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61187071.txt_2
61187071.txt
.5 Factors likely to have impact in the event of a takeover bid 5.6 Pledged stock, guarantees, sureties 109 110 113 115 116 117 119 Additional information to the Reference Document 121 6 6.1 Person responsible for the reference document 122 6.2 Independent auditing of the financial statements 122 6.3 Person in ch...
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61187071.txt_3
61187071.txt
6 1.5 Management of risks and insurance 6 1.5.1 Risk analysis 6 1.5.2 Insurance policy 11 1.6 Operational organization of the Group 12 1.7 Shareholder information 13 1.8 Bonds 13 1.9 Dividends 14 - rEfErence document 2008 1 1 The ANOVO group 1.1 Highlights RR1.1 Highlights "It happened in 2008..." ...
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61187071.txt_b0
61187071.txt
.6 Description of any clause which might delay, postpone or prevent a change in control PAGES 82 116 n/a 116 n/a 22-23; 82 4; 21 n/a 27-82 28-29 100; 105-107 n/a 28 n/a n/a 14 9 81-82 113-115 n/a 113-114 58; 114 113-114 56-57; 114 115 110 117 111-113 112 111-113 117-118 - rEfErence document 2008 127 6 Additional...
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61187071.txt
the ways in which and the conditions under which they can be converted, exchanged or purchased 21.1.5 Disclosure of the terms governing all purchase rights and/or obligations associated with stock subscribed but not paid in, or about any company intending to raise new equity 21.1.6 Information about any group memb...
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60873047.txt_0
60873047.txt
SUMUS LIMITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 30 SEPTEMBER 2004 Registered Number: 4127940 SUMUS LIMITED FINANCIAL STATEMENTS FOR THE PERIOD ENDED 30 SEPTEMBER 2004 CONTENTS Company information Chairman's report and business review Directors' report Independent auditors' report Profit and loss account Balan...
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60873047.txt_1
60873047.txt
OVERVIEW I am pleased to report on a very successful period, during which we have enjoyed strong organic growth in all our core business activities. In accordance with our strategic and operational objectives, the Board is determined to ensure that Sumus is positioned to gain maximum advantage from the flow of opportun...
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60873047.txt_2
60873047.txt
,140 39.8% 12months to 31st December 2003 £'000 7,880 1,277 1,108 202 822 24.5% Turnover against the same period to 30th September last year has increased by some 38%. Pre-tax profit in this nine-month period, by comparison to the previous twelve months, has increased by 124.8% to £453,375 whilst our profit ratio has...
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60873047.txt_3
60873047.txt
development potential, as well as to maintain funds for capital adequacy and PI self insurance purposes. As of 1st December 2004, Falcon has re-entered the PI market, thus freeing some further capital adequacy headroom. Page 2 SUMUS LIMITED BUSINESS DEVELOPMENT We seek value-enhancing joint ventures and natural gro...
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60873047.txt
DS Cash in hand and at bank Loan At 31 December 2003 £ 1,038,454 (100,000) 938,454 Cash flows £ 544,901 - 544,901 At 30 September 2004 £ 1,583,355 (100,000) 1,483,355 The above represents the total movement in net funds during the period. Page 18 SUMUS LIMITED NOTES TO THE FINANCIAL STATEMENTS FOR THE PERIOD END...
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60873047.txt
2004 £ 317,296 - 317,296 822,549 Closing shareholders' funds 1,139,845 Represented by equity interests 1,139,845 Group As at 31 December 2003 £ 159,230 - 159,230 663,319 822,549 822,549 Company As at 30 September 2004 £ - 100,000 100,000 100,000 Company As at 31 December 2003 £ - 100,000 100,000 100,000 19 RECO...
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60543657.txt_0
60543657.txt
Annual report and accounts 2004 Contents Page Chairman's Statement 2 Financial Review 4 Directors' Report 5 Report on Corporate Governance 7 Directors' Remuneration Report 9 Statement of Directors' Responsibilities 13 Auditors' Report 14 Consolidated Profit and Loss Account 15 Consolidated Balance S...
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60543657.txt_1
60543657.txt
Group and its shareholders. The Company achieved a major step in implementing the strategy set out in my report to shareholders last year, namely the disposal of mature assets to recycle capital whilst developing new Freeport centres to maximise shareholder value. In March 2004, we introduced Hermes as a 99% partner i...
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60543657.txt_2
60543657.txt
related to potential gains arising in future accounting periods. Under current accounting standards Freeport is not permitted to recognise this contingent asset at this time. Consequently, there is a £47.5 million exceptional charge arising form the Hermes transactions. It is the opinion of the directors that the comm...
