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5
1cons
60315191.txt_b0
60315191.txt
Proposed 2002 final dividend payment date Announcement of 2003 interim results Proposed 2003 interim dividend payment date 28 May 2003 September 2003 November 2003 Analysis of shareholdings as at 31 December 2002 Range Nos. of holders % of holders Nos. of shares % of shares 1 to 1,000 1,001 to 5,000 5,001 to 10,0...
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60315191.txt_b1
60315191.txt
about the administration of shareholdings such as change of address, transfer of ownership, dividend mandate forms or dividend payment, please contact the Registrar at the address given above. The best way to ensure that dividends are received as quickly as possible is to instruct the Registrar to pay them directly in...
5
1cons
61809584.txt_0
61809584.txt
FINANCIAL REPORT 2012 PROVIDING SOLUTIONS - + ¹ Revenues, Earnings, Cash Flow Revenues Earnings before interest, taxes, depreciation and amortisation EBITDA Operating earnings (EBIT I) Result after operating hedges EBIT II Earnings before taxes Earnings before taxes, adjusted ² Group earnings from continued operat...
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1cons
61809584.txt_1
61809584.txt
of 31 Dec. Outstanding shares as of 31 Dec. ¹² Average number of shares ¹³ U million million million million million million million million million million million million million million million million million million number number number million % % % % % % % XETRA, billion billion million million million IFRS ,...
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1cons
61809584.txt_2
61809584.txt
. ,.,.,.,. , ,. --.. ......... ... ... IFRS ,. ,.,.,.,.,. -- --..,.... ,.,. .,. , ,. --.. ......... ... ... IFRS ,. .. (.) (.). -- -- (.)..... .,.,.,. , ,. --.. ......... ... ... IFRS ,. ..... -- --...... ,.,. .,. , ,. --.. ......... ... ... IFRS ,. ..... -- --...... ...,. , ,. --.. ......... ... ... IFRS ,. ........
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61809584.txt_3
61809584.txt
... ... IFRS ,. ..... -- --...... ...,. , ,. --.. ......... ... ... HGB ,. .. --. -- -- --. --.... ...,. , ,. --.. ......... ... ... UNITS AT A GL ANCE ¹ TEN YEAR SUMMARY / UNITS AT A GLANCE in million Revenues EBITDA EBIT I Capital expenditure Employees (number) ,.... , ,.... , ,.... , ,.... , ,.,.,. ., ...
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1cons
61809584.txt_b0
61809584.txt
99, 128, 136, 145, 179, 192 79 V Vision 9, 66, 69 W Waste Management and Recycling Water Protection 61, 112, 141 77, 82, 222 228 FURTHER INFORMATION Financial Calendar Dates Annual General Meeting, Kassel Quarterly Financial Report, 31 March 2013 Dividend payment Half-yearly Financial Report, 30 June 2013 Quar...
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1cons
61809584.txt_b1
61809584.txt
130, 222 43, 211 81, 133 26 43, 50, 98, 219 97, 219 98, 219 Return on revenues Revenues Risk management system Risks 96, 98, 219 89, 91, 140, 156, 184, 209 113 113 S Salt 59, 68, 88, 109, 139, 141, 142 Salt for chemical use 60, 110, 139 Salt market 60, 88, 139 Seasonality 91, 103, 119 Securities an...
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1cons
60161408.txt_0
60161408.txt
ANNUAL REPORT 2001 Contents Highlights 4 The Chairman 6 The Group Chief Executive 8 Group Chief Executive's review Emap UK Performance 10 Elan 12 Automotive / Active 14 Communications 16 Emap France 18 Emap USA 20 Emap International 22 Emap Digital 23 Operating and financial review 24 Direc...
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1cons
60161408.txt_1
60161408.txt
133 1,089 4% 20 14 43% 1,153 1,103 5% 234 226 4% 197 187 5% Adjusted earnings per share Dividends per share 56.8p 54.7p 4% 19.5p 18.3p 7% * `Normalised' is defined on page 48 EMAP 5 Turnover £m 768 773 1,103 1,153 880 `Normalised' profit before tax £m 197 187 162 142 121 1997 1998 1999...
1
1cons
60161408.txt_2
60161408.txt
2001 `Normalised' group operating profit margin % 21 21 20 18 16 1997 1998 1999 2000 2001 Dividend per share pence 19.5 18.3 16.6 14.4 12.5 1997 1998 1999 2000 2001 1997 1998 1999 2000 2001 6 EMAP THE CHAIRMAN The Chairman THIS HAS BEEN A DIFFICULT YEAR. It can be attributed mostly to problems ...
