Report of the Directors 13 Corporate Governance Statement 15 Remuneration Report 16 Auditors' Report 17 Consolidated Statement of Co... | 0 |
1cons | 61303829.txt_1 | 61303829.txt | 0QS
Capita Registrars Ltd Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0GA
3735898
COOLABI PLC
Chairman's Statement
Overview
I am pleased to present the Group's results for the 18 months to 31 December 2009. This period has once again seen very good progress made across all our principal assets and, ha... | 1 |
1cons | 61303829.txt_2 | 61303829.txt | of this charge is provided in the Finance Director's Review.
During the year the Directors decided to change the period end from 30 June to 31 December in order to improve the usefulness of the financial statements and so comparative figures are for the 12 months ended 30 June 2008.
Share Placings & Acquisitions
On 23... | 2 |
1cons | 61303829.txt_3 | 61303829.txt | of John Creasey Literary Management Limited had been acquired for an initial consideration of £85,000. We believe these literary estates have good potential for growth and that there is scope to acquire other attractive literary estates and to build a significant presence in this lucrative market.
On 21 October 2009, ... | 3 |
1cons | 61303829.txt_b0 | 61303829.txt |
3,544,671 (1,867,085)
69,150 1,900,000 (112,865)
3,533,871
18. Financial commitments and contingent liabilities The Company had no capital commitments at 31 December 2009 (30 June 2008: £nil).
The Company had annual commitments under non-cancellable operating leases as follows:-
Expiring not later than one year Exp... | 4 |
1cons | 61303829.txt_b1 | 61303829.txt |
4,659,948 -
4,659,948
3,969,411 1,662,500 (112,865)
5,519,046
16. Reserves
At 30 June 2008 Loss for the financial period Share-based payment costs Issue of share capital Share issue costs At 31 December 2009
Profit and loss account
£ (5,329,948) (1,867,085)
69,150 -
(7,127,883)
Share premium
account £
3,969,411
-... | 5 |
1cons | 61035528.txt_0 | 61035528.txt | Brammer plc Annual Report 2007
>deliveri
Brammer is a pan-European, added value technical distributor with a strong local presence. We provide power transmission components, engineering and other related industrial services and fulfil a pivotal role between customers and suppliers, adding value to both through service... | 0 |
1cons | 61035528.txt_1 | 61035528.txt | by developing the Insite concept with our larger customers; by cross-selling; and through acquisition.
Our capabilities strategy aims to ensure that our people are the best recruited, best trained, and most highly skilled people in the industry.
Our cost strategy ensures that we source product under the most advantage... | 1 |
1cons | 61035528.txt_2 | 61035528.txt | airs > Drive design > Application advice
> Product and brand rationalisation
> Standardisation
> Technical consultancy > 24/7/365 service > Component kitting > Delivery to line
> Stock profiling
> Supplier reduction
> Vendor managed inventory
> Training
> Equipment surveys
> Insite services
> Energy survey/ monitorin... | 2 |
1cons | 61035528.txt_3 | 61035528.txt | 9%
2006 35% 26% 17%
9% 9% 4%
Revenue by product
5
4
1
3 2
5 4 3
2
2007 2006
1 Bearings and linear motion
42% 43%
2 Mechanical power
transmission
19% 20%
1
3 Fluid power
14% 13%
4 Seals
10% 11%
5 Tools and general
maintenance
15% 13%
With 325 locations in 15 countries, Brammer has the widest cover... | 3 |
1cons | 61035528.txt_b0 | 61035528.txt | facility of other companies within the Brammer plc group.
11 Related party transactions
Transactions with fellow subsidiary members of Brammer plc are not required to be disclosed under FRS 8 as these transactions are fully eliminated on consolidation.
Brammer plc Annual Report 2007
89
Financial calendar 2008
20 ... | 4 |
1cons | 61035528.txt_b1 | 61035528.txt | and expenses were £15.8m. The placing shares rank pari passu in all respects with the existing issued shares.