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60543657.txt_3
60543657.txt
and operates approximately 1.4 million sq ft of floor space, divided 88% in mainland Europe and 12% in the UK. We are presently marketing the remainder of the Group's UK assets with the objective of releasing further funds for development. These significant events have tested our management resources and would not hav...
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60543657.txt_b0
60543657.txt
on the date two days before any adjourned meeting). Changes to entries on the register of members after this time shall be disregarded in determining the rights of any person to attend or vote at the meeting. (iv) Copies of the directors' service contracts with the Company and the register of interests of the director...
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60543657.txt
) take(s)) such action as shall be necessary to ensure that a message is transmitted by means of the CREST system by any particular time. In this connection, CREST members and, where applicable, their CREST sponsors or voting service providers are referred, in particular, to those sections of the CREST Manual concernin...
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60712926.txt_0
60712926.txt
Annual report and financial statements 2005 Jessops plc Annual report and financial statements 2005 We ended the financial year with a total of 278 stores located across the UK. These stores fall into four main formats: 254 High Street locations, 4 World Camera Centres, 13 out of town stores, and 7 stores in region...
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60712926.txt_1
60712926.txt
Watson Reading Karen Lamerick Head Office turnover £m 350 319 327 300 287 250 240 207 200 162 150 100 50 0 2000 2001 2002 2003 2004 2005 EBITA £m 20 19.5 18.0 18 17.1 16 14 13.5 12 10.8 10 8.6 8 6 4 2 0 2000 2001 2002 2003 2004 2005 stores growth 300 262 278 250 236 246 207 200 1...
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60712926.txt_2
60712926.txt
to 31.9% I the store portfolio grew by 16 to a total number of 278 stores I total like-for-like sales down 0.4% I Jessops voted Photographic Retailer of the Year for the 10th year running Highlights of the Year Contents Highlights of the year 1 Directors and Senior Managers 2 Chairman's statement 3 Chief Execu...
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60712926.txt_3
60712926.txt
debt 35 Notes to the accounts 36 Store list 55 Notice of Annual General Meeting 58 Form of proxy 59 Advisers and registered office 61 2006 reporting calendar 61 01 Jessops plc Annual report and financial statements 2005 Jessops plc Board The Board currently comprises three Executive Directors, two No...
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60712926.txt_b0
60712926.txt
mid-January 2006 27 January 2006 mid-May 2006 end of September 2006 end of November 2006 Analysis of shareholding At 30 September 2005, Jessops plc had 724 ordinary shareholdings of 2.5p ordinary shares. The following tables analyse these shareholdings by number of shares and holder type: (i) Shareholdings by numbe...
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60712926.txt_b1
60712926.txt
Registrars not less than 48 hours before the time of the meeting or any adjournment of the meeting. 6. Any alterations made to this form of proxy should be initialled. 59 Jessops plc Annual report and financial statements 2005 First Fold Second Fold LLOYDS TSB REGISTRARS THE CAUSEWAY WORTHING WEST SUSSEX BN99 6...
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60307807.txt_0
60307807.txt
2002 Annual Report MAN Aktiengesellschaft ENGINEER ING THE FUTURE At a glance MAN Group million New orders Sales Employees (number) Capital expenditures Tangible and intangible assets Assets leased out Financial assets and acquisitions Research & development expenditures Cash flow Shareholders' equity Earnings b...
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60307807.txt_1
60307807.txt
1 +1 ­6 +3 ­3 ­ ­9 ­ Commercial Vehicles Industrial Services Printing Machines Diesel Engines Industrial Equipment and Facilities MAN Aktiengesellschaft MAN Nutzfahrzeuge AG is one of the leading commercial vehicle manufacturers in Europe with production plants in Germany, Austria, Poland, Turkey and South Africa. ...
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60307807.txt_2
60307807.txt
»birthplace« of the Diesel engine and a globally leading manufacturer of large Diesel engines with works in Germany, Denmark, England, France and the Netherlands. World market leader for two-stroke propulsion engines and designer of the world's most powerful Diesel engine with 80 MW Worldwide leading supplier of large...
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60307807.txt_3
60307807.txt
(EBT) Employees* 2002 1 363 1 408 68 6 889 2001 1 489 1 415 75 7 286 million New orders Sales Earnings before taxes (EBT) Employees* 2002 3 308 3 514 29 16 440 2001 3 436 3 572 63 15 971 * Anzahl am 31.12.2002 bzw. 31.12.2001 The structure of the MAN Group »The MAN Group is one of Europe's leading producers of...
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60307807.txt_b0
60307807.txt
Report on the first quarter of 2004 Annual general meeting on financial year 2003 Report on the first half of 2004 Report on the third quarter of 2004 * Presentation of annual report 25 March 2003 25 March 2003 13 May 2003 4 June 2003 13 August 2003 12 November 2003 15 January 2004 4 March 2004 30 March 2004 30 March...