2
1cons
60161408.txt_3
60161408.txt
545m against our US business (which is further explained on page 28), the investment in Emap Digital of £50m, and other exceptional items totalling a net charge of £27m. `Normalised' EPS rose by four per cent to 56.8p and your Directors are recommending a final dividend of 13.0p, bringing the full year dividend to 19.5...
3
1cons
60161408.txt_b0
60161408.txt
Emap vs FTSE All Share ­ Price Index pence per share 1800 1500 1200 900 600 300 0 91 92 93 94 95 96 97 98 99 00 01 Emap FTSE All Share ­ Price Index Registrars and transfer office If you have any queries regarding your shareholding, please write to or telephone the Registrar at the following address: Lloyds T...
4
1cons
60161408.txt_b1
60161408.txt
Financial calendar Announcement of results and final dividend recommendation 29 May 2001 Ex-dividend date 6 June 2001 Dividend record date 8 June 2001 AGM ­ approval of final dividend 12 July 2001 Final dividend payment 3 August 2001 Announcement of interim results and dividend November 2001 Interim dividen...
5
1cons
60524466.txt_0
60524466.txt
African Gold PLC Annual Report 2004 CCoonntteenntsts 02 CHAIRMAN'S STATEMENT 05 REVIEW OF OPERATIONS 11 DIRECTORS' REPORT 13 STATEMENT OF DIRECTORS' RESPONSIBILITIES 14 INDEPENDENT AUDITORS' REPORT 16 CONSOLIDATED PROFIT AND LOSS ACCOUNT 17 CONSOLIDATED BALANCE SHEET 18 COMPANY BALANCE SHEET 19 CONSOLIDATED CASH FLOW...
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1cons
60524466.txt_1
60524466.txt
new strategy and new financing. Even the Zimbabwean operation has perked up. The Inez mine is being refurbished while ten new prospecting licences have been gazetted. The transformation remains a work in progress so expect significant developments in the coming months. The strategy of the company is clear, to become a...
1
1cons
60524466.txt_2
60524466.txt
6.9 3.06 115.0 120.0 5.0 6.03 127.0 129.0 2.0 4.17 OBAPC-004 10000.2 10137.5 294.3 -53o 270o 133.0 138.0 5.0 5.08 OBAPC-005 9960.0 10123.7 296.2 -46o 270o 70.0 79.0 9.0 2.79 107.0 123.0 16.0 12.06 Further south, on the Ashanti Belt, our Ahanta property is being sampled. To date, trenching has produced good ...
2
1cons
60524466.txt_3
60524466.txt
disaster, has shown some signs of life. Inflation is expected to fall to 200% p.a. by the Annual Report 2004 Annual Report 2004 Annual Report 2004 Annual Report 2004 Annual Report 2004 African Gold African Gold African Gold African Gold African Gold African Gold African Gold end of 2004!! An attempt has been made ...
3
1cons
60524466.txt_b0
60524466.txt
re-appointment. J. Donohoe 3. Election of Director: J. Finn Election of Director: O. Baring Election of Director: H. Slack Election of Director: J. Anderson 4. To re-elect Deloitte & Touche as auditors and to authorise the Directors to fix their remuneration. 5. To transact any other ordinary busi...
4
1cons
60524466.txt_b1
60524466.txt
PROXY African Gold African Gold African Gold African Gold African Gold African Gold African Gold FORM OF PROXY For use at the Annual General Meeting to be held on 27 October 2004 and at any adjournment thereof: I/We.......................................................................................................
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1cons
60913621.txt_0
60913621.txt
Annual Report 2006 Contents s Significant Events in 2006 1 ACTIVITIES FINANCIAL REPORT This is Concordia Maritime 2 A Company with a Growing Fleet 22 Board of Directors' Report 45 President's Views 4 Personnel and Organisation 24 Group A Year of many Deliveries 6 Close Collaboration with Customers 2...
0
1cons
60913621.txt_1
60913621.txt
flow Statement 55 10-year Summary 42 Notes to the Financial Statements 56 Key Ratios 44 Audit Report 73 Corporate Governance 74 Board of Directors and Senior Management 78 Information on Annual General Meeting 80 Glossary and Definitions 81 Significant events in 2006 Net sales for the full year wer...
1
1cons
60913621.txt_2
60913621.txt
the Stena Perros with delivery set for the beginning of 2008. Two-year charter agreement signed with Lukoil. In June, a 2-year time-charter agreement was signed with the Russian company Lukoil for the two V-MAX VLCCs Stena Vision and Stena Victory. These vessels have been chartered from Arlington Tankers Ltd. until t...
2
1cons
60913621.txt_3
60913621.txt
to about SEK 25 million were charged to the operating result and about SEK 5 million to the financial net. Key ratios Net sales, MSEK whereof result from the sale of ships, MSEK EBITDA, MSEK Result after net financial items, MSEK Net result, MSEK Investments, MSEK Equity ratio, % Equity per share, SEK Return on capit...