8 Called up share capital
Ordinary shares of 20p each Authorised
Allotted, called up and fully paid At 31 December
2007 Number
70,000,000
52,877,697
2006 Number
70,000,000
47,927,202
During the year 155,4... | 5 |
1cons | 61066227.txt_0 | 61066227.txt | Annual Report 2007
PEGAS NONWOVENS S.A.
Annual report 2007
02 Introduction 04 Year 2007 in Brief 05 Delivering on Targets 08 Statement from the Chief Executive
Officer 10 Management Report
26 Investor Information 28 Corporate Governance 48 Consolidated Financial Statements
of PEGAS NONWOVENS S.A. and Independent A... | 0 |
1cons | 61066227.txt_1 | 61066227.txt | ENS S.A. (hereafter "PEGAS" or "the Company" or "Group") is one of the leading European producers of nonwoven textiles for use primarily in the personal hygiene products market. PEGAS supplies its customers with spunbond and meltblown (together,,,spunmelt") polypropylene- and polypropylene/ polyethylene - based (,,PP" ... | 1 |
1cons | 61066227.txt_2 | 61066227.txt | EGAS DS a.s., PEGASNT a.s., PEGAS NW a.s. and PEGAS NS a.s., all located in the Czech Republic. At the end of 2007, PEGAS employed 384 people. Shares in PEGAS are listed on the Prague Stock Exchange and on the Warsaw Stock Exchange, following an Initial Public Offering in December 2006. Shareholding structure ch... | 2 |
1cons | 61066227.txt_3 | 61066227.txt | Our financial performance in 2007 confirmed the Company's unique position as a market leader in technology and a top producer of spunmelt nonwovens in Europe.
Financials (EUR thousands) Total Revenues EBITDA Profit from Operations Net Profit for the Period Attributable to Shareholders No. of Shares - End of Period ("E... | 3 |
1cons | 61066227.txt_b0 | 61066227.txt | of accounting standards give a true view of assets, liabilities, financial position and profit or loss of the Company and the undertakings included in the consolidation taken as a whole and that the management report includes a fair view of the development and performance of the business and the position of the Compan... | 4 |
1cons | 61066227.txt_b1 | 61066227.txt | , production of plastic and rubber products Production of nonwovens textiles. R&D of technology, textiles and manufacturing Production of textiles Production of textiles Production of nonwovens textiles, intermediation of trade and services, R&D in the field of natural, technical and social science
Expenses of PEGAS g... | 5 |
1cons | 61301485.txt_0 | 61301485.txt | 2009 REFERENCE DOCUMENT
Content
1 Management report of the Board
of Directors for 2009
3
Comparison of key figures: 2007-2009
5
Dividends
7
Group performance by category
7
Group performance by geographical area
10
Management of currency and interest rate risks 12
Investor relations
13
Prospects for 201... | 0 |
1cons | 61301485.txt_1 | 61301485.txt | ' special report on regulated agreements and commitments with third parties 128
5 Corporate governance
Chairman's report on the Board of Directors function and on the internal control procedures implemented by the Company
Statutory Auditors' report
129
130 139
2 Annual information report
45
List of the information... | 1 |
1cons | 61301485.txt_2 | 61301485.txt | consolidated financial statements
105
1 2 3 4 5 6 7
Contents
2009 Reference document
This is a free translation of the reference document. The French version of the reference document was filed with the AMF Autorité des Marchés Financiers (Paris Stock Exchange Authorities) on April 1, 2010, in accordance with Ar... | 2 |
1cons | 61301485.txt_3 | 61301485.txt | Reference document
1
Contents
1
Management report of the Board
2
of Directors for 2009
3
Comparison of key figures: 2007-2009 5
Share capital
14
4
Dividends
7
Senior Management compensation
16
5
Group performance by category
7
Mandates of the Company Officers
Group performance by geographical area... | 3 |
1cons | 61301485.txt_b0 | 61301485.txt | 2 3
164
4 5 6
7
BIC Group
2009 Reference document 163
Reconciliation table
Reconciliation table with the Annual Financial Report
Contents
Reconciliation table with the Annual Financial Report
N° INFORMATION
REFERENCE
Annual Financial Report
1
Statutory accounts
107-126
2
Consolidated financial statements
... | 4 |
1cons | 61301485.txt_b1 | 61301485.txt | transaction Amount or percentage to which related party transactions form part of the net sales of the issuer
FINANCIAL INFORMATION CONCERNING THE ISSUER'S ASSETS AND LIABILITIES, FINANCIAL POSITION 20. AND PROFITS AND LOSSES
Historical financial information Proforma financial information Financial statements Auditing... | 5 |
1cons | 61154302.txt_0 | 61154302.txt | Annual report 2008
vestas.com
wind is competitive
Vestas has reduced the cost of wind power significantly, making it financially sound to increase modern energy's share of the world's energy mix.
