label class label 2
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1cons | 60285298.txt_2 | 60285298.txt | Financial Statements for the year ended 31 March 2002
Annual report and financial statements for the year ended 31 March 2002
`Highlights' Revenue increased by 66% to £13.3 million EBITDA exceeded £1.3 million Contracts in place for integrated services at 71 UK hospitals at year end Increased presence in Dutch ma... | 2 |
1cons | 60285298.txt_3 | 60285298.txt | . Terminal 2 has received a consistently enthusiastic response, with its patient-friendly design, expanded range of patient services and capability to provide services to hospitals. This led to a doubling of the number of hospitals at which the Company has contracts, from 36 to 71 a number that has continued to grow ... | 3 |
1cons | 60285298.txt_b0 | 60285298.txt | , on a poll, to vote in their place. If you wish to appoint a proxy please use this Proxy Form. A Shareholder wishing to appoint a person other than the Chairman of the Meeting as proxy should insert the name and address of such person in the space provided. The Proxy Form should be executed by either the Shareholder o... | 4 |
1cons | 60285298.txt_b1 | 60285298.txt | with Section 80 of the Companies Act 1985.
5. To pass Resolution 5 to give the Directors authority to allot equity securities as if Section 89(1) of the Companies Act 1985 did not apply.
6. To pass Resolution 6 to amend the Articles of Association of the Company.
7. To pass Resolution 7 to amend the Memorandum of
... | 5 |
1cons | 60623510.txt_0 | 60623510.txt | 0204
Good care has a home.
CURANUM AG, Munich
ANNUAL REPORT 2004
THE GROUP AT A GLANCE
IMPORTANT KEY FIGURES
2004 mil.
as % of total sales
2003 mil.
as % of total sales
2002 mil.
as % of total sales
2001 mil.
as % of total sales
INCOME Total Sales and Operating Revenue Staff Costs Material Costs EBITDA EB... | 0 |
1cons | 60623510.txt_1 | 60623510.txt | 9 % 0.0 % 2.0 % -
176.7 89.3 59.3 10.9 8.6 -2.2 -1.7 3.4 0.11
100.0 % 50.5 % 33.6 % 6.2 % 4.9 % -1.2 % -1.0 % 1.9 % -
147.8 74.2 52.9 8.1 6.7 -0.5 -1.0 4.7 0.16
100.0 % 50.2 % 35.8 % 5.5 % 4.5 % -0.3 % -0.7 % 3.2 % -
8.1
-
8.3
-
9.6
-
13.6
-
0.27
-
0.28
-
0.32
-
0.46
-
2004 mil.
as % of total asse... | 1 |
1cons | 60623510.txt_2 | 60623510.txt | % of total assets
ASSETS Fixed Assets Current Assets
EQUITY AND LIABILITIES Stockholders´ Equity Accruals Liabilities incl. Convertible Bond Capital
BALANCE SHEET TOTAL
Employees (average) Facilities Care Places Assisted Living Apartments
60.7 28.4
66.0 % 30.9 %
56.6 40.2
55.7% 39.6%
53.0 40.8
54.5 % 41.9 %
45... | 2 |
1cons | 60623510.txt_3 | 60623510.txt | 9 % 15.5 %
92.0 100.0 % 101.6 100.0 %
97.3 100.0 %
79.1 100.0 %
3,912
-
3,869
-
3,769
-
3,140
-
45
-
46
-
47
-
43
-
5,641
-
5,804
-
5,708
-
5,182
-
686
-
688
-
747
-
672
-
CURANUM AG, Munich
ANNUAL REPORT 2004
At first glance, it may seem unusual for a company to connect the lovin... | 3 |
1cons | 60623510.txt_b0 | 60623510.txt | .... Annual General Meeting 11TH AUGUST 2005...................... Quarterly report II/2005 4TH OCTOBER 2005...................... Analyst conference, Frankfurt 10TH NOVEMBER 2005................... Quarterly report III/2005 NOVEMBER 2005....................... German Equity Conference, Frankfurt
84
C O N TA C T
CON... | 4 |
1cons | 60623510.txt_b1 | 60623510.txt | consideration of the principles of proper accounting, the Financial Statements and Consolidated Financial Statements convey a picture of the assets, financial and earnings situation of the Company which accords with the actual circumstances. The annual Management Report of the Company and the Group provides an accurat... | 5 |
1cons | 61652490.txt_0 | 61652490.txt | Report of the Supervisory Board
1
The art of simplicity
Annual Report 2011
Annual report of the N.V. Nederlandsche Apparatenfabriek "Nedap" on its eighty-second financial year 2011 Founded 27 September 1929 Quoted on NYSE Euronext since 1947
The art of simplicity
The Asterisk: a striking element in Nedap's brand... | 0 |
1cons | 61652490.txt_1 | 61652490.txt | 's report 79 Provisions of the Articles of Association concerning the appropriation of profit 79 Appropriation of profit 79 Branches
82 Miscellaneous 82 Five-year summary 84 Companies and management
88 Corporate Governance 106 Information on the company structure and control pursuant to the Decree on section 10 of th... | 1 |
1cons | 61652490.txt_2 | 61652490.txt | . A delegation of the Supervisory Board took part in the final audit meeting between KPMG Accountants N.V. and the Board of Management. The Independent Auditor's Report and the 2011 Annual Report as drawn up by the Board of Management, consisting of the Report of the Board of Management, the Financial Statements, the O... | 2 |
1cons | 61652490.txt_3 | 61652490.txt | position. Thanks to this robust financial basis, Nedap was able to continue investing in R&D and in sales & marketing, thus reinforcing its market position. Nedap continues to aim for solvency of 45% in the medium term.