3
1cons
60913621.txt_b0
60913621.txt
.85 km/hour. MARPOL International convention under IMO that regulates pollution at sea. MR Medium Range. Tanker of approx. 40,000­ 50,000 DWT. OPEC Organization of the Petroleum Exporting Countries. The organisation for countries exporting petroleum fuel. Panamax Or Long Range 1, LR1. Tanker of 50,000­70,000 DWT. Spot...
4
1cons
60913621.txt_b1
60913621.txt
name for the ship's fuel, i.e. the oil burnt in the ship's machinery. Bunkering refers to the taking aboard of bunker. Charterer A cargo owner or the party leasing the ship. Charterer is also the professional term for shipping clerks or clerks at brokers that conduct business on the freight market. Coating Paint (corr...
5
1cons
61847117.txt_0
61847117.txt
ANNUAL REPORT & ACCOUNTS FORUM ENERGY PLC IS A UK INCORPORATED OIL & GAS EXPLORATION AND PRODUCTION COMPANY WITH A FOCUS ON THE PHILIPPINES. Forum's principal asset is a 70% interest in Service Contract 72 (SC72) an 8,800-square kilometre (Km2) offshore petroleum licence situated west of Palawan Island in the West Ph...
0
1cons
61847117.txt_1
61847117.txt
, was primarily designed to provide a more comprehensive evaluation of the SC72 property and to identify potential sites for appraisal wells. SC72 seismic interpretation and resources update was completed in April 2012, which showed an improvement in the resources previously known and supported the case to proceed with...
1
1cons
61847117.txt_2
61847117.txt
02 ASSET SUMMARY 19 STATEMENT OF CHANGES IN EQUITY 06 EXECUTIVE CHAIRMAN'S STATEMENT 20 CONSOLIDATED STATEMENT OF FINANCIAL POSITION 08 BOARD OF DIRECTORS, SENIOR MANAGEMENT 21 COMPANY STATEMENT OF FINANCIAL POSITION AND ADVISERS 22 CONSOLIDATED STATEMENT OF CASH FLOWS 12 REPORT OF THE DIRECTORS 23 COMPANY S...
2
1cons
61847117.txt_3
61847117.txt
TPVSDFTQSFWJPVTMZLOPXOBOETVQQPSUFEUIF DBTFUPQSPDFFEXJUIUIFESJMMJOHQSPHSBNNF t (SBOUFEBOFYUFOTJPOUP"VHVTUUPDPNQMFUFUIF TFDPOETVCQIBTFPCMJHBUJPOTPGESJMMJOHXFMMTPO4$ t -JCFSUBE(BT'JFMEQPXFSHFOFSBUJPODPNNFODFE JO'FCSVBSZ t 6QHSBEFPGUIF(BMPDnPBUJOHQSPEVDUJPO TUPSBHFBOE PGnPBEJOHWFTTFMDPNQMFUFEPOTDIFEVMFJO.BSDI t 1BSUJDJQBUJ...
3
1cons
61847117.txt_b0
61847117.txt
YEAR ENDED 31 DECEMBER 2012 ­ CONTINUED The Facility will be available for a three year period from 24 November 2010 and funds can be borrowed at an interest rate of US LIBOR + 4.5%. During 2012 US$9 million was drawn down (2011: US$6 million drawn down) to enable the company to fund its 70% share of the work programm...
4
1cons
61847117.txt_b1
61847117.txt
in the short term. $BQJUBM The overall objective of the Directors is to maximise shareholder returns and minimise risks by keeping a reasonable balance between debt and equity. On a regular basis, the Board of Directors receive financial and operational performance reports that enable continuous management of assets, ...
5
1cons
61709571.txt_0
61709571.txt
TRICORN GROUP PLC ANNUAL REPORT AND ACCOUNTS 2012 THE FUTURE OF GLOBAL TUBULAR SOLUTIONS TRICORN GROUP PLC ANNUAL REPORT AND ACCOUNTS 2012 Tricorn Group plc is the holding company for a group of companies that develop and manufacture pipe solutions to a growing and increasingly international customer base. STRATEGY...
0
1cons
61709571.txt_1
61709571.txt
Group Statement of Changes in Equity 20 Group Statement of Financial Position 21 Group Statement of Cash Flows 22 Notes to the Financial Statements 49 Company Statutory Financial Statements (prepared under UK GAAP) OUR MARKET ENERGY & UTILITIES Fabricated tubular assemblies for diesel engines and radiator sets used i...