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60307807.txt
76 74 22 17 113 98 48 58 5 3 087 125 202 488 60 862 91 198 457 72 440 258 365 76 535 353 50 134 212 1 318 100 60 53 368 100 39 25 152 100 12 29 151 100 863 508 51 100 20 44 110 4) A stake amounting to 7% of the company's equity is held by Ferrostaal Piping Supply B.V., Hooge Zwaluwe/Net...
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61166498.txt_0
61166498.txt
Annual Report Rheinmetall ag 2008 Rheinmetall in figures Rheinmetall Group indicators Sales Order intake Order backlog (Dec. 31) EBITDA EBIT EBT Net income Cash flow 1) Capital expenditures Amortization/depreciation Total equity Total assets EBIT margin ROCE 2) million million million million million million...
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61166498.txt_1
61166498.txt
170 118 277 198 157 875 3,423 6.5 15.2 55.00 53.26 38.40 3.19 0.90 18,548 2006 3,626 3,899 3,183 366 215 164 123 308 186 151 937 3,389 5.9 12.5 66.41 57.48 47.80 3.41 1.00 18,799 2007 4,005 4,040 3,239 438 270 213 150 352 202 168 1,059 3,448 6.7 14.5 74.12 54.38 48.04 4.15 1.30 19,185 2008 3,869 3,780 3,683 412 246...
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61166498.txt_2
61166498.txt
Dec. 2004 Rheinmetall stock June 2005 Dec. 2005 MDAX June 2006 Dec. 2006 DAX June 2007 Dec. 2007 June 2008 Dec. 2008 An overview of the Rheinmetall Group Corporate sector Defence ­ Rheinmetall Defence Land Systems Armored vehicles Turrets and weapon stations Support vehicles Command and functional vehicl...
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61166498.txt_3
61166498.txt
pistons Commercial vehicle pistons Large-bore pistons Piston systems Locations Germany France Czech Republic USA Mexico Brazil Japan India (associated) China (joint venture) Pierburg Air management Actuators Emission reduction Solenoid valves Commercial diesel systems Locations Germany Spain Czech Republic USA Ind...
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1cons
61166498.txt_b0
61166498.txt
ke Meerbusch Human Resources Shaun Liebenberg Meerbusch (as from July 1, 2008) International Business Development Executive Board Automotive Dr. Gerd Kleinert Gottmadingen Chairman Strategy, Marketing, Operations Dr. Peter P. Merten Herrsching Finance & Controlling, IT Peter-Sebastian Krause Erkrath HR, Law 130 Addi...
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61166498.txt_b1
61166498.txt
Chairman) KS Aluminium-Technologie GmbH (Chairman) KS ATAG GmbH (Chairman) KS Gleitlager GmbH (Chairman) KS Kolbenschmidt GmbH (Chairman) KS International Investment Corp. Läpple AG (Chairman) Läpple Beteiligungs AG (Chairman) Pierburg GmbH (Chairman) Dr. Herbert Müller Bonn Finance & Controlling Membership in supervis...
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61032925.txt_0
61032925.txt
ANNUAL REPORT 2007 1 Shipping with pride 3 Table of contents 6 Introduction 10 Five years key figures 11 2007 highlights 12 outlook for 2008 16 tanker division 20 bulk division 22 the new torm 32 torm 2008-2010 ­ "greater earning power 2.0" 34 Supply and demand ­ product tankers 36 Supply and demand ­ Panamax bul...
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61032925.txt_1
61032925.txt
by the employees) · Lennart Arrias (elected by the employees) · Margrethe Bilgaard (elected by the employees ) · Gabriel Panayotides · Stefanos-Niko Zouvelos · Management: Klaus Kjærulff, CEO · Mikael Skov, COO. In many ways, 2007 was a landmark year. The acquisition of OMI meant that 2007 was the year when we reali...
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61032925.txt_2
61032925.txt
profit from the sale of the shares in Norden, the profit before tax was USD 161 million. Unlike the previous years, product tanker freight rates were not affected by any one-off events. The many newbuildings continued to put pressure on freight rates, but this pressure is expected to ease as we approach 2010, when sin...
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61032925.txt_3
61032925.txt
OMI, an inactive investment was converted into an active investment in TORM's key business area ­ product tankers. Half of the proceeds from the sale of the Norden shares, or DKK 2,002 million (USD 369.3 million) were distributed as an extraordinary dividend in September, corresponding to DKK 27.5 per share (USD 5.1 p...
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61032925.txt_b0
61032925.txt
TORM LANA - NB Guangzhou 05130021 100% m.t. TORM ALMENA - NB Guangzhou 06131035 100% m.t. TORM AGNETE - NB Guangzhou 06130042 100% m.t. TORM LILLY - NB Guangzhou 05130017 100% m.t. TORM AASE - NB Guangzhou 06131036 100% m.t. TORM AMALIE - NB Guangzhou 06130043 100% m.t. TORM LENE - NB Guangzhou 0513...