With this in mind, in accordance with Article 45 (1) of the articles of association, the Board of M... | 3 |
1cons | 61652490.txt_b0 | 61652490.txt | credit agreement; should a credit agreement already have been concluded, the consent of the Supervisory Board shall not be necessary for it to be utilised; g.a resolution to enter into a merger, or to acquire, wind up, or dispose of a participation; h. a resolution to found or close down a branch.
Paragraph 3: The Sup... | 4 |
1cons | 61652490.txt_b1 | 61652490.txt | to apply for a suspension of payments;
j.a resolution to terminate the employment contracts of a substantial number of employees of the Company or a dependent Company simultaneously or within a short period of time;
k.a resolution to implement radical changes in the working conditions of a substantial number of emplo... | 5 |
1cons | 60736023.txt_0 | 60736023.txt | ANNUAL REVIEW 2005
Our partnership with professionals is of primary importance in building better human environments
Uponor in brief
Uponor is a leading international supplier of plumbing and heating systems for the residential and commercial building markets. In Europe, Uponor is also a prominent regional supplier ... | 0 |
1cons | 60736023.txt_1 | 60736023.txt | % and the operating profit by 10%. Uponor finalised its restructuring programme, which continued to provide the planned benefits in the form of improved profit performance, and accelerated its internal consolidation process, which proceeded successfully toward the agreed goals.
Capital expenditure Investments in 2005 w... | 1 |
1cons | 60736023.txt_2 | 60736023.txt |
2005 1,031.4
123.0 120.5 1.12 0.90 * 5.72 1,338.9 16.1 63.2 6,4 6,766
Net sales by region 2005
16.0%
27.3%
28.9%
27.8%
Uponor Central Europe Uponor Nordic Uponor Europe WES Uponor North America
A major contract In September, Uponor and United Utilities signed a major contract according to which Uponor will ... | 2 |
1cons | 60736023.txt_3 | 60736023.txt | .9
95.2 89.3 1.19 0.70 5.34 1,029.5 11.6 57.7 8,5 5,225
3
Uponor's Annual report 2005 consists of two publications, The Annual review and the Financial report. The Annual review gives a broad picture of the business operations and the company. The Financial report, on the other hand, contains the financial statement... | 3 |
1cons | 60736023.txt_b0 | 60736023.txt | Q Bank Ltd Helsinki Contact person: Kalle Karppinen Tel. +358 9 6817 8654 Fax +358 9 6817 8454 kalle.karppinen@eqonline.fi www.eq.fi
Evli Pankki Oyj Helsinki Contact person: Mika Karppinen Tel. +358 9 4766 9643 Fax +358 9 4766 9350 mika.karppinen@evli.com www.evlinet.com
Nordic Partners, Inc. New York, USA Contact pers... | 4 |
1cons | 60736023.txt_b1 | 60736023.txt | ka Holopainen, General Counsel Tel. +358 (0)20 129 2835 pekka.holopainen@uponor.com Marjo Kuukka, Legal Assistant Tel. +358 (0)20 129 2837 marjo.kuukka@uponor.com
Uponor analysts
Alfred Berg ABN AMRO Helsinki Tel. +358 9 2283 2711 www.alfredberg.fi
Carnegie Investment Bank AB, Finland branch Helsinki Contact person: ... | 5 |
1cons | 62865595.txt_0 | 62865595.txt | 3U HOLDING AG Annual Report 2008
Summary of group results
3U Group (IFRS)
Sales from continued operations EBITDA from continued operations (earnings before interest, taxes and amortisation) EBIT from continued operations (earnings before interest and taxes) EBT from continued operations (earnings before tax) Net inc... | 0 |
1cons | 62865595.txt_1 | 62865595.txt | 0.04* 0.03* 42.08*
3U Group (IFRS)
Sales from continued operations EBITDA from continued operations (earnings before interest, taxes and amortisation) EBIT from continued operations (earnings before interest and taxes) EBT from continued operations (earnings before tax) Net income/loss for the period from continued ... | 1 |
1cons | 62865595.txt_2 | 62865595.txt | * 42.08*
*The figures for the previous year have been adjusted for discontinued operations.