1
1cons
61709571.txt_2
61709571.txt
Net funds/(debt) Adjusted EPS* Dividend 2012 2011 24,706 21,764 1,771 1,198 7.2% 5.5% 1,622 1,066 2,468 1,612 586 -61 3.78p 2.57p 0.2p 0.1p HIGHLIGHTS Revenue increased by 14% 48% improvement in operating profit* EPS increased by 47% to 3.78p Well positioned to capitalise on South-East Asia markets Aerospace re...
2
1cons
61709571.txt_3
61709571.txt
4.0% 2.0% 0.0% 2009/10 2010/11 2011/12 ADJUSTED EARNINGS PER SHARE (PENCE) 4.0 3.5 3.0 2.5 2.0 1.5 1.0 0.5 0.0 2009/10 2010/11 2011/12 REVENUE BY SECTOR 2011/12 -- % 35% 43% 22% ENERGY & UTILITIES TRANSPORTATION AEROSPACE 01 OUR FINANCIALS TRICORN GROUP PLC ANNUAL REPORT AND ACCOUNTS 2012 GROUP OVERVIEW Tric...
3
1cons
61709571.txt_b0
61709571.txt
OUR FINANCIALS 59 TRICORN GROUP PLC ANNUAL REPORT AND ACCOUNTS 2012 COMPANY INFORMATION Company registration number: 1999619 Registered office: Spring Lane Malvern Link Malvern Worcestershire WR14 1DA Directors: Nicholas Campbell Paul CBE (Chairman and Non-Executive Director) Michael Ian Welburn (Chief Executive Of...
4
1cons
61709571.txt_b1
61709571.txt
Net increase/(decrease) to shareholders' funds Opening equity shareholders' funds Closing equity shareholders' funds 2012 £'000 (142) 278 50 (56) 54 184 7,025 7,209 2011 £'000 (77) -- 2 -- 44 (31) 7,056 7,025 OUR FINANCIALS 57 TRICORN GROUP PLC ANNUAL REPORT AND ACCOUNTS 2012 NOTES TO THE FINANCIAL STATEMENTS co...
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1cons
60572587.txt_0
60572587.txt
LAYING THE FOUNDATIONS FOR GROWTH ANNUAL REPORT & ACCOUNTS YEAR ENDED 26 SEPTEMBER 2004 FINANCIAL HIGHLIGHTS: * Excluding exceptional items Return On Capital Employed (ROCE) Turnover 2004 £m 2003 £m % change 188.0 183.2 +2.6 Operating Profit* 2004 £m 2003 £m % change 36.9 34.9 +5.8 2004 % ROCE* 2003 % ...
0
1cons
60572587.txt_1
60572587.txt
m % change 31.2 30.3 +3.0 Operating Profit* 2004 £m 2003 £m % change 3.5 2.3 +49.2 2004 % ROCE* 2003 % %pts change 5.8 3.8 +2.0 Turnover 2004 £m 2003 £m % change 28.8 26.9 +6.9 Operating Profit* 2004 £m 2003 £m % change 1.5 1.9 ­22.6 2004 % ROCE* 2003 % %pts change 25.8 56.3 ­30.5 CONTENTS Fin...
1
1cons
60572587.txt_2
60572587.txt
ation 26 Notes to the Accounts 38 10 Statement of Directors' Responsibility 30 Shareholder Information 61 15 Independent Auditors' Report 31 Advisers to De Vere Group Plc 62 18 Accounting Policies 32 Property Locations 63 20 Consolidated Profit and Loss Account 34 2 I DE VERE GROUP PLC I FINANCIAL HIGHLIG...
2
1cons
60572587.txt_3
60572587.txt
2 13.10 11.70 +12.0 FINANCIAL CALENDAR Annual General Meeting Payment of Final Dividend Announcement of Interim Results Payment of Interim Dividend Preliminary Announcement of Annual Results 25 February 2005 4 March 2005 May 2005 June 2005 November 2005 FINANCIAL HIGHLIGHTS I ANNUAL REPORT & ACCOUNTS 2004 I 3 CH...
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1cons
60572587.txt_b0
60572587.txt
* Nr. Newcastle Upon Tyne 3. De Vere Oulton Hall Leeds 4. De Vere Herons' Reach Blackpool 5. De Vere Whites Bolton, Greater Manchester 6. De Vere Daresbury Park Warrington, Cheshire 7. De Vere Mottram Hall Prestbury, Manchester 8. De Vere St. David's Park Ewloe, Nr. Chester 9. De Vere Carden Park Nr. Chester 10. The De...
4
1cons
60572587.txt_b1
60572587.txt
2012 Prudential Insurance Company of America 141 Wardour Street London, W1F 0UT Advisers to De Vere Group Plc Stockbrokers Cazenove & Co. Ltd 20 Moorgate London, EC2R 6DA Tel: 020 7588 2828 Credit Suisse First Boston de Zoete & Bevan Limited 20 Columbus Courtyard London, E14 4DA Financial Advisers Close Brothers Corp...