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61032925.txt_b1
61032925.txt
Newbuildings At 31 December 2007 TANKERS LR2 m.t. TORM MARIANNE - DALIAN 1100-30 m.t. TORM MAREN - DALIAN 1100-31 m.t. TORM MATHILDE - DALIAN 1100-32 OWNERSHIP DWTEXPECTED DELIVERY 100% 100% 100% 110,000 110,000 110,000 Q2 2008 Q3 2008 Q4 2009 MR m.t. TORM LOTTE - NB Guangzhou 05130016 100% m.t. TOR...
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62048702.txt_0
62048702.txt
Growth Values Annual Report 2010 / Essentials Locations London Hamburg Dortmund Aachen Cologne Much Frankfurt Berlin Stuttgart Munich Zurich Vienna Affiliated Companies adesso AG Dortmund adesso Schweiz AG Zurich, Switzerland 100 % adesso Austria GmbH Vienna, Austria 100 % e-Spirit AG Dortmund 100 % adess...
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62048702.txt_1
62048702.txt
Management and Directors 40 16 18 3 Key Figures in EUR k Profit situation Sales revenues domestic foreign EBITDA EBITDA margin (in %) Consolidated earnings Balance sheet Balace sheet total Equity Equity ratio (in %) Liquid assets Net cash position Employees Employees (FTE) domestic foreign Gross profit/Employe...
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62048702.txt_2
62048702.txt
.35 30.6 0.61 8.8 Change 14,346 8,864 5,482 - 162 - 1.6 - 1,091 3,437 2,055 0.6 - 319 - 382 131 126 5 1 0.04 0.2 - 0.19 4.0 in % 20 15 50 - 3 - 20 - 30 6 7 1 - 2 - 4 22 24 6 1 1 1 - 32 45 4 27,421 45,646 66,774 71,338 85,684 2,876 5,307 8,083 5,757 5,595 Growth in Sales in EUR k + 20 % EBITDA Development in EUR...
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62048702.txt_3
62048702.txt
192 % 2009 2010 2009 2010 2009 2010 2009 2010 Q1 Q2 Q3 Q4 2006 2007 2008 2009 2010 Earnings per Share in EUR - 32 % 2007 2008 2009 2010 5 adesso AG Annual Report 2010 / Essentials Foreword by the Executive Board Foreword by the Executive Board Dear Shareholders, Employees and Friends of the company, Over th...
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62048702.txt_b0
62048702.txt
head of the departments IT and e-Business. Wöbking owns a doctor's degree in Information Technology and Mathematics and currently runs FW advisory Management Beratung. Above that, he acts, among others, as an advisor at Swiss Post Solutions GmbH and is a Senior Advisor at Droege & Comp. Unternehmerberatung. Dr. Friedr...
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62048702.txt_b1
62048702.txt
bank, at the Deutsch-Skandinavischen Bank AG as a member of the executive board and at Münchner Hypothekenbank eG as speaker of the executive board and later from 1998 to 2010 as the chairman of the supervisory board. From 1990 to 1999, he was the president and chairperson of the executive board of the Genossenschaftsv...
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60793492.txt_0
60793492.txt
2005 annual report the ability to foresee innovation www.aubay.com 2 Key figures 4 Our business 6 The management team 8 Market data 9 Consolidated Management Report 38 Names of the persons responsible for the annual report and the auditing of the accounts 40 General information on the company and its capital 49 Execu...
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60793492.txt_1
60793492.txt
8 %, Aubay once again ranks amongst the highest performers in its sector. Given these excellent results and 125 % increase in net income, the Group is delighted to offer its shareholders dividends for the year of 0.07 per share, up 16 % on the previous period. In a market in which all indicators are extremely positi...
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60793492.txt_2
60793492.txt
57.1 2004 2005 (pro-forma) Turnover ( million) 70% of turnover realized outside France Breakdown of turnover by geographical area Bel/Lux (1) France Italie Espagne (1) Belgium and Luxembourg 2004 41% 29% 21% 9% 2005 40% 30% 21% 9% +25% +29% +23% +21% Sustained organic growth of +8% Breakdown of turnover by ma...
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60793492.txt_3
60793492.txt
sales 2004 2005 Operating income ( million) 2004 Net income ( million) 2005 +16% 0.07 0.06 Over 1,000 payroll +42% 1, 189 835 2004 2005 Dividends (in ) 2004 2005 Payroll (as at December 31) www.aubay.com ANNUAL REPORT 2005 / PAGE 3 Our business From the very outset, two distinguishing features have se...