Vestas annual report 2008
Management report
Consolidated accounts
Non-financial issues
Vestas annual report 2008
004... | 0 |
1cons | 61154302.txt_1 | 61154302.txt | Vestas' Wind, Oil and Gas vision of sourcing at least 10 per cent of the electricity from modern energy by 2020 is becoming a reality, and the UN 2009 climate summit in Copenhagen in December will further consolidate Vestas' strong growth outlook.
Recently, many renewable energy types are being developed and improved,... | 1 |
1cons | 61154302.txt_2 | 61154302.txt | consumers, the tax payers and not least the climate and be consistent with industry capabilities.
Wind turbines generate green power, but Vestas also aims to make production and maintenance of the turbines as green as possible. By pursuing a manufacturing process that pays the greatest possible attention to the enviro... | 2 |
1cons | 61154302.txt_3 | 61154302.txt | no longer just a wind turbine. Quality and the manufacturer's financial and high-technological perform ance are key benchmarks, and in this respect, Vestas enjoys a strong position; our 30-year track record, a global organisation, a stronger balance sheet than ever before, 24-hour monitoring of more than 11,500 wind t... | 3 |
1cons | 61154302.txt_b0 | 61154302.txt | items and tax......................................................................................................25 Financial targets....................................................................................................................16
General Meeting..................................................... | 4 |
1cons | 61154302.txt_b1 | 61154302.txt | illness.................................................................................................... 100 Accounting policies, consolidated accounts.......................................................52 Accounting policies, non-financial highlights................................................. 104 Accounti... | 5 |
1cons | 60219110.txt_0 | 60219110.txt | Annual report and accounts 2001
Contents
2 Highlights 3 Portfolio summary 4 Chairman's statement 6 Operating review 19 Financial review 22 Property portfolio 24 Directors, management and advisers 25 Directors' biographies 26 Directors' report 31 Report on Directors' remuneration 36 Directors' responsibilities 37 Inde... | 0 |
1cons | 60219110.txt_1 | 60219110.txt | of innovative but prudent financing. ·The expansion of joint ventures and the new customer services division,
B-Serv, creating mutually beneficial relationships with our ownership and occupancy partners.
Annual report and accounts 2001 1
Highlights
q NAV per share up 0.9% to 333p (2000: 330p). q Net rental income up... | 1 |
1cons | 60219110.txt_2 | 60219110.txt | rental growth of 1.7% pa over the next 5 years to exceed our pre-tax WACC and create shareholder value. With the recent transformation of our business and the initiatives notably B-Serv and the joint ventures I believe that we are now at the beginning of a new period of strengthening our market leading position."