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1cons
60908140.txt_0
60908140.txt
ANNUAL REPORT AUDIODEV ­ 2006 ANNUAL GENERAL MEETING The Annual General Meeting will be held on Wednesday, April 25, 2007, at 4.30pm in the company offices, Kabingatan 9, Malmö, Sweden. Shareholders wishing to attend the meeting must be entered in the share register by Thursday, April 19, 2007 and must notify AudioDe...
0
1cons
60908140.txt_1
60908140.txt
AUDIODEV IN BRIEF AudioDev is a world-leading manufacturer of test equipment for quality control of optical media such as DVD, BD (Blu-ray Disc) and HD DVD (High Density DVD). Net sales in 2006 were SEK 105 million with the largest markets being in the US, Asia and Europe. The head office is based in Malmö, Sweden Au...
1
1cons
60908140.txt_2
60908140.txt
- 50 1997 1998 1999 2000 2001 2002 2003 2004 2005 2006 THE YEAR IN BRIEF · Net sales totalled SEK 104.6 (217.8) million. · Profit/loss after financial items was SEK -52.3 (19.8) million. · Profit/loss for the year was SEK -36.8 (12.6) million. · Profit per share was SEK -2.20 (0.76). · The backlog of orders totalled ...
2
1cons
60908140.txt_3
60908140.txt
January - June 2007 October 18 Interim report January - September 2007 February 2008 Year-end report 2007 Contents Information about AGM, AudioDev in brief The year in brief, Financial information 2007 1 Message from the CEO 2-3 The optical media industry 4-5 This is AudioDev About AudioDev ­ Products and...
3
1cons
60908140.txt_b0
60908140.txt
characteristics and capacity. DVD-RW Digital Versatile Disc Re-Recordable. Digital storage media similar to DVD-R, but with the difference that the recorded material can be recorded over or erased like a cassette. DVD+RW Digital Versatile Disc Re-Writable. Competing format to DVD-RW with similar characteristics an...
4
1cons
60908140.txt_b1
60908140.txt
act Disc Re-Writable. Digital storage media similar to DVD-R, but with the difference that the recorded material can be recorded over or erased like a cassette. Blu-ray Disc (BD) A blue laser based digital storage media that provides a higher storage capacity than the current DVD. A BD contains at least 27GB data whi...
5
1cons
61059116.txt_0
61059116.txt
www.toluna-group.com LONDON | PARIS | FRANKFURT | NEW YORK | SEATTLE | AMSTERDAM | HAIFA ToLuna plc Annual Report and Accounts for the year ended 31st December 2007 Contents Highlights: 2007, A year of Innovation 1 and Execution Directors and Advisers 3 Chairman's Statement 4 Directors' Report 7 Report of ...
0
1cons
61059116.txt_1
61059116.txt
Execution "In 2007, we have delivered continued growth and accelerated on our innovative path through the convergence of online panel communities, technology and web 2.0." Frédéric-Charles Petit Chief Executive and Founder Financial Highlights Revenues £'000 12,46212,462 12,462 8,392 8,392 8,392 Operating Margins ...
1
1cons
61059116.txt_2
61059116.txt
24.3%24.3% 756 756 756 3,469 3,469 19.6%19.6% 2005 2005 20206052006 202007062007 2007 Operating Margins at 24.3% 8.30 8.30 8.30 2005 2005 2200065 2006 202007062007 2007 2,344 2,344 Pretax profits before share based payment charges, ahead 47.9% 120 120 120 756 756 2C00a15,s92h0050F51,l9o02w5006f1r2o,90m0056 o2...
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1cons
61059116.txt_3
61059116.txt
2005 628005 682006 260806 2007 2007 Total dividend proposed of 219.1229 pe29nce 120 120 2005 2005 20206052006 202007062007 2007 1,905 1,905 2005 2005 20206052006 202007062007 2007 5.09 5.09 528* 528* 2005 2005 2006227006 272007 220707 Cash flow from operations ahead 86% * Perio1d7from 1167March 201075 - 31 Decemb...
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1cons
61059116.txt_b0
61059116.txt
proxy to cast all of your votes for or against a resolution you should insert an "X" in the appropriate box. If you wish your proxy to cast only certain votes for and certain votes against, insert the relevant number of shares in the appropriate box. In the absence of instructions, your proxy may vote or abstain from ...
4
1cons
61059116.txt_b1
61059116.txt
the number of shares in relation to which they are authorised to act as your proxy. If left blank your proxy will be deemed to be authorised in respect of your full voting entitlement (or if this proxy form has been issued in respect of a designated account for a member, the full voting entitlement of that designated ...