Contents
1
3 To Our Shareholders 3 Letter to our shareholders 6 Report of the Supervisory Board 9 Corporate governance report 10 The 3U share
15 Group Management Report 16 Introduction 17 General economic and industry-speci... | 2 |
1cons | 62865595.txt_3 | 62865595.txt | worldwide recession now setting in we stood our ground in the elapsed financial year. Even if we could not attain all our goals, we can nonetheless be satisfied with the progress achieved in the front-line business and in organizational implementation of our growth strategy.
2008 was a year of concentration -- marked ... | 3 |
1cons | 62865595.txt_b0 | 62865595.txt | BITDA adjusted for special influences, adjusted EBITDA margin, investments (capex). These figures are not intended to substitute the information for 3U HOLDING AG in accordance with the German Commercial Code (HGB) or IFRS. It should be noted that the figures for 3U HOLDING AG which are not part of commercial regulatio... | 4 |
1cons | 62865595.txt_b1 | 62865595.txt | regard to future events. Such predictive statements can be recognised by the use of terms such as "expect", "assume", "estimate", "anticipate", "intend", "can", "plan", "project", "will" and similar expressions. Statements relating to the future are based on current and valid plans, estimates and expectations. Such st... | 5 |
1cons | 60936455.txt_0 | 60936455.txt | SUPPLEMENTARY REPORT
MANAGEMENT REPORT
FINANCIAL STATEMENTS
ANNUAL REPORT 2006
SUPPLEMENTARY REPORT
MANAGEMENT REPORT
FINANCIAL STATEMENTS
Growth in the vaccine market.................4 Project BioShield....................................6 To be further explained..........................7 Towards new opportun... | 0 |
1cons | 60936455.txt_1 | 60936455.txt | vaccine market
4
A governmental funding source
4
6
Towards new opportunities
Growth activities under full control
Our world of vaccines
8
12
14
Management Report
Financial Statements
Washington DC
16
19
51
Pipeline
Technology platform
MVA-BN®
Smallpox IMVAMUNE®
HIV Nef Polytope Multiantigen
Cancer B... | 1 |
1cons | 60936455.txt_2 | 60936455.txt | studies of IMVAMUNE®
involving more than 1,500 patients. · elicits strong expression of own and transgenic proteins · has a strong immunostimulatory and adjuvant effect (production of secondary immune cells) · accelerates the maturation of dendritic cells (antigen-presenting cells)
MVA-BN® is a further development of ... | 2 |
1cons | 60936455.txt_3 | 60936455.txt | financing activities
Financial Ratios (in DKK) Earnings per share - basic earnings, per share of DKK 10,00 - diluted earnings, per share of DKK 10,00 PE, price/earnings ratio Share price at the year-end Share price/Net assets value per share
Shareholders equity share
Number of employees (full-time positions) at the en... | 3 |
1cons | 60936455.txt_b0 | 60936455.txt | gade 6 DK-2300 Copenhagen S Denmark
Bank Nordea A/S Vesterbrogade 8 Box 850 DK-0900 Copenhagen V Denmark
Annual Report Bavarian Nordic's Annual Report 2006 in the Danish language is the official legally-binding document. The English version of the Annual Report 2006 is identical in content to the Danish version.
Bavari... | 4 |
1cons | 60936455.txt_b1 | 60936455.txt | - Due during the next year - Due between 1 and 5 years - Due after 5 years
Collaborative agreements: The company has contractual obligations with research partners for long-term research projects. - Due during the next year - Due between 1 and 5 years - Due after 5 years
Other contractual obligations: - Due during the... | 5 |
1cons | 60600576.txt_0 | 60600576.txt | CVR-NO. 24932818
ANNUAL REPORT 2004
PURE SILICON
ANNUAL REPORT 2004
POWER
Photos: MIC, Søren Wesseltoft, BP Solar, Nokia, Bendix, TeknoGrafik and SunPower.
WIRELESS AUTOMOTIVE DETECTOR INFRARED
MEMS
PURE SILICON
Contents
Company details Statement by the Management on the annual report Auditors' report Financia... | 0 |
1cons | 60600576.txt_1 | 60600576.txt |
Board of Directors:
Other Directorships and Management Positions held by the Board of Directors and Management:
Doris Hsu, Non-Executive Director Chairman Kent Hansen, Non-Executive Director
Jon Wulff Petersen
Director of Sino-American Silicon Products Inc., Taiwan President of Creative Sensor Inc., Taiwan Chairma... | 1 |
1cons | 60600576.txt_2 | 60600576.txt | Public Accountant
The Annual General Meeting adopted the annual report on 15 April 2005.
Chairman
4
PURE SILICON
Statement by the Management on the annual report
We have today presented the annual report of Topsil Semiconductor Materials A/S for 2004.