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60793492.txt_b0
60793492.txt
, 2004 and 2005 is detailed below: 2005 2004 2003 (In ) Overall gross Attendance compensation fees Overall gross Attendance compensation fees Overall gross Attendance compensation fees Mr. Christian Aubert Mr. Philippe Rabasse Mr. Christophe Andrieux Mr. Vincent Gauthier, representative of Capitalinvest S...
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60793492.txt_b1
60793492.txt
. Modeste Entrecanales, in addition to his mandate as a Director of Aubay, is Chief Executive Officer and a member of the Board of Directors of Steria Ibérica. Mr. Patrick Grumelart's sole mandate is as a Director of Aubay. Mrs. Rosemary Aubert's sole mandate is as a Director of Aubay. Corporate governance The company...
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60596227.txt_0
60596227.txt
2004 Annual Report Frenckellin Kirjapaino Oy, Espoo 2005 Contents Stockmann in brief..................................................................... 2 Stockmann in 2004................................................................... 4 Divisions in short..........................................................
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60596227.txt_1
60596227.txt
MANN 1 Stockmann in brief Stockmann is a Finnish listed company which was established in 1862 and is engaged in the retail trade. It has about 33 000 shareholders. Customer satisfaction is the central objective of Stockmann's trading in all its areas of business. Stockmann's four divisions are the Department Store Di...
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60596227.txt_2
60596227.txt
operations should support this goal. Healthy earnings mean a good return for investors and latitude of movement and risk-taking ability for the company. For good people who are committed to our common goals, it means a highly respected job and an opportunity for self-development. Customer orientation We earn money onl...
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60596227.txt_3
60596227.txt
growth will be achieved increasingly abroad, particularly in Russia. The objective is that by the end of 2008 about one third of sales and at least the same amount of earnings will come from the Baltic and Russian markets. Growth abroad will be spearheaded by the department stores and Seppälä. The Group's long years ...
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60596227.txt_b0
60596227.txt
udas, Heinola, Helsinki (6), Hollola, Huittinen, Hyvinkää, Hämeenlinna (2), Iisalmi, Imatra (2), Joensuu (2), Jyväskylä (3), Jämsä, Järvenpää, Kaarina, Kajaani, Kangasala, Kankaanpää, Karhula, Kauhajoki, Kauhava, Kemi, Kemijärvi, Kempele, Kerava, Keuruu, Kirkkonummi, Klaukkala, Kokkola (2), Kotka, Kouvola (2), Kuopio (...
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60596227.txt_b1
60596227.txt
FI-01510 VANTAA Tel. +358 9 777 611 Fax +358 9 7776 1597 Estonia Stockmann AS/Hobby Hall Maakri 25 10145 TALLINN, Estonia Tel. +372 6 339 600 Fax +372 6 339 603 Online Store www.hobbyhall.com Store Paldiski maantee 102 Rocca al Mare kaubanduskeskus 10149 TALLINN, Estonia Tel. +372 6 659 065 Latvia SIA Stockmann/Hobby ...
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61328497.txt_0
61328497.txt
Contents Our Business 2 Chairman's Statement 4 Chief Executive's Review 6 Finance Director's Review Our Governance 9 Directors' Report 12 Directors 14 Board Report on Corporate Governance 20 Corporate Social Responsibility 24 Board Report on Remuneration 31 Statement of Directors' Responsibilities Our Financials 32 In...
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61328497.txt_1
61328497.txt
e r agent through whom the sale or transfer was effected for transmission to the purchaser or transferee. 1 Havelock Europa PLC Havelock Europa is a leading UK provider of Interior Solutions including design, manufacture, installation and the printing of point of sale displays The Group's customers are major retaile...
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61328497.txt_2
61328497.txt
The reported pre-tax loss from operations was £5.9 million (2008: profit of £7.7 million) and the reported fully diluted loss per share from operations amounted to 10.7p (2008: earnings of 14.1p). £3.2 million of the £3.6 million exceptional costs are attributable to the transfer of the Retail Interiors manufacturing ...
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61328497.txt_3
61328497.txt
Group's requirements. TRADING OVERVIEW The Chief Executive's Review sets out the performance of each of the Group's three divisions. BOARD On 1 April 2010, as part of the Board's succession planning process, Havelock announced that Hew Balfour had stepped down as Chief Executive and a director. On the same day, the Bo...
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61328497.txt_b0
61328497.txt
92 656200 F. +44 (0) 1592 656299 CLEAN AIR Dunscar Industrial Estate, Blackburn Road, Dunscar, Bolton, Lancashire BL7 9PQ T. +44 (0)1204 591115 F. +44 (0)1204 591116 TEACHERBOARDS Airedale Business Centre, Skipton, North Yorkshire BD23 2TZ T. +44 (0) 1756 700501 F. +44 (0) 1756 700502 GROUP HEAD OFFICE Mossway, Hillend...