... | 2 |
1cons | 60219110.txt_3 | 60219110.txt | p
1,447.1 674.9 803.4
47% 84% 1.9
Change %
9.7 0.7 (13.4)
2.1 (13.1)
2.9 0.9
2 Annual report and accounts 2001
Portfolio summary
Property assets Portfolio share Valuation deficit Running yield (excluding voids)
(including share of joint ventures)
Industrial
£1,373.9m 87.1%
(0.1%) 6.8%
Office
£203.1m 12.9%
(0.0%)... | 3 |
1cons | 60219110.txt_b0 | 60219110.txt | 493 6,037,439 11,020,168 50,673,393 174,995,463
100.0 243,028,956
Percentage of Ordinary shares
0.1 2.5 4.5 20.9 72.0
100.0
Registrars and shareholder administration Enquiries relating to shareholdings in the Company and notification of change of name or address should be sent to the Company's registrars, Lloyds TSB... | 4 |
1cons | 60219110.txt_b1 | 60219110.txt | Shareholder information
Financial calendar
Annual General Meeting Dividend on Preference shares payable Final dividend for 2001 payable
26 April 2002 30 June /31 December
24 June 2002
Analysis of Ordinary shareholders
Category of shareholder
Unit Trusts Pension funds Insurance companies Investment Trusts and other f... | 5 |
1cons | 60747580.txt_0 | 60747580.txt | Changing the way the world connects
Annual Report and Financial Statements 2005
Contents 02 Financial and operational highlights 03 CSR at a glance 04 Chairman's statement 06 Chief Executive Officer's review 12 CSR's markets and opportunities 22 Business Review 32 Corporate Governance 36 Board of Directors 38 Directo... | 0 |
1cons | 60747580.txt_1 | 60747580.txt | 531
R&D Expenditure $'000
60,340
253,146
27,682 2002
67,622 2003
2004
2005
27,583
12,602
16,584
2002
2003
2004
2005
2 Changing the way the world connects
CSR at a glance
CSR is the market leader in single chip wireless solutions using the 2.4GHz Bluetooth personal area network standard, designed to sup... | 1 |
1cons | 60747580.txt_2 | 60747580.txt |
CSR plc Annual Report and Financial Statements 2005 3
Chairman's statement
During the past year, significant value creation has been achieved by your company, earnings per share rose from $0.48 to $0.62 and market capitalisation passed the billion pound mark.
2005 has proved yet another remarkable year for CSR. Our... | 2 |
1cons | 60747580.txt_3 | 60747580.txt | acquisition of the software business of UbiNetics in August. Clarity Technologies provides innovative software to filter out background noise and improve the quality of audio reception. The technology has been integrated extremely quickly into our product offering and was available to
customers before year end. UbiNe... | 3 |
1cons | 60747580.txt_b0 | 60747580.txt | 45 72 200 380 Fax: +45 96 354 599 www.csr.com
France Cambridge Silicon Radio SARL Bat. 7, Green Side 400, Av Roumanille BP 309 06906 Sophia Antipolis Cedex France Tel: +33 4 93 00 87 57 Fax: +33 4 93 00 87 55 www.csr.com
India CSR India Private Limited Suraj Ganga Soft Park, 3rd Floor #34, Sarakki Industrial Layout 1s... | 4 |
1cons | 60747580.txt_b1 | 60747580.txt | mm (12') in diameter, in which integrated circuits are manufactured; a wafer may contain several thousand individual integrated circuits
wireless modem: a modem that accesses a wireless network
yield: when used in connection with manufacturing, the ratio of the number of usable products to the total number of products ... | 5 |
1cons | 61508164.txt_0 | 61508164.txt | ANNUAL REPORT
AND ACCOUNTS
For the year ended 31 March 2011
Mulberry Annual Report and Accounts
Year ended 31 March 2011
Financial Highlights l Revenues increased by 69% to £121.6 million (2010: £72.1 million) l Retail sales up 44% to £73.5 million, like-for-like up 43% l Wholesale shipments to third-parties up 130% ... | 0 |
1cons | 61508164.txt_1 | 61508164.txt | New London headquarters opened on Kensington Church Street
8 Year revenue growth
130 120 110 100
90 80 70 £m 60 50 40 30 20 10
0
2004
2005
2006
2007
2008
2009
2010
2011
Mulberry Annual Report and Accounts Contents
Chairman and Chief Executive's review Financial review Directors, secretary and advisers Cor... | 1 |
1cons | 61508164.txt_2 | 61508164.txt | programme of new store openings in all regions, means that future growth is becoming less dependent upon consumers in the UK or any other single market.