The annual report has been presented in accordance with the Dan... | 2 |
1cons | 60600576.txt_3 | 60600576.txt | UAL REPORT 2004
Auditors' report
To the shareholders of Topsil Semiconductor Materials A/S
We have audited the annual report of Topsil Semiconductor Materials A/S for the financial year 2004, prepared in accordance with the Danish Financial Statements Act, Danish Accounting Standards and the financial reporting requir... | 3 |
1cons | 60600576.txt_b0 | 60600576.txt | to appointed auditors
DKK '000 Deloitte: Audit Non-audit services
KPMG C, Jespersen: Audit Non-audit services
Group
2004
2003
600
400
273
389
873
789
70
85
0
0
70
85
Parent Company
2004
2003
600
400
273
389
873
789
70
85
0
0
70
85
27. Related parties Topsil Semiconductor Materials A/S ha... | 4 |
1cons | 60600576.txt_b1 | 60600576.txt | on plant of DKK 19,600k nominal.
Carrying amount of mortgaged properties
Carrying amount of mortgaged plant
Deposit on cover-for-liabilities account in factoring company
24. Lease commitments
DKK '000 For the years 2004-2007, operating lease agreements have been concluded on IT equipment
Annual average expense of oper... | 5 |
1cons | 60220489.txt_0 | 60220489.txt | A Public Limited Company and Member of the T. Clarke Group
Electrical Engineers & Contractors
REGISTERED AND HEAD OFFICE
STANHOPE HOUSE 116-118 WALWORTH ROAD, LONDON, SE17 1JY.
Telephone: 020 7358 5000 Facsimile: 020 7701 6265 Email: info@tclarke.co.uk Web site: www.tclarke.co.uk
Annual Report 2001
T. Clarke plc elec... | 0 |
1cons | 60220489.txt_1 | 60220489.txt | M. Fairman Barry V. DeFalco Barry J. Buchanan
Russell J. Race (Chairman) Leonard J.D. Arnold John H. Nixon (Deputy Chairman)
Secretary John M. Daly
Registered office Stanhope House 116-118 Walworth Road London SE17 1JY
Technical directors
Noel J. Anderson Paul Brown Mark Lawrence Michael Enticott
James J. Bryan B... | 1 |
1cons | 60220489.txt_2 | 60220489.txt | 46) (age: 52)
Russell Race
(age: 55)
Len Arnold John Nixon
(age: 60) (age: 63)
John Daly
(age: 54)
Accountant: Joined company 1964, appointed Finance Director 1973, Managing Director 1977, and Chairman 1992, resigned as Chairman in 2000.
Electrical Engineer: Joined company 1977, appointed Director 1993.
Electri... | 2 |
1cons | 60220489.txt_3 | 60220489.txt | 12.00 noon to consider and if thought fit to pass the undermentioned resolutions.
Ordinary Resolutions
1 That the audited financial statements for the year ended 31st December 2001 be adopted together with the directors' and auditors' reports thereon.
2 That the payment of a final dividend in respect of the year ende... | 3 |
1cons | 60220489.txt_b0 | 60220489.txt | GDI Electrical Limited for consideration of £1,550,000.
Note 28 Derivatives and other financial instruments
The group financial instruments comprise overdraft facilities and various items such as trade debtors and creditors that arise directly from its operations. The group does not enter into any derivative transac... | 4 |
1cons | 60220489.txt_b1 | 60220489.txt | -000
197,647
Finance lease commitments:Amounts payable within one year In two to five years
Less finance charges allocated to future periods
Hire purchase contracts are analysed as follows:-
Current obligations Non-current obligations
2001 £
-000 -000
-000
-000
-000
2001 £ -000 -000
-000
2000 £
29,239 31,554
60,793
... | 5 |
1cons | 61034258.txt_0 | 61034258.txt | CENTROSOLAR Group AG
Annual Report 2007
Preliminary
CENTROSOLAR Group AG
Yearly Report at December 31, 2007 Key Figures
P&L
Revenue Gross profit EBITDA (adjusted) ** EBIT (adjusted) * ** EBITDA EBIT EAT attributable to shareholders
Cash Flow Statement
Cash Flow I (EAT + depreciation/amortisation) Cash Flow from oper... | 0 |
1cons | 61034258.txt_1 | 61034258.txt | 9.824
5,71%
8.904
5,17%
9.194
5,34%
2.128
1,24%
1.725
1,00%
Change
28,0% 42,1% 53,1% 50,2% 63,6% 123,7% -20,5%
31.12.2007
TEUR
% Revenue
11.693
5,31%
(10.908)
-4,95%
(12.244)
-5,56%
31.12.2006
TEUR
% Revenue
8.671
5,04%
(9.028)
-5,24%
(14.903)
-8,65%
Change
34,8% -20,8% 17,8%
31.12.2007
T... | 1 |
1cons | 61034258.txt_2 | 61034258.txt | .429
28,52%
(44.371) -25,61%
75.255
43,43%
173.288 100,00%
31.12.2006
TEUR
% Total
26.540
17,79%
79.304
53,17%
50.297
33,72%
(19.738) -13,23%