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61328497.txt_b1
61328497.txt
of the Company ceasing to hold office since the previous meeting at which annual accounts and reports were laid in accordance with section 437 of the 2006 Act. The Company may not require the members requesting any such website publication to pay its expenses in complying with sections 527 or 528 of the 2006 Act. Wher...
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60990735.txt_0
60990735.txt
Strong, Growing, Profitable Manpower Software plc Annual Report and Accounts 2007 Client Testimonials Defence Those of my staff who have been involved with these projects have greatly appreciated the opportunity to work alongside people from Manpower Software. It is clear that you have an excellent grasp of the milit...
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60990735.txt_1
60990735.txt
project will lead to world class HR. Sian Thomas, HR Director of the year 2004 NHS Other Sectors Manpower and MAPS were selected as Acergy's implementation partner and business solution following a competitive selection process. We were impressed by the comprehensiveness of the MAPS system and by Manpower's extensive ...
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60990735.txt_2
60990735.txt
profit in the second half, before adjustments for share-based payments and interest, was £595k (first half: £476k). For the year as a whole, trading profit was £1.07m, also the highest in the company's history, (2006 re-stated: a loss of £1.76m). A resulting net operating margin was 13%. Cash balances at the year-end ...
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60990735.txt_3
60990735.txt
a further 10 contracts with NHS Trusts for the company's powerful rostering solutions and one with a private healthcare company, thus providing a steady flow of licence revenue. In addition, Manpower Software entered the current financial year (ending 31 May 2008) with a strong pipeline of further opportunities within...
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60990735.txt_b0
60990735.txt
, Beckenham, Kent BR3 4BR. In default, the instrument of proxy shall not be treated as valid notarially or certified in some other way approved by the Directors) must be lodged at the office of the Company's registrars, CAPITA Registrars plc, The Registrary, 34 Beckenham Road, Beckenham, Kent, BR3 4BR not less than 48 ...
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60990735.txt_b1
60990735.txt
(if any) * If you wish to appoint any person other than the Chairman as your proxy, please insert his or her name and address in the space provided. The person appointed to act as proxy need not be a member of the Company. NOTES: 1. Completing and returning a proxy form does not preclude a member from attending the ...
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61656012.txt_0
61656012.txt
Figures at a glance 2011 Wacker Neuson Group at December 31 in million Key figures Revenue EBITDA Depreciation and amortization EBIT EBT Profit for the period Number of employees 2011 991.6 162.6 38.8 (49.6)4 123.81 120.31 85.81 3,514 2010 757.9 77.8 41.1 36.7 32.7 23.9 3,142 Share Earnings per share in Dividends...
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61656012.txt_1
61656012.txt
2 905.0 90.4 305.4 74.6 370.5 17.54 12.54 646.6 9.0 673.9 356.3 830.6 13.7 197.3 80.6 269.3 6.9 5.2 531.3 3.0 Cash flow Cash flow from operating activities 43.6 44.9 Cash flow from investing activities -105.5 -85.2 Investments (property, plant and equipment and intangible assets) 114.0 85.0 Cash flow from fi...
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61656012.txt_2
61656012.txt
. 4 2011 figure adjusted for reversal of impairment in the amount of EUR 10.8 million (p. 51). All consolidated figures prepared according to IFRS. A seven-year overview of key indicators is provided at the end of this report. Changes +30.8% +109.0% -5.6% +237.3% +267.8% +259.0% +11.8% +258.8% +194.1% +1.0 PP +6.1 PP ...
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61656012.txt_3
61656012.txt
or Relations | 28 Report by the Supervisory Board | 33 Declaration on Corporate Governance/ Corporate Governance Report | 39 Combined Management Report | 95 Consolidated Financial Statements Further Information | 146 Glossaries | 152 Publishing Details/Financial Calendar 7-Year Comparison 18 16 20 About Wacker Neuso...
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61656012.txt_b0
61656012.txt
5 18.1 ­ 269.4 17 202.5 240.6 99.0 47.6 289.9 9.4 3.3 153.2 443.1 8.5 70.1 154.6 21.4 13.3 ­ 236.5 11.7 Cash flow Cash flow from operating activities Cash flow from investing activities Investments Cash flow from financing activities Free cash flow 43.6 -105.5 114.0 42.6 -61.9 44.9 -85.2 85.0 -10.3 -38.8 138.3 -38...