5
1cons
61110862.txt_0
61110862.txt
annual report for the year ended 30 june 2008 ANNUAL REPORT for year ended 30 June 2008 Contents Chairman's statement Chief executive officer's operations report Report of the directors Report of the independent auditors Principal accounting policies Consolidated income statement Consolidated balance sheet Company b...
0
1cons
61110862.txt_1
61110862.txt
Bank, allowing the Company to acquire a direct and indirect interest in the Tjate project of 63%. These approvals represent a significant milestone for Jubilee and add considerable value to its shareholders. The previously reported scoping study gave the Board sufficient confidence for a "stand alone" mine and in late...
1
1cons
61110862.txt_2
61110862.txt
isation being intersected at both Londokomanana and Ambodilafa. Drilling results from the eastern side of the Ambodilafa intrusion (drill hole ALF004) gave a 0.89 metre intersection of 3.99 g/t platinum, palladium, rhodium and gold ("4E") which is very encouraging and drilling is currently in progress to further test t...
2
1cons
61110862.txt_3
61110862.txt
mineralisation as it has been a location for artisanal gold mining. The drilling programme is designed to test the potential for a large bulk mining target. In general, all our activities in Madagascar are progressing favourably and our partners continue to be supportive. The market capitalisation of the Company has b...
3
1cons
61110862.txt_b0
61110862.txt
2. Any form of proxy and power of attorney or other authority under which it is signed, or notarially certified or office copy of such power or authority, in order to be valid, must reach the Company's Registrars not less than 48 hours before the time of the meeting. 3. Copies of all Directors' service contracts of mo...
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1cons
61110862.txt_b1
61110862.txt
as indicated on this form. Unless otherwise instructed, the proxy may vote as he or she sees fit or abstain in relation to any business of the Meeting. Signature Date (In the case of joint shareholders any one joint holder may sign) Name: Address: RESOLUTIONS FOR 1 To re-elect Andrew Sarosi as a Director 2 To ...
5
1cons
61063954.txt_0
61063954.txt
ANNUAL REPORT ADVANCED PHOTONICS TECHNOLOGIES AG 2007 ADPHOS - GROUP- STRUCTURE ADVANCED PHOTONICS TECHNOLOGIES AG 100 % 100 % 100 % ADVANCED PHOTONICS TECHNOLOGIES NORTH AMERICA INC., Brookfield ADVANCED PHOTONICS TECHNOLOGIES UK LTD., Oxfordshire /Grove park ADVANCED PHOTONICS TECHNOLOGIES FRANCE S.A.S., Lyon ...
0
1cons
61063954.txt_1
61063954.txt
KEY FIGURES in T-Euro Revenues Total income Deprecation Operating result (EBIT) Income taxes Net result Earnings per share (undiluted; in Euro) Operating cash flow Employees (average) Revenues per employee Shareholders' equity (per 31.12.) Balance sheet Equity in % of balance sheet (per 31.12.) Finance Event Diary 20...
1
1cons
61063954.txt_2
61063954.txt
November 21, 2008 Nine-Months Report 2008 April 24, 2009 Annual Report 2008 Contents ANNUAL REPORT 02 Forword by Managing Board 04 Report by Supervisory Board MANAGEMENT REPORT 08 Management Report 10 Business and general economic conditions 18 Earnings, net assets and financial position 30 Subsequent report (ev...
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1cons
61063954.txt_3
61063954.txt
with Eltosch Torsten Schmidt GmbH, Hamburg, and the implementation of restructuring measures, the audit of the annual financial statements of AdPhos AG and the consolidated financial statements could not, as planned, be completed in March 2008, but only in mid-May 2008. The acceptance of the consolidated financial sta...
3
1cons
61063954.txt_b0
61063954.txt
sentence 4 of the Code). In order to protect the general right of privacy of the supervisory board members, the compensation paid or benefits granted to the supervisory board members of Advanced Photonics Technologies AG for services performed personally is not reported individually in the Corporate Governance Repo...
4
1cons
61063954.txt_b1
61063954.txt
3.2 OF THE CODE (Section 5.3.2 sentence 1 of the Code) or a nomination committee (Section 5.3.3 of the Code) since the supervisory board consists of only three members such that it is legally impossible to form committees which can take decisions. The efficiency of the supervisory board work is not increased by set...
5
1cons
61442700.txt_0
61442700.txt
ANNUAL REPORT 2010 2 Contents ANNUAL REPORT 2010 SALCOMP 2010 IN BRIEF CEO'S REVIEW VISION AND STRATEGY CORPORATE GOVERNANCE FINANCIAL STATEMENTS INFORMATION FOR INVESTORS CONTACT INFORMATION 3 4 5 6 7 8 18 67 68 4 SALCOMP Salc SALCOMP Salcomp develops and manufactures chargers for mobile phones and other elec...