73.525
49,29%
149.160 100,00%
Change
82,6% -5,4% -1,7% -124,8% 2,4% 16,2%
Shares and EPS
Number of shares (weighted average outstanding; basic) EPS (in EUR; b... | 2 |
1cons | 61034258.txt_3 | 61034258.txt | -low 8,51
31.12. 9,11
Employees
Total (in FTE)
31.12.2007 31.12.2006 Change
473
364
29,95%
* excluding IFRS 3 depreciations in T ** excluding costs for listing in stock market in T *** Liquid Funds + short-term investments + lendings - financial liabilities
31.12.2007 8.605 5
31.12.2006 6.146 630
| [Key Fi... | 3 |
1cons | 61034258.txt_b0 | 61034258.txt | , Munich, Germany (Deputy Chairman of Advisory Council)
Lützow, Friedrich:
Pari Private Equity AG, Munich, Germany Eurohealth AG, Munich, Germany
(5) Corporate Governance Code
Pursuant to Section 161 of German Stock Corporation Law, the Management Board and Supervisory Board of a company listed on the stock exchange... | 4 |
1cons | 61034258.txt_b1 | 61034258.txt | , in accordance with the articles of incorporation. Dr. Bernhard Heiss received Supervisory Board remuneration of EUR 17 thousand, Friedrich Lützow EUR 12 thousand, Dr. Gert-Jan Huisman EUR 12 thousand and Hans Wiertz EUR 4 thousand. There exist consultancy agreements with the Supervisory Board members Dr. Bernhard Hei... | 5 |
1cons | 60670964.txt_0 | 60670964.txt | Strategic Retail Plc
REPORT AND CONSOLIDATED FINANCIAL STATEMENTS
26 February 2005
Company Registration No. 04730677
Strategic Retail Plc
CONTENTS
DIRECTORS AND ADVISORS
1
CHAIRMAN'S STATEMENT
2
OPERATING AND FINANCIAL REVIEW
3
DIRECTORS' REPORT
5
CORPORATE GOVERNANCE
8
DIRECTORS' RESPONSIBILITIES IN THE P... | 0 |
1cons | 60670964.txt_1 | 60670964.txt | S
20
Strategic Retail Plc
DIRECTORS AND ADVISORS
DIRECTORS IW Currie (Chairman) RA Gabbie
SECRETARY IW Currie
REGISTERED OFFICE 3 Ralli Courts West Riverside Manchester M3 5FT
AUDITORS Baker Tilly Chartered Accountants Festival Way Stoke-on-Trent Staffordshire ST1 5BB
SOLICITORS Wacks Caller Steam Packet House 76 Cr... | 1 |
1cons | 60670964.txt_2 | 60670964.txt | stores. In October, Leveys (Fads) Limited acquired Leveys Limited and immediately instigated a program to extend the products which it offered whilst simplifying its administration functions.
This led to the closure of the old Leveys Limited head office and the transfer of all administrative responsibility to the Fads... | 2 |
1cons | 60670964.txt_3 | 60670964.txt | ading) Limited `Fads' and Leveys (Fads) Limited `Leveys'. At the year end Fads operated out of 56 retail outlets whilst Leveys operated out of 17 retail outlets.
Fads, which was acquired in November 2003, has made good progress in the year showing like for like growth of almost 1%. New stores were opened at Streatham,... | 3 |
1cons | 60670964.txt_b0 | 60670964.txt | hoc" basis for an annual fee of £18,000 exclusive of value added tax and payable in twelve equal monthly instalments.
During the period fees for corporate finance work totalling £nil (2004: £171,000) were paid to Zeus.
Baker Tilly
Page 41
Strategic Retail Plc
NOTICE OF MEETING
To the holders of ordinary shares
No... | 4 |
1cons | 60670964.txt_b1 | 60670964.txt | For the 52 week period ended 26 February 2005
30 RELATED PARTY TRANSACTIONS
During the financial year the group had the following transactions with related parties as defined by Financial Reporting Standard 8:
Name of Description of related relationship party
Description of transactions
Aggregate value for financ... | 5 |
1cons | 60914295.txt_0 | 60914295.txt | 30 June 2006
1 Contents
Directors & advisers Company statement Statement of Corporate Governance Directors' Report Statement of directors' responsibilities in respect of the accounts Report of the independent auditors Group profit and loss account Group statement of total recognised gains and losses Group balance s... | 0 |
1cons | 60914295.txt_1 | 60914295.txt | London SW1X 8JU
www.avanticap.com
3 Company statement
Review
As announced by the company on 9 October 2006, at the beginning of June 2006, the board began a review of the options open to the company in relation to its future structure. The catalyst for this exercise was the making of a further loan of £2.5m to Barve... | 1 |
1cons | 60914295.txt_2 | 60914295.txt | .