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61656012.txt_b1
61656012.txt
6.9 5.2 7.9 531.3 3.0 632.7 339.0 148.3 85.0 789.0 -24.9 -3.2 180.2 971.7 -1.17.9 81.2 217.9 -2.49 -1.99 8.6 538.9 -1.47. 9 750.0 428.6 217.0 65.6 909.1 59.0 6.5 266.8 1,178.6 3.2 77.1 303.9 10.8 7.4 8.0 537.4 4.2 697.0 517.5 175.1 76.8 910.4 -43.1 -4.7 301.8 1,214.5 7.5 75.0 271.5 23.111 15.811 10.8 486.7 12.3 229...
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1cons
61729460.txt_0
61729460.txt
ANNUAL FINANCIAL REPORT From 1 January to 31 December 2011 According to article 4 of L. 3556/2007 OPAP S.A. Annual Financial Report 2011 TABLE OF CONTENTS I. Representation of the Members of the Board of Directors......................................................... 5 II. Independent Auditor's Report (Translated ...
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61729460.txt_1
61729460.txt
.........................................................................................................19 G. Dividend policy ­ Distribution of net profit............................................................................................46 H. Number and par value of shares........................................
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61729460.txt_2
61729460.txt
of preparation.................................................................................................... 57 6.1. New Standards, amendments to standards and interpretations............................................................57 6.1.1. Standards and Interpretations effective for the current financial ye...
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61729460.txt_3
61729460.txt
7.1. Basis of consolidation and investments in associates...........................................................................66 7.2. Foreign currency translation..............................................................................................................68 7.3. Operating segments..................
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61729460.txt_b0
61729460.txt
REGULATED INFORMATION OF LAW 3556/2007 242 RELEASE OF REGULATED INFORMATION OF LAW 3556/2007 243 RELEASE OF REGULATED INFORMATION OF LAW 3556/2007 244 RELEASE OF REGULATED INFORMATION OF LAW 3556/2007 245 RELEASE OF REGULATED INFORMATION OF LAW 3556/2007 OPAP S.A ­ 62 Kifissou Ave, 121 32 Peristeri, Greece, Tel : +30 ...
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1cons
61729460.txt_b1
61729460.txt
LAW 3556/2007 222 RELEASE OF REGULATED INFORMATION OF LAW 3556/2007 223 RELEASE OF REGULATED INFORMATION OF LAW 3556/2007 224 RELEASE OF REGULATED INFORMATION OF LAW 3556/2007 225 RELEASE OF REGULATED INFORMATION OF LAW 3556/2007 226 RELEASE OF REGULATED INFORMATION OF LAW 3556/2007 227 RELEASE OF REGULATED INFORMATIO...
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1cons
61394956.txt_0
61394956.txt
ANNUAL FINANCIAL REPORT/REGISTRATION DOCUMENT Fiscal year 2008-2009 ATARI (formerly Infogrames Entertainment) ANNUAL FINANCIAL REPORT ­ REGISTRATION DOCUMENT A French société anonyme (joint stock company) with share capital of 12,975,860 Registered office: 1, place Verrazzano, 69252 Lyon Cedex 09 ­ France Lyon Trade ...
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61394956.txt_1
61394956.txt
1, 2008 under no. D 080577. The consolidated financial statements and the corresponding Statutory Auditors report for the fiscal year ended March 31, 2007, as included on pages 66 to 130 in the French Registration Document filed on July 31, 2007 under no. D 070784. CONSOLIDATED FINANCIAL STATEMENTS FISCAL YEAR ENDED ...
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61394956.txt_2
61394956.txt
JECTS ------------------------------------------------------------------------------------------------------------------------------------------------- 14 FUTURE PROSPECTS ----------------------------------------------------------------------------------------------------------------------------------------------- 15 R...
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61394956.txt_3
61394956.txt
35 8. RISKS TO WHICH THE BUSINESS IS EXPOSED--------------------------------------------------------------------------------------------------------- 47 9. INFORMATION CONCERNING THE WORKFORCE ----------------------------------------------------------------------------------------------------- 55 10. CAPITAL PROJECTS ...
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61394956.txt_b0
61394956.txt
21,1 Share capital 21,2 Incorporation documents, articles of incorporation and bylaws 22 Material contracts 23 Information provided by third parties, statements by experts and statements of interest 24 Documents on display 25 Information on holdings Page 167-173 48-49 35-45 38;114 168-172 48-49; 168-172 174...
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61394956.txt_b1
61394956.txt
and stock options 17,3 Agreement providing for involving employees in the issuer's capital 18 Major shareholders 18,1 Shareholders with 2% or more of the shares or voting rights, other than corporate officers 18,2 Major shareholders with special voting rights 18,3 Information on the control of the issuer 18,4 K...