Looking forward, we will continue our strategy of building the brand in international markets by investing in opening shops and progressively increasing our marketing... | 2 |
1cons | 61508164.txt_3 | 61508164.txt | , accounting for 8% of Group sales (2010: 8%). In addition to being a profitable and growing sales channel, the website is a key marketing tool for the brand.
Our two stores in New York have recorded sales increases of 122% compared to the prior year whilst our North American wholesale and online businesses have also i... | 3 |
1cons | 61508164.txt_b0 | 61508164.txt | all relevant factors (for example, the effect on earnings per share), they believe that such purchases are in the best interests of the Company and shareholders generally. The overall position of the Company will be taken into account before deciding upon this course of action. The decision as to whether any such shar... | 4 |
1cons | 61508164.txt_b1 | 61508164.txt | do not have any intention at the present time of exercising such power.
Resolution 9 authority to purchase ordinary shares (market purchases) Resolution 9, which will be proposed as a special resolution, authorises the Directors to make market purchases of up to 2,958,475 ordinary shares (representing approximately ... | 5 |
1cons | 62166469.txt_0 | 62166469.txt | ANNEX to the Consolidated Annual Report
Report on Compliance with the Corporate Governance Code for the Vilnius Stock Exchange Listed Companies by ZEMAITIJOS PIENAS AB
In this report Zemaitijos Pienas AB (,,the Company") presents information, in accordance with Articl... | 0 |
1cons | 62166469.txt_1 | 62166469.txt | development strategy
company's development strategy and objectives by
and objectives in the annual and interim
clearly declaring how the company intends to meet the
(quarterly) reports of the Company.
interests of its shareholders and optimize shareholder
value.
1.2. All management bodies of a company should Ye... | 1 |
1cons | 62166469.txt_2 | 62166469.txt | of
Company are responsible for ensuring that the
persons other than the company's shareholders (e.g.
rights and responsibilities of the Company's
employees, creditors, suppliers, clients, local
shareholders, employees and suppliers are
community), participating in or connected with the
respected. The employees ... | 2 |
1cons | 62166469.txt_3 | 62166469.txt | of collegial bodies for supervision and management facilitates clear separation of management and supervisory functions in the company, accountability and control on the part of the chief executive officer, which, in its turn, facilitate a more efficient and transparent management process. 2.2. A collegial management ... | 3 |
1cons | 62166469.txt_b0 | 62166469.txt | The Stock Exchange publishes the information received on its website and the trading system; in this way simultaneous disclosure is ensured. Furthermore, the Company seeks to publish the information either before or after the trading session at the Stock Exchange, presenting it simultaneously to all the markets in whi... | 4 |
1cons | 62166469.txt_b1 | 62166469.txt | the company's policy with regard to human resources, employee participation schemes in the company's share capital, etc. should be disclosed when information specified in item 7 of Recommendation 10.1 is under disclosure.