When realisations are made, the board currently intends to use the proceeds to return monies to shareholders in the most efficient manner available, initially through purchases in the market by the company of its own shares. The implementation of this policy will be subject to the company having sufficient distributa... | 2 |
1cons | 60914295.txt_3 | 60914295.txt | or 189 pence per ordinary share (2005: 185 pence per share).
As at 30 June 2006, the group had net assets on a consolidated basis of £14.8 million (2005: £17.6 million) or 173 pence per share (2005: 178 pence per share).
In the period to 30 June 2006, the profit before exceptional items, excluding the consolidation of... | 3 |
1cons | 60914295.txt_b0 | 60914295.txt | 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 may make a contract or contracts to purchase Ordinary Shares under this authority before the expiry of the authority which will or may be executed wholly or pa... | 4 |
1cons | 60914295.txt_b1 | 60914295.txt | make an offer or agreement 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 pu... | 5 |
1cons | 61331259.txt_0 | 61331259.txt | ANNUAL REPORT 09
Contents
Chairman's message
1
Key figures
2 | 3
Management report
Information for shareholders activity report
Interdealer broking Online Trading Private banking and asset management Milestones Simplified Group structure at 31 December 2009 Corporate governance World Economic Review Results Out... | 0 |
1cons | 61331259.txt_1 | 61331259.txt | Direct, a major player in the online trading sector in France, and a 40% equity accounted stake in SwissLife Banque Privée, present in the private banking sector in France. VIEL & Cie shares (codes: FR0000050049, VIL) are listed in Compartment B of NYSE Euronext Paris, and are included in the SBF 250. For more informa... | 1 |
1cons | 61331259.txt_2 | 61331259.txt | the financial sector. The year was also marked by massive central bank and government intervention in the economy. Although the markets recovered strongly towards the end of the year, the global economic landscape remains uncertain in an environment featuring high national debt and world growth driven by emerging mark... | 2 |
1cons | 61331259.txt_3 | 61331259.txt | a 40% stake in SwissLife Banque Privée. SwissLife Banque Privée had close to 6,000 clients at the end of 2009 with total assets of 2.2 billion, while its custodial services covered deposits of 15.7 billion.
Profit before tax and exceptional items on continuing operations was 91.1 million in 2009, giving a pre-tax retu... | 3 |
1cons | 61331259.txt_b0 | 61331259.txt | and the discount on the subscription price, may not exceed the legal or regulatory limits; 4. resolves that the subscription price of the shares issued in connection with and pursuant to the delegation conferred herewith shall be determined in accordance with the conditions laid down in Section L.3332-19 of the Labour... | 4 |
1cons | 61331259.txt_b1 | 61331259.txt | of additional shares to be issued in order to protect the rights of holders of securities conferring a right to shares, as required by law.
87 Annual Report 2009 VIEL & Cie
Text of resolutions
Seventeenth Resolution The General Meeting, duly constituted with the required quorum and majority for an extraordinary gene... | 5 |
1cons | 60745787.txt_0 | 60745787.txt | Annual report and accounts 2005
Delivering insight Adding value
TNS is a market information company: · The world's largest provider of custom
research and analysis · A leader in political and social polling · A major supplier of consumer panel, media
intelligence and TV and radio audience measurement services.
TNS o... | 0 |
1cons | 60745787.txt_1 | 60745787.txt | 52 Balance sheets 53 Cash flow statements 54 Consolidated statement of recognised income and expense 55 Notes to the financial statements 95 Shareholder information and financial calendar 96 Five year summary
Financial highlights
Underlying revenue up 4.1%; stronger performance in second half
Adjusted operating p... | 1 |
1cons | 60745787.txt_2 | 60745787.txt | 1m
9.5
£85.0m
£69.3m
22.7
11.8p
10.0p
18.0
* Adjusted results are before goodwill impairment, share based payments, amortisation of acquired intangible assets, exceptional pension curtailment credit and integration costs. Earnings per share are shown before deferred tax on goodwill. Underlying revenue is define... | 2 |