0
1cons
61442700.txt_1
61442700.txt
comp's own CHARGZ brand are also based on these ODM product platforms. SALCOMP'S GLOBAL OPERATIONS Salcomp's headquarters are in Salo, Finland, and the production plants are located in China, India and Brazil. Salcomp has local offices in the USA, Japan, Taiwan and Brazil. At the end of 2010, Salcomp employed 10,350...
1
1cons
61442700.txt_2
61442700.txt
BRIEF Net sales grew significantly, rise in costs burdened operating profit The mobile phone market, essential for Salcomp's business, returned to a growth track in 2010, after the de- cline due to the global financial crisis. According to Salcomp's estimate, some 1.26 billion mobile phones with registered trade mark...
2
1cons
61442700.txt_3
61442700.txt
to the new Matrix product platform are suitable, among others, for notebooks, point-of-sales devices, routers and other electronic devices demanding higher power range charging. Twist chargers are the first chargers in the market in which the stand-by consumption is literally zero, thanks to an innovative solution de...
3
1cons
61442700.txt_b0
61442700.txt
Pursuant to Chapter 5, Section 25 of the Limited Liability Companies Act, a shareholder who is present at the Annual General Meeting has the right to request information with respect to the matters to be considered at the meeting. Further information concerning the registration, proxy representative and powers of atto...
4
1cons
61442700.txt_b1
61442700.txt
FINANCIAL REPORTING 2011 Financial Statements Release 2010, 18 Feb 2011 Annual Report 2010, week 9/2011 Annual General Meeting of Shareholders, 24 Mar 2011 Interim Report for January­March 2011, 20 May 2011 Interim Report for January­June 2011, 17 Aug 2011 Interim Report for January­September 2011, 3 Nov 2011 A share...
5
1cons
61036872.txt_0
61036872.txt
Gruppo FASTWEB Bilancio al 31 dicembre 2007 (Translation from the Italian original which remains the definitive version) FASTWEB Group 2007 Annual Report FASTWEB S.p.A. Registered and administrative offices 20155 Milan, Via Caracciolo, 51 Share capital 41,344,209.40 fully paid up Tax and VAT code and registration with...
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WEB's competitive advantage and technological lead in fields such as the new generation network and IPTV where FASTWEB's leadership is undisputed. This strategic partnership will allow your Company to further grow and to deal with future challenges. FASTWEB's industrial performance is a priority for Swisscom and it is ...
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is a growing contribution of FASTWEBTV sales. Moreover, 1.3 million customers represent a very solid customer base on which to build in 2008. In 2007 FASTWEB reported its first-ever annual pre-tax profit. Revenue performance reflected your Company's decision to focus on its high margin core business and to limit the c...
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on its network for the period from 4 August 2006 to 30 June 2007, one of the highest interconnection rates among European fixed line network providers. I FASTWEB Group 2007 Annual Report At the end of the year, FASTWEB signed a mobile virtual network operator agreement with 3 Italia. The agreement is based on excell...
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and Mario Rossi, as manager in charge of financial reporting, state that, considering also paragraphs 3 and 4, article 154-bis of Legislative decree no. 58 of 24 February 1998 that the administrative and accounting procedures applied to prepare the financial statements of the Parent company as at and for the year ende...
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the fees of the independent auditors broken down by service provided in 2007: Audit of the separate financial statements at 31 December 2007 Review of the half year report at 30 June 2007 Audit of the Group Reporting Package at 31 December 2007 Review of the Group Reporting Package at 30 June 2007 Total audit Filing ...
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See the Possibilities Endo Pharmaceuticals 2004 Annual Report About Endo Endo Pharmaceuticals is a fully integrated specialty pharmaceutical company with market leadership in pain management. The company researches, develops, produces and markets a broad product offering of branded and generic pharmaceuticals, meetin...
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hips & People......................................16 The Future: Our Pipeline.......................................................18 Financial Report.................................................21 ® See the Results Carol A. Ammon Chairman and Chief Executive Officer 2 Dear Fellow Shareholder: I am pleased to...
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$1.08 per diluted share, in 2004, compared with $69.8 million, or $0.53 per diluted share, in 2003. Our sales performance in 2004 reflects the continued strong growth of Lidoderm® within the context of generic erosion to our generic morphine sulfate extended-release tablets and Percocet®, our largest-selling product i...
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strong. We generated $172.1 million in net cash flow from operating activities in 2004. With no debt and cash and cash equivalents of $278.0 million at year-end 2004, we intend to continue to invest in our business to license and acquire new products and technologies to help sustain our future growth. Advancing the P...