22
10.5. Information should be disclosed in such a way Yes that neither shareholders nor inves... | 5 |
1cons | 61472368.txt_0 | 61472368.txt | Camellia Plc
2010
123
Camellia Plc
Report and accounts 2010
Contents
page
Directors and advisers
2
Chairman's statement
3
Report of the directors
7
Corporate governance
15
Statement of directors' responsibilities
18
Remuneration report
19
Consolidated income statement
22
Statement of comprehensive i... | 0 |
1cons | 61472368.txt_1 | 61472368.txt | , FCA D A Reeves, MSc C P T Vaughan-Johnson, FCIB
Chairman (iii) Deputy chairman, independent non-executive director and senior independent director (i) (ii) (iii)
Joint managing director Non-executive director Joint managing director Finance director Non-executive director (i) Independent non-executive director (i) (... | 1 |
1cons | 61472368.txt_2 | 61472368.txt |
The profit before tax for the year to 31 December 2010 amounted to £73.14 million compared with £34.14 million in the previous year. Please note however that the profit for 2010 includes a gain of £11.1 million (£2.7 million in 2009) in respect of changes in the fair value of biological assets. This gain is unrealised... | 2 |
1cons | 61472368.txt_3 | 61472368.txt | again constrained production particularly in the Dooars and in Darjeeling. The investment in factory redevelopment is now nearing completion, and irrigation infrastructure is proving its worth with prices for quality teas showing a firmer trend throughout the year. With the political situation in both Darjeeling and t... | 3 |
1cons | 61472368.txt_b0 | 61472368.txt | : adequate accounting records have not been kept by the company, or returns adequate for our audit have not been received
from branches not visited by us; or the parent company financial statements and the part of the Directors' remuneration report to be audited are not in
agreement with the accounting records and ... | 4 |
1cons | 61472368.txt_b1 | 61472368.txt | of the company's affairs as at 31 December
2010 and of the group's profit and group's and parent company's cash flows for the year then ended; the group's financial statements have been properly prepared in accordance with IFRSs as adopted by the European
Union; the company's financial statements have been properl... | 5 |
1cons | 61859060.txt_0 | 61859060.txt | 2
BANCA CARIGE GROUP REPORT ON OPERATIONS AND CONSOLIDATED FINANCIAL STATEMENTS 2012
FOREWORD
NOTICE OF SHAREHOLDER'S MEETING
STRUCTURE OF THE BANCA CARIGE GROUP AS AT 31.12.12
BOARD OF DIRECTORS, BOARD OF THE STATUTORY AUDITORS AND INDIPENDENT AUDITORS
POWERS OF THE MANAGEMENT BODIES AND THEIR DELEGATED AUTHORITY
... | 0 |
1cons | 61859060.txt_1 | 61859060.txt | Consolidated balance sheet - Consolidated income statement - Consolidated statement of comprehensive income - Changes in consolidated shareholders' equity - Consolidated statement of cash flows
CONSOLIDATED EXPLANATORY NOTES Part A Accounting policies
A 1 Introduction Section 1 Statement of compliance with inter... | 1 |
1cons | 61859060.txt_2 | 61859060.txt | ANNEXES
5
6
10
11
12
14
15 16 17 19 21 36 44 45 47 49 51 52 52 52 53 57 70
71
72 73 75 76 77 79
80 81 82 82 82 84 88 89 90 109 112 192 229 231 311 323 325 329 332
339
341
344
3
BANCA CARIGE SpA REPORT ON OPERATIONS AND FINANCIAL STATEMENTS 2012
FINANCIAL HIGHLIGHTS
356
REPORT ON OPERATIONS
357
- Trading activi... | 2 |
1cons | 61859060.txt_3 | 61859060.txt |
387
- Statement of cash flows
389
EXPLANATORY NOTES
390
Part A Accounting policies
390
A 1 Introduction
391
Section 1 Statement of compliance with international accounting standards
391
Section 2 General accounting policies
391
Section 3 Subsequent events
392
Section 4 Other aspects
392
A... | 3 |
1cons | 61859060.txt_b0 | 61859060.txt | SIC 13 SIC 15 SIC 21
SIC 25
Jointly Controlled Entities Non-Monetary Contributions by Venturers Reg. 1126/2008 (29/11/2008), Reg. 1274/2008 (18/12/2008)
Operating Leases Incentives
Reg. 1126/2008 (29/11/2008), Reg. 1274/2008 (18/12/2008)
Income Taxes Recovery of Revalued Non-Depreciable Assets
Reg. 1126/2008... | 4 |
1cons | 61859060.txt_b1 | 61859060.txt | the Construction of Real Estate
Reg. 636/2009 (23/07/2009)
Hedge of Net Investment in a Foreign Operation
Reg. 460/2009 (05/06/2009), Reg. 243/2010 (24/03/2010)
Distributions of Non-cash Assets to Owners
Reg. 1142/2009 (27/11/2009)
Transfers of Assets from Customers
Reg. 1164/2009 (01/12/2009)
Extinguishing Fi... | 5 |
1cons | 61739207.txt_0 | 61739207.txt | 01
2011
.......................................................................