1cons | 60745787.txt_3 | 60745787.txt | What is immediately apparent is that TNS is a high quality company that has built a unique position in a growing market. Its three main syndicated services Worldpanel, Media Intelligence and TV and Radio Audience Measurement are all leaders and innovators in their markets. TNS is the world's largest custom research... | 3 |
1cons | 60745787.txt_b0 | 60745787.txt | .5 0.8
55.2
(13.9)
(0.6) 4.8 (2.6)
91.1
0.8
(20.0) (3.6)
(23.6) 1.0
69.3
(20.4) (3.2)
(23.6) 45.7
46.8 0.6 1.2
(16.6) (0.7)
(17.3)
31.3
(18.0)
(18.0) 13.3
39.6 0.2 0.8
(11.3) (0.7)
(12.0)
28.6
(15.5)
(15.5) 13.1
41.3
0.6
(11.4) (0.9)
(12.3)
29.6
(13.3)
(13.3) 16.3
43.6
11.8
... | 4 |
1cons | 60745787.txt_b1 | 60745787.txt |
515.8 30.4
546.2 (398.3) 147.9
Basic earnings per share Dividends per share
11.8p 4.0p
96 TNS annual report 2005
2004 IFRS
£m
945.3
945.3 (322.5)
622.8 (531.7)
91.1
102.8 (9.8) (3.5)
2003 Previous GAAP
£m
805.2 (15.7)
789.5 (275.6)
513.9 (469.3)
44.6 2.2
79.7 (9.0)
(23.9)
2002 Previous GAAP
£m
618.9 (15.... | 5 |
1cons | 60707919.txt_0 | 60707919.txt | Avon Rubber Plc
Annual Report 2005
Financial Summary
2005
2004
TURNOVER
TOTAL OPERATING PROFIT BEFORE EXCEPTIONAL ITEMS AND GOODWILL AMORTISATION1
TOTAL OPERATING (LOSS)/PROFIT
(LOSS)/PROFIT BEFORE TAXATION
BASIC (LOSS)/EARNINGS PER SHARE
EARNINGS PER SHARE BEFORE EXCEPTIONAL ITEMS AND GOODWILL
1
AMORTISATION
DIVI... | 0 |
1cons | 60707919.txt_1 | 60707919.txt | Bonner CBE, Chairman
The focus this year has been on cost reduction through simplifying the management structure and continuing to concentrate on best practice manufacturing systems as well as ongoing activity to position our respiratory protection business for substantial medium term growth.
As expected, the new, st... | 1 |
1cons | 60707919.txt_2 | 60707919.txt | profit £10.1 million).
Net interest increased to £2.5 million (2004: £2.2 million) as net borrowings increased and interest rates (in particular the US$) rose. Other finance income arising from the FRS17 pension accounting increased to £1.0 million (2004: £0.8 million). This resulted in a profit before tax and excepti... | 2 |
1cons | 60707919.txt_3 | 60707919.txt | profits before exceptional items (2004: 19%). This is a more normal rate, with the 2004 charge reduced by the recognition of deferred tax assets on taxation losses previously not recognised principally in respect of our now profitable business in Orizaba, Mexico. Future tax rates will be affected by the geographic spl... | 3 |
1cons | 60707919.txt_b0 | 60707919.txt | by a relevant resolution of the Company.
Resolution No. 13 would grant the Company authority to make purchases on the London Stock Exchange of up to 4,216,241 ordinary shares of £1 each of the Company, subject to the limitations on the minimum and maximum prices set out in the Resolution, for a period up to the conclu... | 4 |
1cons | 60707919.txt_b1 | 60707919.txt | of the issued ordinary share capital as shown in the latest audited financial statements.
The proposed new section 80 amount and the proposed new section 89 amount have been adjusted to reflect the increase in the issued share capital which has taken place during the year as a result of employees and directors exercis... | 5 |
1cons | 60869672.txt_0 | 60869672.txt | LPA Group PLC
PROVIDING SOLUTIONS
ANNUAL REPORT & ACCOUNTS 2006
LPA GROUP PLC ANNUAL REPORT & ACCOUNTS 2006
THE LPA GROUP
The Group
LPA Group is a designer, manufacturer and distributor of electronic and electromechanical components, systems and equipment for the rail, aerospace, defence, infrastructure and general... | 0 |
1cons | 60869672.txt_1 | 60869672.txt |
· To increase the value of the Company for our shareholders
· To conduct our business honestly and ethically
· To be a good employer investing in our people for the long term
LPA GROUP PLC ANNUAL REPORT & ACCOUNTS 2006
TURNOVER OPERATING (LOSS) / PROFIT (LOSS) / PROFIT ON ORDINARY ACTIVITIES BEFORE TAXATION BASIC (... | 1 |
1cons | 60869672.txt_2 | 60869672.txt | S STATEMENT.................................................................................................................................. 4 CHIEF EXECUTIVE'S REVIEW............................................................................................................................... 6 FINANCIAL REVIEW......... | 2 |
1cons | 60869672.txt_3 | 60869672.txt | ANNUAL REPORT & ACCOUNTS 2006
COMPANY INFORMATION
Directors
Michael Rusch (Non-Executive Chairman), 61, joined the Company in 1966, five years after its inception. He has been on the Board since 1967. He relinquished his executive duties in 2000.