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60469549.txt_0
60469549.txt
DANA PETROLEUM Annual Report and Accounts 2003 03 Tel: +44 (0) 1224 652400 Fax: +44 (0) 1224 652401 www.dana-petroleum.com Dana Petroleum plc Annual Report and Accounts 2003 Highlights STRONG GROWTH IN PRODUCTION Average production more than doubled to 17,270 boepd (2002: 8,170 boepd) Portfolio strengthened to 9 prod...
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1cons
60469549.txt_1
60469549.txt
Claymore oil fields Upper Salym field onstream and Shell JV agreed to $1 billion Salym area development Acquired Kittiwake and Mallard oil fields, with Gadwall, Goosander, Grouse discoveries Proven and probable reserves increased to 123.7 mmboe (2002: 116.0 mmboe) EXPLORATION PROGRAMME ADVANCED, SIGNIFICANT DISCOVERY ...
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60469549.txt_2
60469549.txt
million (£31m on development, £14m on exploration) 03 PRODUCTION POTENTIAL DEVELOPMENTS EXPLORATION A BALANCED STRATEGY FOR GROWTH Dana's strategy is to create significant asset value per share by delivering strong growth in hydrocarbon reserves, production and earnings over the medium-term. In the Board's experienc...
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60469549.txt_3
60469549.txt
Group oil and gas production in 2003. Dana aims to maintain a balanced portfolio of high quality, reliable producing assets, new development opportunities and near term exploration drilling. Europe also continues to offer attractive acquisition targets. REMAINING RESERVES +7% PRODUCTION +111% TURNOVER +124% NET PR...
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1cons
60469549.txt_b0
60469549.txt
19-2 Durward Wagtail, Whinchat Barbara 29/2a-2 Cavendish - Total Total Amerada Hess Amerada Hess CNR BP Total Paladin Amerada Hess Venture Venture Venture Venture Venture Amerada Hess Venture Amerada Hess Amerada Hess CNR RWE RWE RWE RWE 19.00% 26.00% 19.50% 19.50% 55.07% 25.00% 15.00% 11.00% 50.00% 50.00% 50.00% 50....
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1cons
60469549.txt_b1
60469549.txt
21/13b UK Lic. P.350/Block 21/17a & 17c UK Lic. P.351/Block 21/18a UK Lic. P.238/Block 21/19 UK Lic. P.743/Block 21/16a UK Lic. P.1110/Blocks 21/16b, 17b & 18b UK Lic. P.1051/Block 23/11 UK Lic. P.749/Blocks 23/16c, d & 17a UK Lic. P.224/Block 29/2a UK Lic. P.607/Block 43/19a UK Lic. P.1134/Blocks ...
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61892335.txt_0
61892335.txt
SEPARATE ANNUAL REPORT OF ECHO INVESTMENT S.A. FOR 2012 raport roczny 2012 annual report CONTENTS I. LETTER TO SHAREHOLDERS, PARTNERS AND CUSTOMERS.....................................................................5 II. SEPARATE FINANCIAL STATEMENTS OF ECHO INVESTMENT S.A. FOR 2012...................................
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1cons
61892335.txt_1
61892335.txt
S.A.'S OR ITS SUBSIDIARY'S LIABILITIES OR CLAIMS WHOSE VALUE EQUALS AT LEAST 10% OF THE COMPANY'S EQUITY........................................................63 4. INFORMATION ON BASIC PRODUCTS WITH SPECIFICATION OF THEIR VALUE AND VOLUME AND SHARE OF INDIVIDUAL PRODUCT GROUPS IN ECHO INVESTMENT S.A. AS WELL AS THE ...
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61892335.txt_2
61892335.txt
PLY AND FORMAL RELATIONS WITH THE ISSUER...........................................................................................................................67 6. INFORMATION ON THE CONCLUDED AGREEMENTS THAT ARE SIGNIFICANT FOR THE ISSUER'S BUSINESS, INCLUDING AGREEMENTS CONCLUDED BETWEEN SHAREHOLDERS AS WELL AS ...
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1cons
61892335.txt_3
61892335.txt
of Echo Investment S.A..........................................70 7.2. Main domestic and foreign investments................................................................................................73 8. INFORMATION ON MATERIAL TRANSACTIONS CONCLUDED BY THE ISSUER OR ITS SUBSIDIARY WITH RELATED PARTIES ON TERMS...
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1cons
61892335.txt_b0
61892335.txt
by the Budgeting and Forecasts Team into result forecast models and a cash flow forecast so that an issue can be examined globally, and to eliminate risks related to projects, liquidity, foreign exchange rates, etc. Global management and risk monitoring as well as internal control in all areas that are important for t...
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61892335.txt_b1
61892335.txt
deviations and learning their reasons helps optimise the Group's operations and minimise potential risks. Initially, monthly performance reports are analysed in detail by mid-level and senior management staff from individual organisational units of the Accounting Division and the Budgeting and Forecasts Team. Given th...
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