Annual report
02
.C..o..n.t..e..n..t..s.................................................................................................................................2..0.1..1...K.n..o...w..it....A.n..n..u..a..l...r.e...p..o...r..t..
03... | 0 |
1cons | 61739207.txt_1 | 61739207.txt | .........
28 We are Knowit
................................................................................................................................
33 Share
.................................................................................................................................
35 Board of Directors
...... | 1 |
1cons | 61739207.txt_2 | 61739207.txt | h.e.y.e.a.r.........................................................2.0.1.1.K.n.o.w..it.A.n..n.u.a.l.r.e.p.o.r.t.
New group president and new ventures
...................................................................................................
Per Wallentin took over as president and CEO February 3, 2011 after A... | 2 |
1cons | 61739207.txt_3 | 61739207.txt | EK 2.10200
MSEK
150
10.3%
9
1,928 1,698 1,385 1,308 982
199 177 154 151 101
100
6
50
3
0
0
20200077 20200088 20200099
22001100
22001111
22000077
22000088
22000099
22001100
22001111
The operating profit before amortization of intangible assets
Net sales for 2011 totaled SEK 1,927.7 (1,698.4) million... | 3 |
1cons | 61739207.txt_b0 | 61739207.txt | 4610 Kristiansand, Norway Phone +47 90 05 87 66
Knowit Reaktor Stockholm AB Klarabergsgatan 60 Box 3383 SE-103 68 Stockholm, Sweden Phone +46 8 700 66 00
Knowit Secure AB Klarabergsgatan 60 Box 3383 SE-103 68 Stockholm, Sweden Phone +46 8 700 66 00 Fax +46 8 700 66 10
Platensgatan 8 SE-582 20 Linköping, Sweden Phone +4... | 4 |
1cons | 61739207.txt_b1 | 61739207.txt | 46 19 12 88 20
Knowit Net Result AB Klarabergsgatan 60 Box 844 SE-101 36 Stockholm, Sweden Phone +46 8 410 370 00
Knowit Net Result Solutions AB Klarabergsgatan 60 Box 844 SE-101 36 Stockholm, Sweden Phone +46 8 410 370 00
Knowit Norrland AB Stationsgatan 43 SE-972 33 Luleå, Sweden Phone +46 920 157 27
Storgatan 12 SE-... | 5 |
1cons | 61278256.txt_0 | 61278256.txt | Specialty Scanners plc
Specialty Scanners plc
Contents
Directors and Secretary Service Providers Chairman's Statement Report of the Directors Statement of Directors' Responsibilities Independent Auditor's Report to Shareholders Group Profit and Loss Account Group Balance Sheet Company Balance Sheet Group Cash Flow S... | 0 |
1cons | 61278256.txt_1 | 61278256.txt | /15 William Road London NW1 3ER
Adler Shine LLP Chartered Accountants Aston House Cornwall Avenue London N3 1LF
Edwin Coe Solicitors 2 Stone Building Lincolns Inn London WC2A 3TH
Marks & Clerk Chartered Patent Attorneys 90 Long Acre London WC2E 9RA
Capita Registrars Northern House Woodsome Park Fenay Bridge Huddersfi... | 1 |
1cons | 61278256.txt_2 | 61278256.txt | ys, award winning, New Products R&D Programme. This exciting programme continues to progress well. The award of a landmark, £1.6 million Technology Strategy Board [www.innovateuk.org] Grant is indicative of the inherent potential of this programme.
The Group is continuing to maintain its well-established links with two... | 2 |
1cons | 61278256.txt_3 | 61278256.txt | Companys growth strategy has two major strands; the Market Entry & Revenue Generation Programme and the New Products R&D Programme.
Market Entry & Revenue Generation Programme : The focus of this programme is the commercialisation of the Companys proprietary, novel Intra-Operative MR Scanner (Mk-I) product in partners... | 3 |
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