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A. H. Lee, M.D., Ph.D. Executive Vice President, Research & Development and Chief Scientific Officer Roger H. Kimmel (1) Vice Chairman, Rothschild, Inc. Caroline B. Manogue Executive Vice President, Chief Legal Officer and Secretary Peter A. Lankau President and Chief Operating Officer Frank J. Loverro (2) Managin...
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with generally accepted accounting principles, and that receipts and expenditures of the company are being made only in accordance with authorizations of management and directors of the company; and (3) provide reasonable assurance regarding prevention or timely detection of unauthorized acquisition, use, or dispositi...
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Report and Consolidated Financial Statements 30 June 2010 Company Registration number 03319365 1 Contents Directors & advisers Company statement Statement of corporate governance Directors' Report Statement of directors' responsibilities Independent auditors' report to the members of Avanti Capital plc Consolidated...
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win Leighton Paisner LLP Adelaide House London Bridge London EC4R 9HA Investment adviser Odyssey Partners Limited 25 Harley Street London W1G 9BR Registered office 25 Harley Street London W1G 9BR www.avanticap.com 3 Company statement Results of the group As the primary purpose of the company is to act as an investmen...
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The profit before tax on a consolidated basis was £0.5 million (2009: loss £1.0 million). All the above figures have been arrived at after making a provision for the carried interest of £2.6 million (or 32p per share). The payment of such carried interest is dependent upon the realisation of the individual assets bein...
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the company EBITDA and the site EBITDA were £1.982 million and £3.727 million respectively increases on 2008/09 of 59% and 30% respectively. For the 15 weeks since the beginning of July, like for like sales are up 6.9%, whilst total sales are up 4.4% as compared to the previous financial year and 6.2% against forecast...
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of the Company to be held in 2011 or, if earlier twelve months after the date of the passing of this resolution unless such authority is renewed, varied or revoked prior to such time; and the Company can make a contract or contracts to purchase Ordinary Shares under this authority before the expiry of the authority; a...
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which would, or might, require equity securities to be allotted, after such expiry and the directors may allot equity securities in pursuance of such offer or agreement as if the power hereby conferred has not expired. 7. That the Company be generally and unconditionally authorised for the purposes of section 166 of t...
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Annual Report and Accounts 2012 Building integrated capabilities... Our Group today St Ives is a group of market-leading companies that combines capabilities to deliver the UK's most diverse range of marketing solutions and book publishing services. Our combination of insight and consultancy services, combined with c...
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' Remuneration Report 50 Statement of Directors' Responsibilities Our Figures 51 Independent Auditors' Report to the Members of St Ives plc (the Group) 52 Consolidated Income Statement 53 Consolidated Statement of Comprehensive Income 54 Consolidated Statement of Changes in Equity 55 Consolidated Balance Sheet 56 Cons...
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items which comprise restructuring costs, provision releases, operating results of non-continuing sites, acquisition costs, adjustments to deferred consideration, net profit on disposal of property, plant and equipment, amortisation of acquired intangibles and other one-off items. All figures for revenue, profit and e...
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Barrett and Johnston Press s¬Contract renewals with key clients including Sainsbury's, Royal Mail and Heinz 2 St Ives plc Annual Report and Accounts 2012 St Ives Group at a glance Integrating our services Contribution to Group sales (%) We are continuing our objective to EFG A increase overall profit contribu...
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3 4TU. Capita's shareholder helpline telephone number is 0871 664 0300 (calls cost 10 pence per minute plus network extras). If you are calling from overseas, please telephone + 44 208 639 3399. Lines are open from 8.30 a.m. to 5.30 p.m., Monday to Friday. Alternatively, you can email your query to our registrars at ss...
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the website. Should you wish to receive further copies of the Annual Report and Accounts or a copy of our Environmental Performance report, please contact the Company Secretary, St Ives plc, One Tudor Street, London EC4Y 0AH. Shares St Ives plc ordinary shares of 10 pence each are listed on the London Stock Exchange a...
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ANNUAL REPORT 31 December 2007 De'Longhi S.p.A. ­ Registered office: Via L. Seitz 47, 31100 Treviso, Italy Share capital: 448,500,000 Tax identification and Business Register no: 11570840154 Treviso Chamber of Commerce R.E.A. no. 224758 - VAT no. 03162730265 Contents Company officers Group annual report and financial...
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LONGHI CARLO GARAVAGLIA GIORGIO SANDRI SILVIO SARTORI GIOVANNI TAMBURI** Chairman Vice Chairman and Chief Executive Officer Director Director Director Director Director Director Director Board of Statutory Auditors GIANLUCA PONZELLINI Chairman MASSIMO LANFRANCHI Standing member GIULIANO SACCARDI Standing member...
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