2012 Annual Report - Italcementi Group

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Share prices and market capitalization A) Italcementi share prices and "FTSE MIB INDEX" (01.02.2008 - 02.28.2013) 15 40,000 38,000 13 36,000 34,000 11 32,000 9 7 5 3 1 30,000 28,000 26,000 24,000 22,000 20,000 18,000 16,000 14,000 12,000 2 Jan. 08 11 Feb. 08 22 Mar. 08 1 May 08 10 June 08 20 July 08 29 Aug. 08 8 Oct. 08 17 Nov. 08 27 Dec. 08 5 Feb. 09 17 Mar. 09 26 Apr. 09 5 June 09 15 lug. 09 24 Aug. 09 3 Oct. 09 12 Nov. 09 22 Dec. 09 31 Jan. 10 12 Mar. 10 21 Apr. 10 31 May 10 10 July 10 19 Aug. 10 28 Sep. 10 7 Nov. 10 17 Dec. 10 26 Jan. 11 7 Mar. 11 16 Apr. 11 26 May 11 5 July 11 14 Aug. 11 23 Sep. 11 2 Nov. 11 12 Dec. 11 21 Jan. 12 1 Mar. 12 10 Apr. 12 20 May 12 29 June 12 8 Aug. 12 17 Sep. 12 27 Oct. 12 8 Dec. 12 15 Jan. 13 FTSE MIB INDEX 24 Feb. 13 100 90 80 70 60 50 40 30 20 10 B) Italcementi shares and "FTSE MIB INDEX" performance (base 01.02.2008 = 100) Italcementi ordinary shares Italcementi savings shares “FTSE MIB INDEX” 10
2012 Annual Report Presentation Italcementi Group in the world 6 General information Highlights 8 Annual Report Italcementi S.p.A. on the Stock Exchange 9 Sustainability disclosure 313 Extraordinary session 351 C) Italcementi share prices and "FTSE MIB INDEX” (01.02.2012 - 02.28.2013) 6 20,000 5 18,000 4 3 16,000 FTSE MIB INDEX 2 14,000 1 12,000 2 Jan. 12 12 Jan. 12 22 Jan. 12 01 Feb. 12 11 Feb. 12 21 Feb. 12 02 Mar. 12 12 Mar. 12 22 Mar. 12 01 Apr. 12 11 Apr. 12 21 Apr12 01 May 12 11 May 12 21 May 12 31 May 12 10 June 12 20 June 12 30 June 12 10 July 12 20 July 12 30 July 12 09 Aug. 12 19 Aug. 12 29 Aug. 12 08 Sep. 12 18 Sep. 12 28 Sep. 12 08 Oct. 12 18 Oct. 12 28 Oct. 12 07 Nov. 12 17 Nov. 12 27 Nov. 12 07 Dec. 12 17 Dec. 12 27 Dec. 12 06 Jan. 12 16 Jan. 13 26 Jan. 13 05 Feb. 13 15 Feb. 13 25 Feb. 13 140 130 120 110 100 90 80 70 60 D) Italcementi share and "FTSE MIB INDEX" performance (base 01.02.2012 = 100) Italcementi ordinary shares Italcementi savings shares “FTSE MIB INDEX” 11 www.italcementigroup.com
Page 1: 2012 Annual Report
Page 4 and 5: Contents PRESENTATION Letter to the
Page 6 and 7: Letter to the stakeholders Consolid
Page 8 and 9: Italcementi Group in the world (as
Page 10 and 11: Highlights Contribution to consolid
Page 14 and 15: E) Share prices and market capitali
Page 16 and 17: Italcementi S.p.A. Directors, Offic
Page 18 and 19: Lorenzo Renato Guerini (Director si
Page 20 and 21: Alberto Clô (Director since May 4,
Page 22 and 23: Yves René Nanot (Director since Ju
Page 24 and 25: Board of Statutory Auditors Maria M
Page 26 and 27: Notice of Call Those who are entitl
Page 28 and 29: Appointment of the Board of Directo
Page 31 and 32: Annual Report Consolidated Annual R
Page 33 and 34: 2012 Annual Report Presentation 4 G
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2012 Annual Report Presentation 4 G
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Financial statements Statement of f
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Statement of comprehensive income N
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Statement of cash flows Notes 2012
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21. Deferred tax assets and Deferre
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Amendments to IAS 12 “Income taxe
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1.3. Basis of consolidation The con
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Changes in equity interests in subs
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Operating lease payments are recogn
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1.15. Cash and cash equivalents Cas
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1.18. Share-based payments The Grou
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1.24. Government grants Government
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4. Operating segment disclosure The
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The table below sets out segment re
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The table below sets out other segm
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The useful life adopted by the Grou
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Assumptions used for the computatio
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7. Intangible assets in thousands o
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10. Other non-current assets This c
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15. Reserves Translation reserve Th
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Net liabilities determined on the b
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The table below sets out key data f
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appeal and by the regional court of
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22.1 Financial liabilities Financia
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Bond loans f) The Italcementi Group
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The bond was assigned a Ba2 Moody
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At December 31, 2012 lines of credi
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22.3.1 Fair value of derivatives Th
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22.4 Interest-rate risk management
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The Group companies operate chiefly
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From 2008 to 2012, the Group transa
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26. Services Services amounted to 1
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29. Non-recurring income (expense)
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The income statement and the statem
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Diluted earnings per share Diluted
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36. Joint ventures The Group’s mo
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Net debt (in thousands of euro) amo
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Annex 1 The following table shows i
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Company Registered office Share cap
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Company Registered office Share cap
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Italcementi S.p.A. Annual Report 14
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Annexes 303 www.italcementigroup.co
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ITALCEMENTI S.P.A. REPORT OF THE BO
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We ascertained that the Remuneratio
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312
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Sustainability disclosure Italcemen
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In 2010, the Group reinforced its a
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2 Looking forward 2.1 Targets 2015
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3 Social responsibility 3.1 Valuing
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2012 2011 2010 2012 2011 2010 Italy
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Trainees (%) 2012 2011 2010 Manager
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3.3 Health and product responsibili
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The Social Initiatives Policy reinf
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In 2012, Energy Efficiency Certific
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Power consumption, concrete 2012 20
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4.3 Air emissions At the end of 201
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Water consumption, cement 2012 2011
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Quarry management, cement (*) Matur
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5.2 Quality The Group is committed
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5.4 Sustainable construction Italce
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6 Reporting and additional informat
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6.4 Boundaries and reporting method
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Training management system Hours of
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Extraordinary session 351 www.italc
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Summary of resolutions The Annual G
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at an extraordinary session: to ren
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April 2013 Project by LSVmultimedia
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2012 Annual Report - Italcementi Group

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