Peter G Pollock (Chief Executive), 60, is a chartered accountant, with... | 3 |
1cons | 60869672.txt_b0 | 60869672.txt | pa-group.com
LPA Channel Electric Bath Road, Thatcham, Berkshire, RG18 3ST. UK Tel: +44 (0)1635 864866 Fax: +44 (0)1635 869178 Email: enquiries@lpa-channel.com Website: www.lpa-group.com
LPA Excil Electronics Ripley Drive, Normanton, West Yorkshire, WF6 1QT. UK Tel: +44 (0)1924 224100 Fax: +44 (0)1924 224111 Email: enq... | 4 |
1cons | 60869672.txt_b1 | 60869672.txt | , together with any power of attorney under which it is signed, must be received at the Registrars of the Company, Capita Registrars, Registrars for LPA Group PLC, Proxy Department, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU not less than 48 hours before the time fixed for the meeting.
4. In the case of j... | 5 |
1cons | 60396281.txt_0 | 60396281.txt | MINORPLANET SYSTEMS plc Annual Report & Financial Statements 2003
MINORPLANET SYSTEMS plc
Annual Report & Financial Statements 2003
Minorplanet Systems plc
provides Vehicle Management InformationTM (VMITM), a state-of-the-art fleet management solution which combines the technologies of the global positioning system ... | 0 |
1cons | 60396281.txt_1 | 60396281.txt | flow Statement 33
Consolidated Statement of Total
Recognised Gains and Losses
33
Statement of Accounting Policies 34
Notes to the Financial Statements 36
Notice of Annual General Meeting 56
Form of Proxy
59
Highlights of 2002/2003
The outlook is positive as we navigate through a year of significant transitio... | 1 |
1cons | 60396281.txt_2 | 60396281.txt | per ordinary share* 0.38p
(8.21p)
Group
2003
2002
41,091
49,727
£88.6m
£96.8m
(£52.3m) (£23.4m)
(£9.3m) (£16.8m)
(54.57p) (26.76p)
(11.72p) (22.25p)
*Profit/(loss) before tax, goodwill amortisation and exceptional items.
MINORPLANET SYSTEMS plc 01 Annual Report and Financial Statements 2003
Minorplanet... | 2 |
1cons | 60396281.txt_3 | 60396281.txt | in the world, using GPS.
the future of vehicle management
Minorplanet has one simple aim: to help companies keep track of their vehicles and their costs. Today, as the market leader in our industry, we have over 8,000 customers ranging from Interserve and Shell to small fleet operators with three or four vehicles.
... | 3 |
1cons | 60396281.txt_b0 | 60396281.txt | deleted and a proxy or proxies is/are named on this form the Chairman will not be entitled to vote as proxy. Any alteration must be initialled.
2 Please indicate with an `X' how you wish to vote. Unless otherwise instructed, the proxy will vote or abstain from voting as he thinks fit.
3 To be valid, this proxy, togeth... | 4 |
1cons | 60396281.txt_b1 | 60396281.txt |
2 Approval of Remuneration Report
3 To re-elect Mr M D Abrahams as a Director (Note 7)
4 To re-elect Mr R D Kelly as a Director
5 To re-elect Sir M W Jacomb as a Director (Note 8)
6 To elect Mr D M Best as a Director
7 To elect Mr C E Alexander as a Director
8 To elect Mr J Keating as a Director
9 To appoint De... | 5 |
1cons | 60476417.txt_0 | 60476417.txt | Annual
Report
2004
Content
01: Corporate Strategy 02: Chairman's Statement 03: Chief Executive's Review 04: Operating and Financial Review 05: Corporate Social Responsibility 06: Board of Directors and Senior Executives 07: Directors' Report 08: Corporate Governance Report 09: Remuneration Committee Report 10: Fin... | 0 |
1cons | 60476417.txt_1 | 60476417.txt | development is held in a special purpose subsidiary company, ring fenced from the rest of the Group.
The marketing focus is on developing high quality apartments with strong brand recognition enhanced by the close association with the Conran Group for design services. This concept of creating well-designed residential... | 1 |
1cons | 60476417.txt_2 | 60476417.txt | tax for the year increased to £3.6 million (from a loss of £0.2 million in the previous period) on turnover of £48.3 million driven by the completion of our more recent larger developments. The majority of income for the year was generated by residential apartment sales.
Earnings per Ordinary share were 1.97p and your... | 2 |
1cons | 60476417.txt_3 | 60476417.txt | using third party contractors and project management with fixed cost build contracts.
Our concentration on developments outside the south east of England has helped our growth. Residential price improvement continues to be better in the north, and targeting upwardly mobile, largely single people working and living in ... | 3 |
1cons | 60476417.txt_b0 | 60476417.txt | securities for cash without first being required to offer such securities to existing shareholders in accordance with the provisions of the Companies Act. This authority relates to shares issued by way of rights and, in addition, up to £4,700 of Ordinary shares, being just less than 10% of the current issued ordinary ... | 4 |
1cons | 60476417.txt_b1 | 60476417.txt | by and John Holt were appointed directors since the last Annual General Meeting
have to stand for appointment. Tony Brooks retires by rotation. They intend to seek, and recommended for re-appointment at the forthcoming Annual General Meeting. Biographical ails of them are given on page 15.
olution 7 Re-appointment of... | 5 |
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